About

Registered Number: 08017779
Date of Incorporation: 03/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY,

 

Perspective (Avon) Ltd was founded on 03 April 2012 and are based in Chorley, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHEATLEY, Christopher 30 April 2012 28 September 2018 1
Secretary Name Appointed Resigned Total Appointments
HESKETH, David John Philip 23 December 2013 - 1
CRADDOCK, Peter 03 April 2012 23 December 2013 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AD01 - Change of registered office address 16 March 2020
AA - Annual Accounts 02 October 2019
PARENT_ACC - N/A 02 October 2019
GUARANTEE2 - N/A 02 October 2019
AGREEMENT2 - N/A 02 October 2019
AA - Annual Accounts 27 June 2019
PARENT_ACC - N/A 27 June 2019
AGREEMENT2 - N/A 27 June 2019
GUARANTEE2 - N/A 27 June 2019
AA01 - Change of accounting reference date 26 March 2019
CS01 - N/A 25 March 2019
RESOLUTIONS - N/A 26 November 2018
PSC05 - N/A 08 November 2018
TM01 - Termination of appointment of director 08 October 2018
AA01 - Change of accounting reference date 14 September 2018
RESOLUTIONS - N/A 01 June 2018
CONNOT - N/A 01 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 04 October 2017
PARENT_ACC - N/A 04 October 2017
GUARANTEE2 - N/A 04 October 2017
AGREEMENT2 - N/A 04 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 03 October 2016
PARENT_ACC - N/A 03 October 2016
GUARANTEE2 - N/A 03 October 2016
AGREEMENT2 - N/A 03 October 2016
MR04 - N/A 13 July 2016
MR04 - N/A 13 July 2016
MR01 - N/A 27 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 15 October 2015
PARENT_ACC - N/A 15 October 2015
AGREEMENT2 - N/A 15 October 2015
GUARANTEE2 - N/A 15 October 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 25 November 2014
PARENT_ACC - N/A 25 November 2014
AGREEMENT2 - N/A 01 October 2014
GUARANTEE2 - N/A 01 October 2014
MR04 - N/A 09 July 2014
MR01 - N/A 18 June 2014
AR01 - Annual Return 06 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP03 - Appointment of secretary 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
TM02 - Termination of appointment of secretary 15 January 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 17 August 2013
AR01 - Annual Return 23 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2013
MG01 - Particulars of a mortgage or charge 15 May 2012
AP01 - Appointment of director 15 May 2012
SH01 - Return of Allotment of shares 14 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AA01 - Change of accounting reference date 19 April 2012
NEWINC - New incorporation documents 03 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

A registered charge 03 June 2014 Outstanding

N/A

A registered charge 02 August 2013 Fully Satisfied

N/A

Debenture 30 April 2012 Outstanding

N/A

Debenture 30 April 2012 Outstanding

N/A

Debenture 30 April 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 30 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.