Active
Company Information for PERIGNON LIMITED
28 WINDSOR PLACE, CARDIFF, CF10 3SG,
|
Company Registration Number
01265618
Private Limited Company
Active |
Company Name | |
---|---|
PERIGNON LIMITED | |
Legal Registered Office | |
28 WINDSOR PLACE CARDIFF CF10 3SG Other companies in CF10 | |
Company Number | 01265618 | |
---|---|---|
Company ID Number | 01265618 | |
Date formed | 1976-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783411135 |
Last Datalog update: | 2024-05-05 15:17:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERIGNON 2 LIMITED | 28 WINDSOR PLACE CARDIFF CF10 3SG | Active | Company formed on the 2022-07-21 | |
PERIGNON CLOTHIERS INC | North Carolina | Unknown | ||
PERIGNON ENERGY LLC | 4805 WESTWAY PARK BLVD HOUSTON TX 77041 | Dissolved | Company formed on the 2013-07-31 | |
Perignon Group Limited | Unknown | Company formed on the 2018-01-30 | ||
PERIGNON HOLDINGS PTY LIMITED | NSW 2086 | Active | Company formed on the 2017-03-01 | |
Perignon Holdings Ltd | Unknown | |||
PERIGNON INVESTMENT GROUP, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2009-03-19 | |
PERIGNON LLC | Delaware | Unknown | ||
PERIGNON MUSIC PRODUCTIONS | KIM TIAN ROAD Singapore 160129 | Dissolved | Company formed on the 2012-02-28 | |
PERIGNON ONLINE INC. | 1040 GERARD AVE. APT. A#6-E New York BRONX NY 10452 | Active | Company formed on the 2010-07-07 | |
PERIGNON PRODUCTIONS | Singapore | Dissolved | Company formed on the 2008-09-10 | |
PERIGNON PROPERTY MANAGEMENT LTD | THE ANEX 8 GREENCROFT ROAD HOUNSLOW ENGLAND TW5 0BQ | Dissolved | Company formed on the 2017-01-03 | |
PERIGNON POOL SERVICE ''LLC'' | 2893 north 30th ave Milton FL 32583 | Inactive | Company formed on the 2017-06-30 | |
PERIGNON PROPERTIES INC | Georgia | Unknown | ||
PERIGNON PROPERTIES INC | Georgia | Unknown | ||
PERIGNON REAL ESTATE HOLDINGS LLC | 300 SEVILLA AVE CORAL GABLES FL 33134 | Active | Company formed on the 2018-05-23 | |
PERIGNON TECHNOLOGIES LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-08-04 | |
PERIGNONS GOURMET POPCORN INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MARIA ASHWORTH |
||
SUSAN ELIZABETH FREELAND |
||
ANDREW JAMES HALES |
||
PATRICK IAN HALES |
||
PETER EDWARD HALES |
||
ROBERT EDWARD HALES |
||
SALLY JANE ROBINSON |
||
DIANA ANN UNWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN COCKS |
Company Secretary | ||
JAMES PATRICK HALES |
Director | ||
ROBERT JULIAN JAMES ROBINSON |
Director | ||
JAMES PATRICK HALES |
Company Secretary | ||
SALLY JANE ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANDACO 570 LIMITED | Director | 2008-09-19 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
ROINES ESTATES LIMITED | Director | 1991-08-09 | CURRENT | 1938-12-05 | Active | |
PETBERN LIMITED | Director | 1991-07-20 | CURRENT | 1964-03-31 | Active | |
TANDY INC LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
MANDACO 570 LIMITED | Director | 2008-09-19 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
ROINES ESTATES LIMITED | Director | 1992-10-01 | CURRENT | 1938-12-05 | Active | |
BERRYHOLLY PROPERTY MANAGEMENT LIMITED | Director | 2011-10-22 | CURRENT | 2005-11-16 | Dissolved 2016-08-23 | |
MANDACO 570 LIMITED | Director | 2008-09-19 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
LONGFORD PROPERTY (HIRWAUN) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2017-08-22 | |
DOUGLAS GREGG (FISHGUARD) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
ROINES ESTATES LIMITED | Director | 1991-08-09 | CURRENT | 1938-12-05 | Active | |
MANDACO 570 LIMITED | Director | 2008-09-19 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
ROINES ESTATES LIMITED | Director | 1994-01-03 | CURRENT | 1938-12-05 | Active | |
PETBERN LIMITED | Director | 1991-07-20 | CURRENT | 1964-03-31 | Active | |
CRESTNIGHT LIMITED | Director | 1991-02-25 | CURRENT | 1987-01-16 | Active | |
TUDOR JENKINS PROPERTIES LIMITED | Director | 1991-01-24 | CURRENT | 1939-05-22 | Active | |
DAPPLEACRE LIMITED | Director | 1991-01-10 | CURRENT | 1982-01-15 | Active | |
OCTAGONAL REAL ESTATE LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
OCTAGONAL INVESTMENTS (CARDIFF) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Liquidation | |
MANDACO 570 LIMITED | Director | 2011-02-15 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
OCTAGONAL INVESTMENTS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Active | |
TUDOR JENKINS PROPERTIES LIMITED | Director | 1994-05-31 | CURRENT | 1939-05-22 | Active | |
ROINES ESTATES LIMITED | Director | 1994-05-31 | CURRENT | 1938-12-05 | Active | |
PETBERN LIMITED | Director | 1991-07-20 | CURRENT | 1964-03-31 | Active | |
ROINES ESTATES LIMITED | Director | 1997-04-01 | CURRENT | 1938-12-05 | Active | |
MANDACO 570 LIMITED | Director | 2008-09-19 | CURRENT | 2008-06-13 | Dissolved 2013-12-03 | |
ROINES ESTATES LIMITED | Director | 1996-08-30 | CURRENT | 1938-12-05 | Active | |
PETBERN LIMITED | Director | 1991-07-20 | CURRENT | 1964-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
CH01 | Director's details changed for Dr Diana Ann Unwin on 2022-10-11 | |
APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HALES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HALES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Sali Jane Hales-Phillips on 2021-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
Director's details changed for Mrs Sally Jane Hales-Phillips on 2014-04-30 | ||
CH01 | Director's details changed for Mrs Sally Jane Hales-Phillips on 2014-04-30 | |
Director's details changed for Mrs Sally Jane Robinson on 2021-07-30 | ||
CH01 | Director's details changed for Mrs Sally Jane Robinson on 2021-07-30 | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AP03 | Appointment of Mrs Maria Ashworth as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Christopher Stephen Cocks on 2018-06-26 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY JANE ROBINSON | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 600 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HALES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FREELAND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN HALES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN COCKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ANN UNWIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JULIAN JAMES ROBINSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HALES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HALES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HALES / 01/01/2010 | |
288a | SECRETARY APPOINTED CHRISTOPHER STEPHEN COCKS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HALES | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CAPITALISE £200.00 15/01/02 | |
RES04 | £ NC 100/300 15/01/02 | |
123 | NC INC ALREADY ADJUSTED 15/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/01/02--------- £ SI 200@1=200 £ IC 100/300 | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/01 | |
363s | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIGNON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PERIGNON LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |