Perfect Bore Manufacturing Ltd was founded on 28 November 2003 and has its registered office in East Portway Ind Estate Andover, it's status at Companies House is "Active". We don't currently know the number of employees at Perfect Bore Manufacturing Ltd. The business has 3 directors listed as Laughton, Arnold John, Amey, Stephen Paul, Laughton, Amanda Mary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAUGHTON, Arnold John | 01 July 2019 | - | 1 |
| AMEY, Stephen Paul | 01 March 2006 | 04 February 2016 | 1 |
| LAUGHTON, Amanda Mary | 05 January 2004 | 30 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| SH06 - Notice of cancellation of shares | 12 November 2019 | |
| SH03 - Return of purchase of own shares | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| MR04 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 05 December 2016 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| MR01 - N/A | 15 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| MR04 - N/A | 12 September 2015 | |
| MR04 - N/A | 12 September 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| MR01 - N/A | 15 October 2013 | |
| MR01 - N/A | 04 July 2013 | |
| MR04 - N/A | 17 June 2013 | |
| MR04 - N/A | 17 June 2013 | |
| MR04 - N/A | 17 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| RESOLUTIONS - N/A | 15 January 2013 | |
| SH01 - Return of Allotment of shares | 15 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA01 - Change of accounting reference date | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 18 November 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 27 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| AUD - Auditor's letter of resignation | 08 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 225 - Change of Accounting Reference Date | 28 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 225 - Change of Accounting Reference Date | 19 November 2004 | |
| 287 - Change in situation or address of Registered Office | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 16 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| NEWINC - New incorporation documents | 28 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 08 June 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 21 May 2012 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 12 December 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 12 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2005 | Fully Satisfied |
N/A |
| Debenture | 13 January 2004 | Fully Satisfied |
N/A |
