PERISHABLE MOVEMENTS LIMITED

Company Name
PERISHABLE MOVEMENTS LIMITED

Legal Registered Office
UNIT 4 SKYPORT HEATHROW ARMADALE ROAD FELTHAM MIDDLESEX TW14 0LW Other companies in TW14

Company Number		04836964
Company ID Number		04836964
Date formed		2003-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB823723242

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Companies with same name PERISHABLE MOVEMENTS LIMITED

The following companies were found which have the same name as PERISHABLE MOVEMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PERISHABLE MOVEMENTS, INC.	18333 PRESTON RD STE 240 DALLAS TX 75252	Forfeited	Company formed on the 2022-07-11

Company Officers of PERISHABLE MOVEMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROY MERRICK BARLOW	Company Secretary	2007-03-07
ROY MERRICK BARLOW	Director	2006-01-16
NICHOLAS FINBOW	Director	2016-02-01
MICHAEL ROBERT PARR	Director	2004-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW WILLIAM GARDENER	Director	2014-05-01	2017-09-29
ANTHONY PAUL GURAYA	Director	2004-01-15	2008-12-05
COLIN PARRY WILLIAMS	Director	2003-07-18	2008-12-03
STEPHEN PETER DAVID LEWIS	Director	2007-03-05	2008-12-01
PAUL MICHAEL PASCAN	Company Secretary	2003-09-24	2007-01-29
PAUL MICHAEL PASCAN	Director	2003-09-24	2007-01-29
NICHOLAS JOHN WRIGHT	Director	2003-07-18	2004-03-09
EXCHEQUER SECRETARIES LIMITED	Nominated Secretary	2003-07-18	2003-07-18
EXCHEQUER DIRECTORS LIMITED	Nominated Director	2003-07-18	2003-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY MERRICK BARLOW	COOL ROOMS LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2017-01-17
ROY MERRICK BARLOW	PML SEAFREIGHT LTD	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2018-06-05
MICHAEL ROBERT PARR	HAMILTON PHILLIPS RECRUITMENT LIMITED	Director	2013-07-25	CURRENT	2006-11-23	Active
MICHAEL ROBERT PARR	PML SEAFREIGHT LTD	Director	2009-10-29	CURRENT	2009-10-29	Dissolved 2018-06-05

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.

Date	Document Type	Document Description
2024-04-23		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-12		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-07-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640008
2023-07-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640009
2023-07-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ANDR BARB
2023-07-13		Current accounting period extended from 30/09/23 TO 31/12/23
2023-07-07		FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-07		Termination of appointment of Philip Booth on 2023-07-07
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR RICHARD RICARDO FERNANDO HOYTE
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARR
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSAY BOOTH
2023-07-07		DIRECTOR APPOINTED MR JASON SPENCER KNOX
2023-07-07		DIRECTOR APPOINTED MR JRME JEAN-PIERRE LORRAIN
2023-07-07		DIRECTOR APPOINTED MR ERIC ANDR BARB
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR RYAN ROBERT PARR
2023-07-07		CESSATION OF MICHAEL ROBERT PARR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-10		REGISTRATION OF A CHARGE / CHARGE CODE 048369640010
2023-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 048369640008
2023-05-02		REGISTRATION OF A CHARGE / CHARGE CODE 048369640009
2023-04-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640006
2023-04-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-01		Termination of appointment of Iain Bruce on 2023-02-01
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR IAIN JACK BRUCE
2023-02-01		Appointment of Mr Philip Booth as company secretary on 2023-02-01
2023-02-01		DIRECTOR APPOINTED MR PHILIP LINDSAY BOOTH
2022-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RUI PAN
2022-07-29	AP03	Appointment of Iain Bruce as company secretary on 2022-07-29
2022-07-29	AP01	DIRECTOR APPOINTED MR IAIN JACK BRUCE
2022-07-29	TM02	Termination of appointment of Rui Pan on 2022-07-29
2022-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048369640007
2022-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31	CH01	Director's details changed for Mr Michael Robert Parr on 2020-09-22
2022-05-31	PSC04	Change of details for Mr Michael Robert Parr as a person with significant control on 2021-02-15
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-08-11	AP01	DIRECTOR APPOINTED MR RICHARD RICARDO FERNANDO HOYTE
2021-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048369640006
2021-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048369640006
2021-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-28	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-27	AP01	DIRECTOR APPOINTED MR RYAN ROBERT PARR
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-13	AP01	DIRECTOR APPOINTED MRS RUI PAN
2019-12-13	AP03	Appointment of Mrs Rui Pan as company secretary on 2019-12-04
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY MERRICK BARLOW
2019-12-13	TM02	Termination of appointment of Roy Merrick Barlow on 2019-12-03
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-12-08	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GARDENER
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 300000
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	AP01	DIRECTOR APPOINTED MR NICHOLAS FINBOW
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-23	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 300000
2014-07-22	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AP01	DIRECTOR APPOINTED MR MATTHEW WILLIAM GARDENER
2014-04-29	CH01	Director's details changed for Mr Roy Merrick Barlow on 2014-04-28
2014-04-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROY MERRICK BARLOW on 2014-04-28
2013-07-23	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-07-23	CH01	Director's details changed for Mr Michael Robert Parr on 2013-01-01
2013-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-19	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-07-19	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-07-06	MG01	Particulars of a mortgage or charge / charge no: 5
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-21	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR COLIN PARRY WILLIAMS
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY GURAYA
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWIS
2008-07-21	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-31	122	S-DIV 19/12/07
2008-01-31	123	£ NC 300000/450000 10/12/07
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-18	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-03-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-26	288a	NEW DIRECTOR APPOINTED
2005-09-08	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-04	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-05-07	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-03-26	288b	DIRECTOR RESIGNED
2004-02-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10	88(2)R	AD 15/01/04--------- £ SI 150000@1=150000 £ IC 150000/300000
2004-01-27	288a	NEW DIRECTOR APPOINTED
2003-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-18	123	NC INC ALREADY ADJUSTED 18/07/03
2003-11-18	RES04	£ NC 1000/300000 18/07
2003-11-18	88(2)R	AD 24/09/03--------- £ SI 149999@1=149999 £ IC 1/150000
2003-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 TURPINS RISE SNOWS RIDE WINDLESHAM SURREY GU20 6NG
2003-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-03	288a	NEW DIRECTOR APPOINTED
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-07-29	288b	SECRETARY RESIGNED
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1028458	Active			Licenced property: ARMADALE ROAD UNIT 4 SKYPORT HEATHROW FELTHAM GB TW14 0LW. Correspondance address: SKYPORT HEATHROW UNIT 4 ARMADALE ROAD FELTHAM ARMADALE ROAD GB TW14 0LW

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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 PERISHABLE MOVEMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2010-07-06	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2006-05-23	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT SECURITY DEPOSIT DEED	2005-07-21	Outstanding	STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED
DEBENTURE	2005-04-16	Outstanding	LLOYDS TSB BANK PLC
RENT SECURITY DEPOSIT DEED	2003-12-09	Outstanding	STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 PERISHABLE MOVEMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PERISHABLE MOVEMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERISHABLE MOVEMENTS LIMITED

Trademarks

We have not found any records of PERISHABLE MOVEMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERISHABLE MOVEMENTS 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 (52242 - Cargo handling for air transport activities) as PERISHABLE MOVEMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERISHABLE MOVEMENTS 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.

Import/Export of Goods

Goods imported/exported by PERISHABLE MOVEMENTS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-08-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-07-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-07-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-06-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-06-00	08045000	Fresh or dried guavas, mangoes and mangosteens
2018-03-00	94069090
2018-03-00	94069090
2016-07-00	08104050	Fresh fruit of species Vaccinium macrocarpum and Vaccinium corymbosum

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERISHABLE MOVEMENTS 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 PERISHABLE MOVEMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-05-05 15:17:49
Primary Source:	Companies House

Company Overview

Company Officers of PERISHABLE MOVEMENTS LIMITED

Related Directorships