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Company Information for

PERHOW 99 LIMITED

THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR,
Company Registration Number
02736684
Private Limited Company
Active

Company Overview

About Perhow 99 Ltd
PERHOW 99 LIMITED was founded on 1992-08-03 and has its registered office in Towcester. The organisation's status is listed as "Active". Perhow 99 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERHOW 99 LIMITED
 
Legal Registered Office
THE OLD RECTORY
COLD HIGHAM
TOWCESTER
NORTHANTS
NN12 8LR
Other companies in NN12
 
Previous Names
COUNTRY SUPPLIES LIMITED24/04/2017
NAMESIMPLE LIMITED26/01/2006
Filing Information
Company Number 02736684
Company ID Number 02736684
Date formed 1992-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERHOW 99 LIMITED
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Company Officers of PERHOW 99 LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD BRADY
 Company Secretary 1995-09-22
DAVID RICHARD BRADY
 Director 1995-09-22
RONALD LESLIE RANDALL
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOSEPH PARKER
 Director 1995-09-22 2015-02-06
PETER FIRTH
 Director 1992-11-06 2003-11-13
GEORGE EDWARD SHOULER
 Director 1995-09-22 1999-04-28
ANDREW JOHN SAINT
 Director 1992-11-06 1997-12-01
ANDREW JOHN SAINT
 Company Secretary 1992-11-06 1995-09-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-03 1992-11-06
INSTANT COMPANIES LIMITED
 Nominated Director 1992-08-03 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADY BOB CHURCH & CO. LIMITED Company Secretary 2007-05-18 CURRENT 1978-04-27 Active - Proposal to Strike off
DAVID RICHARD BRADY HAMER INTERNATIONAL LIMITED Company Secretary 2001-02-26 CURRENT 1990-05-09 Active
DAVID RICHARD BRADY WEDDEL SWIFT LIMITED Company Secretary 2000-09-01 CURRENT 2000-06-26 Active
DAVID RICHARD BRADY ANGLING ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY TACKLE ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY HOOKED ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY FISHING ON LINE LIMITED Company Secretary 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY MATTHEWS FOOD GROUP LIMITED Company Secretary 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
DAVID RICHARD BRADY GOURMET CONNECT LIMITED Company Secretary 1999-08-09 CURRENT 1998-03-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT (EXPORTS) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (IMPORTS) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (TRADING) LIMITED Company Secretary 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY A.E.MATTHEWS(BUTCHERS)LIMITED Company Secretary 1998-04-23 CURRENT 1963-06-25 Active - Proposal to Strike off
DAVID RICHARD BRADY NEW WALK MANAGEMENT LIMITED Company Secretary 1998-03-02 CURRENT 1992-06-23 Active - Proposal to Strike off
DAVID RICHARD BRADY ALAN LLOYD (MEAT WHOLESALERS) LIMITED Company Secretary 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
DAVID RICHARD BRADY R P AGENCIES LIMITED Company Secretary 1997-07-24 CURRENT 1997-07-09 Active
DAVID RICHARD BRADY COLD HIGHAM PROPERTIES LIMITED Company Secretary 1997-01-06 CURRENT 1996-11-01 Liquidation
DAVID RICHARD BRADY DONALD COOK'S LIMITED Company Secretary 1996-08-13 CURRENT 1915-12-14 Active
DAVID RICHARD BRADY HARMART LIMITED Company Secretary 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
DAVID RICHARD BRADY JOHN LAYTON & CO LIMITED Company Secretary 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
DAVID RICHARD BRADY TS&W LIMITED Company Secretary 1995-10-12 CURRENT 1989-10-02 Active
DAVID RICHARD BRADY PR FOOD HOLDINGS LIMITED Company Secretary 1995-10-12 CURRENT 1993-03-05 Active
DAVID RICHARD BRADY SHELFROOM TRADING LIMITED Company Secretary 1995-10-12 CURRENT 1994-04-25 Active - Proposal to Strike off
DAVID RICHARD BRADY BUTCHER'S BOX LIMITED Company Secretary 1995-10-12 CURRENT 1994-04-26 Active
DAVID RICHARD BRADY MEADOW FARM PRODUCE LIMITED Company Secretary 1995-09-29 CURRENT 1995-09-15 Active
DAVID RICHARD BRADY DIET CONNECT LIMITED Company Secretary 1995-09-29 CURRENT 1995-09-29 Active
DAVID RICHARD BRADY GILTSPUR LIMITED Company Secretary 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
DAVID RICHARD BRADY T.W.DOWNS LIMITED Company Secretary 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
DAVID RICHARD BRADY QUICKMADE LIMITED Company Secretary 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
DAVID RICHARD BRADY FIRCROFT ENTERPRISES LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY R.C. HAMMETT LIMITED Company Secretary 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WRIGHT & SONS (BUTCHERS) LIMITED Company Secretary 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL MEATS LIMITED Company Secretary 1995-09-22 CURRENT 1985-04-24 Active
DAVID RICHARD BRADY TROTMAN'S(NEWBURY)LIMITED Company Secretary 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
DAVID RICHARD BRADY RAISETREND LIMITED Company Secretary 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
DAVID RICHARD BRADY METIER TUBBS LIMITED Company Secretary 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPHEGA LIMITED Company Secretary 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
DAVID RICHARD BRADY CATCHLAUNCH LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY ACTIVEBRAVE LIMITED Company Secretary 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY BARCRUISE ENTERPRISES LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
DAVID RICHARD BRADY BENNETT'S WELSH LAMB CYFYNGEDIG Company Secretary 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY HAULBACK TRADING LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY ELECTAREA TRADING LIMITED Company Secretary 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICESET LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICEPLAZA LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY BRANDLAMP LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPINEAGENT LIMITED Company Secretary 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL SWIFT DISTRIBUTION LIMITED Company Secretary 1995-09-21 CURRENT 1984-06-19 Active
DAVID RICHARD BRADY RANDALL PARKER FOOD GROUP LIMITED Company Secretary 1995-09-21 CURRENT 1995-06-30 Active
DAVID RICHARD BRADY FORTHPRICE LIMITED Company Secretary 1993-08-07 CURRENT 1980-02-14 Active
DAVID RICHARD BRADY BEECHPLACE LIMITED Company Secretary 1991-10-06 CURRENT 1979-01-17 Active
DAVID RICHARD BRADY PP AGNUS LIMITED Director 2011-07-28 CURRENT 1956-05-11 Active
DAVID RICHARD BRADY BOB CHURCH & CO. LIMITED Director 2005-06-08 CURRENT 1978-04-27 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL SWIFT LIMITED Director 2000-09-01 CURRENT 2000-06-26 Active
DAVID RICHARD BRADY ANGLING ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY TACKLE ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY HOOKED ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY FISHING ON LINE LIMITED Director 2000-05-17 CURRENT 1999-07-22 Active
DAVID RICHARD BRADY MATTHEWS FOOD GROUP LIMITED Director 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
DAVID RICHARD BRADY GOURMET CONNECT LIMITED Director 1999-08-09 CURRENT 1998-03-30 Active
DAVID RICHARD BRADY WEDDEL SWIFT (EXPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (IMPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY WEDDEL SWIFT (TRADING) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
DAVID RICHARD BRADY HAMER INTERNATIONAL LIMITED Director 1998-04-09 CURRENT 1990-05-09 Active
DAVID RICHARD BRADY NEW WALK MANAGEMENT LIMITED Director 1997-09-30 CURRENT 1992-06-23 Active - Proposal to Strike off
DAVID RICHARD BRADY ALAN LLOYD (MEAT WHOLESALERS) LIMITED Director 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
DAVID RICHARD BRADY R P AGENCIES LIMITED Director 1997-07-24 CURRENT 1997-07-09 Active
DAVID RICHARD BRADY SHELFROOM TRADING LIMITED Director 1997-05-22 CURRENT 1994-04-25 Active - Proposal to Strike off
DAVID RICHARD BRADY BUTCHER'S BOX LIMITED Director 1997-05-22 CURRENT 1994-04-26 Active
DAVID RICHARD BRADY PILGRIM'S UK LAMB LTD. Director 1997-04-30 CURRENT 1971-05-06 Active
DAVID RICHARD BRADY COLD HIGHAM PROPERTIES LIMITED Director 1997-01-06 CURRENT 1996-11-01 Liquidation
DAVID RICHARD BRADY DONALD COOK'S LIMITED Director 1996-08-13 CURRENT 1915-12-14 Active
DAVID RICHARD BRADY HARMART LIMITED Director 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
DAVID RICHARD BRADY JOHN LAYTON & CO LIMITED Director 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
DAVID RICHARD BRADY TS&W LIMITED Director 1995-10-12 CURRENT 1989-10-02 Active
DAVID RICHARD BRADY PR FOOD HOLDINGS LIMITED Director 1995-10-12 CURRENT 1993-03-05 Active
DAVID RICHARD BRADY MEADOW FARM PRODUCE LIMITED Director 1995-09-29 CURRENT 1995-09-15 Active
DAVID RICHARD BRADY DIET CONNECT LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
DAVID RICHARD BRADY GILTSPUR LIMITED Director 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
DAVID RICHARD BRADY T.W.DOWNS LIMITED Director 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
DAVID RICHARD BRADY QUICKMADE LIMITED Director 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
DAVID RICHARD BRADY FIRCROFT ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY R.C. HAMMETT LIMITED Director 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WRIGHT & SONS (BUTCHERS) LIMITED Director 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL MEATS LIMITED Director 1995-09-22 CURRENT 1985-04-24 Active
DAVID RICHARD BRADY TROTMAN'S(NEWBURY)LIMITED Director 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
DAVID RICHARD BRADY RAISETREND LIMITED Director 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
DAVID RICHARD BRADY METIER TUBBS LIMITED Director 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPHEGA LIMITED Director 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
DAVID RICHARD BRADY CATCHLAUNCH LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY ACTIVEBRAVE LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID RICHARD BRADY BARCRUISE ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
DAVID RICHARD BRADY BENNETT'S WELSH LAMB CYFYNGEDIG Director 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
DAVID RICHARD BRADY HAULBACK TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY ELECTAREA TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICESET LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY CHOICEPLAZA LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY BRANDLAMP LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY ALPINEAGENT LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID RICHARD BRADY WEDDEL SWIFT DISTRIBUTION LIMITED Director 1995-09-21 CURRENT 1984-06-19 Active
DAVID RICHARD BRADY RANDALL PARKER FOOD GROUP LIMITED Director 1995-09-21 CURRENT 1995-06-30 Active
DAVID RICHARD BRADY FORTHPRICE LIMITED Director 1993-08-07 CURRENT 1980-02-14 Active
DAVID RICHARD BRADY BEECHPLACE LIMITED Director 1991-10-06 CURRENT 1979-01-17 Active
RONALD LESLIE RANDALL PP AGNUS LIMITED Director 2011-07-28 CURRENT 1956-05-11 Active
RONALD LESLIE RANDALL BOB CHURCH & CO. LIMITED Director 2005-06-08 CURRENT 1978-04-27 Active - Proposal to Strike off
RONALD LESLIE RANDALL WEDDEL SWIFT LIMITED Director 2000-09-01 CURRENT 2000-06-26 Active
RONALD LESLIE RANDALL MATTHEWS FOOD GROUP LIMITED Director 2000-03-01 CURRENT 1999-02-05 Active - Proposal to Strike off
RONALD LESLIE RANDALL ANGLING ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL TACKLE ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL HOOKED ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL FISHING ON LINE LIMITED Director 1999-08-17 CURRENT 1999-07-22 Active
RONALD LESLIE RANDALL GOURMET CONNECT LIMITED Director 1999-08-09 CURRENT 1998-03-30 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (EXPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (IMPORTS) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL WEDDEL SWIFT (TRADING) LIMITED Director 1998-11-25 CURRENT 1998-11-12 Active
RONALD LESLIE RANDALL A.E.MATTHEWS(BUTCHERS)LIMITED Director 1998-04-23 CURRENT 1963-06-25 Active - Proposal to Strike off
RONALD LESLIE RANDALL HAMER INTERNATIONAL LIMITED Director 1998-04-09 CURRENT 1990-05-09 Active
RONALD LESLIE RANDALL ALAN LLOYD (MEAT WHOLESALERS) LIMITED Director 1997-09-23 CURRENT 1982-03-18 Active - Proposal to Strike off
RONALD LESLIE RANDALL R P AGENCIES LIMITED Director 1997-07-24 CURRENT 1997-07-09 Active
RONALD LESLIE RANDALL PILGRIM'S UK LAMB LTD. Director 1997-04-30 CURRENT 1971-05-06 Active
RONALD LESLIE RANDALL COLD HIGHAM PROPERTIES LIMITED Director 1997-01-06 CURRENT 1996-11-01 Liquidation
RONALD LESLIE RANDALL DONALD COOK'S LIMITED Director 1996-08-13 CURRENT 1915-12-14 Active
RONALD LESLIE RANDALL HARMART LIMITED Director 1996-08-13 CURRENT 1933-08-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL JOHN LAYTON & CO LIMITED Director 1996-08-13 CURRENT 1910-03-01 Active - Proposal to Strike off
RONALD LESLIE RANDALL MEADOW FARM PRODUCE LIMITED Director 1995-09-29 CURRENT 1995-09-15 Active
RONALD LESLIE RANDALL DIET CONNECT LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
RONALD LESLIE RANDALL GILTSPUR LIMITED Director 1995-09-22 CURRENT 1992-09-02 Active - Proposal to Strike off
RONALD LESLIE RANDALL T.W.DOWNS LIMITED Director 1995-09-22 CURRENT 1921-02-28 Active - Proposal to Strike off
RONALD LESLIE RANDALL QUICKMADE LIMITED Director 1995-09-22 CURRENT 1992-08-04 Active - Proposal to Strike off
RONALD LESLIE RANDALL FIRCROFT ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1992-11-11 Active - Proposal to Strike off
RONALD LESLIE RANDALL R.C. HAMMETT LIMITED Director 1995-09-22 CURRENT 1925-12-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL WRIGHT & SONS (BUTCHERS) LIMITED Director 1995-09-22 CURRENT 1957-10-08 Active - Proposal to Strike off
RONALD LESLIE RANDALL WEDDEL MEATS LIMITED Director 1995-09-22 CURRENT 1985-04-24 Active
RONALD LESLIE RANDALL TROTMAN'S(NEWBURY)LIMITED Director 1995-09-22 CURRENT 1957-08-29 Active - Proposal to Strike off
RONALD LESLIE RANDALL RAISETREND LIMITED Director 1995-09-22 CURRENT 1992-08-21 Active - Proposal to Strike off
RONALD LESLIE RANDALL METIER TUBBS LIMITED Director 1995-09-22 CURRENT 1992-10-14 Active - Proposal to Strike off
RONALD LESLIE RANDALL ALPHEGA LIMITED Director 1995-09-22 CURRENT 1992-10-13 Active - Proposal to Strike off
RONALD LESLIE RANDALL CATCHLAUNCH LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
RONALD LESLIE RANDALL ACTIVEBRAVE LIMITED Director 1995-09-22 CURRENT 1992-11-09 Active - Proposal to Strike off
RONALD LESLIE RANDALL BARCRUISE ENTERPRISES LIMITED Director 1995-09-22 CURRENT 1993-11-12 Active - Proposal to Strike off
RONALD LESLIE RANDALL BENNETT'S WELSH LAMB CYFYNGEDIG Director 1995-09-22 CURRENT 1993-11-11 Active - Proposal to Strike off
RONALD LESLIE RANDALL HAULBACK TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
RONALD LESLIE RANDALL ELECTAREA TRADING LIMITED Director 1995-09-22 CURRENT 1993-11-16 Active - Proposal to Strike off
RONALD LESLIE RANDALL CHOICESET LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL CHOICEPLAZA LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL BRANDLAMP LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL ALPINEAGENT LIMITED Director 1995-09-22 CURRENT 1994-10-06 Active - Proposal to Strike off
RONALD LESLIE RANDALL WEDDEL SWIFT DISTRIBUTION LIMITED Director 1995-09-21 CURRENT 1984-06-19 Active
RONALD LESLIE RANDALL RANDALL PARKER FOOD GROUP LIMITED Director 1995-09-21 CURRENT 1995-06-30 Active
RONALD LESLIE RANDALL SHELFROOM TRADING LIMITED Director 1994-05-10 CURRENT 1994-04-25 Active - Proposal to Strike off
RONALD LESLIE RANDALL BUTCHER'S BOX LIMITED Director 1994-05-10 CURRENT 1994-04-26 Active
RONALD LESLIE RANDALL TS&W LIMITED Director 1994-01-11 CURRENT 1989-10-02 Active
RONALD LESLIE RANDALL PR FOOD HOLDINGS LIMITED Director 1994-01-06 CURRENT 1993-03-05 Active
RONALD LESLIE RANDALL FORTHPRICE LIMITED Director 1993-08-07 CURRENT 1980-02-14 Active
RONALD LESLIE RANDALL NEW WALK MANAGEMENT LIMITED Director 1992-06-29 CURRENT 1992-06-23 Active - Proposal to Strike off
RONALD LESLIE RANDALL BEECHPLACE LIMITED Director 1991-10-06 CURRENT 1979-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18PSC02Notification of Randall Parker Food Group Limited as a person with significant control on 2016-08-02
2022-10-18PSC09Withdrawal of a person with significant control statement on 2022-10-18
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-24RES15CHANGE OF COMPANY NAME 19/10/22
2017-04-24CERTNMCOMPANY NAME CHANGED COUNTRY SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/04/17
2017-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH PARKER
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-07AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-07AR0102/08/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-05AR0102/08/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-03AR0102/08/10 ANNUAL RETURN FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-21363aReturn made up to 03/08/09; full list of members
2009-07-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-24363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-30363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-26CERTNMCOMPANY NAME CHANGED NAMESIMPLE LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-07288bDIRECTOR RESIGNED
2003-08-11363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-11AUDAUDITOR'S RESIGNATION
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-14363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-15363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-02363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-06288bDIRECTOR RESIGNED
1998-08-18363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-03-27ELRESS252 DISP LAYING ACC 23/03/98
1998-03-27ELRESS366A DISP HOLDING AGM 23/03/98
1998-03-27ELRESS386 DISP APP AUDS 23/03/98
1998-03-25288cDIRECTOR'S PARTICULARS CHANGED
1998-03-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-15288bDIRECTOR RESIGNED
1997-08-27363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/96
1996-09-11363sRETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: BURLINGTON HOUSE CROSBY ROAD NORTH WATERLOO LIVERPOOL. L22 0PT
1995-12-04288SECRETARY RESIGNED
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-13288NEW DIRECTOR APPOINTED
1995-10-06288NEW DIRECTOR APPOINTED
1995-10-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-14363xRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1994-08-15363xRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1994-06-01AAFULL ACCOUNTS MADE UP TO 01/01/94
1993-09-02363xRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-03-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to PERHOW 99 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERHOW 99 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERHOW 99 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 PERHOW 99 LIMITED

Intangible Assets
Patents
We have not found any records of PERHOW 99 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERHOW 99 LIMITED
Trademarks
We have not found any records of PERHOW 99 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERHOW 99 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PERHOW 99 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERHOW 99 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERHOW 99 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERHOW 99 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN12 8LR