Active
Company Information for PEM 2000 LIMITED
PERRYS, SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, NN4 7YJ,
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Company Registration Number
02183014
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEM 2000 LIMITED | ||
Legal Registered Office | ||
PERRYS SUITE 1, 500 PAVILION DRIVE NORTHAMPTON NN4 7YJ Other companies in S40 | ||
Previous Names | ||
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Company Number | 02183014 | |
---|---|---|
Company ID Number | 02183014 | |
Date formed | 1987-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 21:08:42 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HOWARD TAYLOR |
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DARREN ARDRON |
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RICHARD GEORGE INGRAM |
||
DENISE MILLARD |
||
KEN FRANCIS SAVAGE |
||
NEIL HOWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BERKELEY BUCHANAN KENNING |
Company Secretary | ||
DAVID BERKELEY BUCHANAN KENNING |
Director | ||
GEORGE ROBERT JOHN KENNING |
Director | ||
STEPHEN ALEXANDER GOLDSTEIN |
Director | ||
RICHARD THOMAS KENNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PERRYS GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2000-10-11 | Active | |
PERRYS MOTOR SALES LIMITED | Director | 2015-01-01 | CURRENT | 1970-02-12 | Active | |
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PERRYS MOTOR SALES LIMITED | Director | 2002-09-24 | CURRENT | 1970-02-12 | Active | |
PERRYS GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2000-10-11 | Active | |
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2015-08-10 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PEM SOUTHERN LIMITED | Director | 2015-08-10 | CURRENT | 1939-01-19 | Active - Proposal to Strike off | |
PERRYS GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2000-10-11 | Active | |
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PEM NORTHERN LIMITED | Director | 2015-08-10 | CURRENT | 1923-02-27 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2015-08-10 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PEM SOUTHERN LIMITED | Director | 2015-08-10 | CURRENT | 1939-01-19 | Active - Proposal to Strike off | |
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED | Director | 2014-12-17 | CURRENT | 1913-12-31 | Active | |
PERRYS ACEPARTS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
TRUSTED DEALERS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-11 | Active | |
V G HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 1996-07-31 | Active | |
PERRYS BURY LIMITED | Director | 2007-03-01 | CURRENT | 1930-03-03 | Active - Proposal to Strike off | |
PERRYS BURNLEY LIMITED | Director | 2007-03-01 | CURRENT | 1986-06-06 | Active - Proposal to Strike off | |
PERRYS LANCASHIRE LIMITED | Director | 2007-03-01 | CURRENT | 1967-09-29 | Active | |
MARQUE 2 LIMITED | Director | 2007-03-01 | CURRENT | 1973-03-16 | Active - Proposal to Strike off | |
PERRYS TRUSTEES LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-16 | Active | |
ROCAR MOORES LIMITED | Director | 2001-03-26 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
PERRYS MOTOR SALES LIMITED | Director | 2001-03-26 | CURRENT | 1970-02-12 | Active | |
PERRYS GROUP LIMITED | Director | 2001-02-26 | CURRENT | 2000-10-11 | Active | |
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2018-02-01 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
V G HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1996-07-31 | Active | |
ROCAR MOORES LIMITED | Director | 2018-02-01 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PERRYS TRUSTEES LIMITED | Director | 2018-02-01 | CURRENT | 2001-11-16 | Active | |
PEM NORTHERN LIMITED | Director | 2018-02-01 | CURRENT | 1923-02-27 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2018-02-01 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PERRYS BURY LIMITED | Director | 2018-02-01 | CURRENT | 1930-03-03 | Active - Proposal to Strike off | |
PERRYS BURNLEY LIMITED | Director | 2018-02-01 | CURRENT | 1986-06-06 | Active - Proposal to Strike off | |
PEM SOUTHERN LIMITED | Director | 2018-02-01 | CURRENT | 1939-01-19 | Active - Proposal to Strike off | |
PERRYS LANCASHIRE LIMITED | Director | 2018-02-01 | CURRENT | 1967-09-29 | Active | |
MARQUE 2 LIMITED | Director | 2018-02-01 | CURRENT | 1973-03-16 | Active - Proposal to Strike off | |
PERRYS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-11 | Active | |
PERRYS EAST MIDLANDS LIMITED | Director | 2018-01-01 | CURRENT | 1987-01-02 | Active | |
PERRYS MOTOR SALES LIMITED | Director | 2018-01-01 | CURRENT | 1970-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE INGRAM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
Appointment of Mrs Linzi Anstiss as company secretary on 2022-01-01 | ||
Termination of appointment of Neil Howard Taylor on 2022-01-01 | ||
AP03 | Appointment of Mrs Linzi Anstiss as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Neil Howard Taylor on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Darren Ardron on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOWARD TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHAEL LAVINIA CLARE MILLARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | Company name changed g k 2000 LIMITED\certificate issued on 23/12/15 | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Neil Howard Taylor as company secretary | |
AP03 | Appointment of Mr Neil Howard Taylor as company secretary on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MRS DENISE MILLARD | |
AP01 | DIRECTOR APPOINTED MR DARREN ARDRON | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE INGRAM | |
AP01 | DIRECTOR APPOINTED MR KENNETH FRANCIS SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNING | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 2BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021830140020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021830140019 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 FULL LIST | |
MISC | SECTION 519 | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
RES13 | RE SECTION 175 & RE LEGAL CHARGE 16/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
A SECURITY AGREEMENT | Satisfied | GEORGE ROBERT JOHN KENNING DAVID BERKELEY BUCHANAN KENNING DIANNE LEICESTER NEIL ATKINSON JILL MCFARLANE BAXTER AND CAROL WHITWORTH AS TRUSTEES OF THE G K GROUP LIMITED PENSION SCHEME | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | FCE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 JUNE 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 JUNE 2007 AND | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
ON HIRING AGREEMENTS CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY |
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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 PEM 2000 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 PEM 2000 LIMITED are:
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. |