Active
Company Information for PERISHABLE MOVEMENTS LIMITED
UNIT 4 SKYPORT HEATHROW, ARMADALE ROAD, FELTHAM, MIDDLESEX, TW14 0LW,
|
Company Registration Number
![]() Private Limited Company
Active |
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 |
Last Datalog update: | 2024-05-05 15:17:49 |
Companies House |
Menu
|
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. |
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 |
Officer | Role | Date Appointed |
---|---|---|
ROY MERRICK BARLOW |
||
ROY MERRICK BARLOW |
||
NICHOLAS FINBOW |
||
MICHAEL ROBERT PARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM GARDENER |
Director | ||
ANTHONY PAUL GURAYA |
Director | ||
COLIN PARRY WILLIAMS |
Director | ||
STEPHEN PETER DAVID LEWIS |
Director | ||
PAUL MICHAEL PASCAN |
Company Secretary | ||
PAUL MICHAEL PASCAN |
Director | ||
NICHOLAS JOHN WRIGHT |
Director | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOL ROOMS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2017-01-17 | |
PML SEAFREIGHT LTD | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2018-06-05 | |
HAMILTON PHILLIPS RECRUITMENT LIMITED | Director | 2013-07-25 | CURRENT | 2006-11-23 | Active | |
PML SEAFREIGHT LTD | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640009 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ANDR BARB | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Philip Booth on 2023-07-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD RICARDO FERNANDO HOYTE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PARR | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSAY BOOTH | ||
DIRECTOR APPOINTED MR JASON SPENCER KNOX | ||
DIRECTOR APPOINTED MR JRME JEAN-PIERRE LORRAIN | ||
DIRECTOR APPOINTED MR ERIC ANDR BARB | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN ROBERT PARR | ||
CESSATION OF MICHAEL ROBERT PARR AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048369640010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048369640008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048369640009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048369640006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Termination of appointment of Iain Bruce on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN JACK BRUCE | ||
Appointment of Mr Philip Booth as company secretary on 2023-02-01 | ||
DIRECTOR APPOINTED MR PHILIP LINDSAY BOOTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI PAN | |
AP03 | Appointment of Iain Bruce as company secretary on 2022-07-29 | |
AP01 | DIRECTOR APPOINTED MR IAIN JACK BRUCE | |
TM02 | Termination of appointment of Rui Pan on 2022-07-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048369640007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Michael Robert Parr on 2020-09-22 | |
PSC04 | Change of details for Mr Michael Robert Parr as a person with significant control on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD RICARDO FERNANDO HOYTE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048369640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048369640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR RYAN ROBERT PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RUI PAN | |
AP03 | Appointment of Mrs Rui Pan as company secretary on 2019-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MERRICK BARLOW | |
TM02 | Termination of appointment of Roy Merrick Barlow on 2019-12-03 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GARDENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FINBOW | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM GARDENER | |
CH01 | Director's details changed for Mr Roy Merrick Barlow on 2014-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROY MERRICK BARLOW on 2014-04-28 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert Parr on 2013-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN PARRY WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY GURAYA | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWIS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 19/12/07 | |
123 | £ NC 300000/450000 10/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/01/04--------- £ SI 150000@1=150000 £ IC 150000/300000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/07/03 | |
RES04 | £ NC 1000/300000 18/07 | |
88(2)R | AD 24/09/03--------- £ SI 149999@1=149999 £ IC 1/150000 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 TURPINS RISE SNOWS RIDE WINDLESHAM SURREY GU20 6NG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED |
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as PERISHABLE MOVEMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 08045000 | Fresh or dried guavas, mangoes and mangosteens | ||
![]() | 94069090 | |||
![]() | 94069090 | |||
![]() | 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
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. |