Company Information for PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED
BRYNDON HOUSE, 5 7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD,
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Company Registration Number
01475422
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED | |
Legal Registered Office | |
BRYNDON HOUSE 5 7 BERRY ROAD NEWQUAY CORNWALL TR7 1AD Other companies in TR7 | |
Company Number | 01475422 | |
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Company ID Number | 01475422 | |
Date formed | 1980-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:25:38 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY WHEADON |
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MERVYN ARTHUR OLVER |
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CLIFFORD FREDERICK SYKES |
||
ROSEMARY WHEADON |
||
TREVOR BERNARD KENELM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BATEMAN |
Director | ||
BEVAN RABEY |
Company Secretary | ||
BEVAN RABEY |
Director | ||
STEVEN ROBERT BEENY |
Director | ||
DALTON RICHARD BARTON |
Director | ||
NICHOLAS GEOFFREY DUNN |
Director | ||
WILLIAM DESMOND ROWE |
Director | ||
BENARD PAUL QUIGLEY |
Director | ||
JAMES CORNELIUS PENALUNA |
Company Secretary | ||
JOHN MICHAEL CLAYTON |
Director | ||
THOMAS GORDON COLWILL |
Director | ||
JAMES CORNELIUS PENALUNA |
Director | ||
JAMES WINTON ANDERSON |
Director | ||
KEITH JOHN ROLLESTON |
Director | ||
KEITH MCGREGOR |
Director | ||
PAUL WILLIAM BATEMAN |
Director | ||
PETER COUCH |
Director | ||
MERVYN ARTHUR OLVER |
Company Secretary | ||
GRAHAM HONEY |
Director | ||
DAVID REYNOLDS |
Director | ||
ROY ALEXANDER RANKIN |
Director | ||
PAUL HOLGATE HARRISON |
Director | ||
BRIAN LEONARD DOBSON |
Director | ||
MICHAEL GEORGE NOAKES |
Director | ||
MARTIN RODERICK ORME |
Director | ||
MICHAEL LYNE |
Director | ||
PETER DAVID BROOKS |
Director | ||
STANLEY GEORGE SPENCER |
Director | ||
JOHN BEAUMONT |
Director | ||
COLIN LEONARD DAVIS |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF GEOFFREY CODLING AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Frank Philip Hawke as company secretary on 2020-09-28 | |
TM02 | Termination of appointment of Geoffrey Codling on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY CODLING | |
PSC07 | CESSATION OF CLIFFORD FREDERICK SYKES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Trveor Bernard Kenelm White as a person with significant control on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FREDERICK SYKES | |
AP01 | DIRECTOR APPOINTED MR FRANK PHILIP HAWKE | |
AP03 | Appointment of Mr Geoffrey Codling as company secretary on 2020-03-05 | |
TM02 | Termination of appointment of Frank Philip Hawke on 2020-03-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Frank Philip Hawke as company secretary on 2019-03-07 | |
TM02 | Termination of appointment of Rosemary Wheadon on 2019-03-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HENRY TABB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY WHEADON / 10/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ARTHUR OLVER / 10/04/2016 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD FREDERICK SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATEMAN | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY WHEADON | |
AP03 | Appointment of Mrs Rosemary Wheadon as company secretary on 2015-04-16 | |
TM02 | Termination of appointment of Bevan Rabey on 2015-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN RABEY | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BEENY | |
AP01 | DIRECTOR APPOINTED MR TREVOR BERNARD KENELM WHITE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENARD QUIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALTON BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 29 POLKERRIS PARK MOUNTLEA COUNTRY PARK PAR CORNWALL PL24 2JP | |
AR01 | 29/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ARTHUR OLVER / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND ROWE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENARD PAUL QUIGLEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALTON RICHARD BARTON / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR BEVAN RABEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY DUNN / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PENALUNA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY TABB | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BEENY | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES HENRY TABB | |
AP03 | SECRETARY APPOINTED BEVAN RABEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PENALUNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLWILL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM TRACK SITE CALLESTICK TRURO CORNWALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 29/03/09 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/03/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 29/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 29/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 29/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 29/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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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 PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PERRANPORTH AND DISTRICT MODEL ENGINEERING SOCIETY 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. |