About

Registered Number: 03710776
Date of Incorporation: 10/02/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: Units 3 & 4, Broad March Long March Industrial Estate, Daventry, Northamptonshire, NN11 4HE

 

Founded in 1999, Performance Parts Ltd are based in Northamptonshire, it's status at Companies House is "Active". Peabody, Colin Kenneth, Wilkes, Andrew Charles, Edwards, Gerald William, Edwards, Pamela are the current directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEABODY, Colin Kenneth 10 February 1999 - 1
WILKES, Andrew Charles 10 February 1999 - 1
EDWARDS, Gerald William 10 February 1999 01 May 2012 1
EDWARDS, Pamela 01 May 2009 01 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Kenneth Peabody/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Charles Wilkes/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 08 May 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 10 February 2017
AA01 - Change of accounting reference date 19 January 2017
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 22 April 2016
MR04 - N/A 12 April 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 18 November 2015
RESOLUTIONS - N/A 24 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 March 2015
SH08 - Notice of name or other designation of class of shares 24 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 11 February 2014
RESOLUTIONS - N/A 19 November 2013
SH01 - Return of Allotment of shares 19 November 2013
SH08 - Notice of name or other designation of class of shares 19 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 02 January 2013
MG01 - Particulars of a mortgage or charge 16 October 2012
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 09 June 2012
TM01 - Termination of appointment of director 09 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 May 2012
SH06 - Notice of cancellation of shares 28 May 2012
SH03 - Return of purchase of own shares 28 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 25 July 2011
SH06 - Notice of cancellation of shares 06 July 2011
SH03 - Return of purchase of own shares 06 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 12 August 2010
SH03 - Return of purchase of own shares 03 June 2010
TM02 - Termination of appointment of secretary 02 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 06 August 2009
395 - Particulars of a mortgage or charge 19 May 2009
169 - Return by a company purchasing its own shares 19 May 2009
363a - Annual Return 16 May 2009
395 - Particulars of a mortgage or charge 15 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
RESOLUTIONS - N/A 09 May 2009
RESOLUTIONS - N/A 09 May 2009
RESOLUTIONS - N/A 09 May 2009
287 - Change in situation or address of Registered Office 30 April 2009
363a - Annual Return 28 April 2009
363a - Annual Return 28 April 2009
363a - Annual Return 28 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2009
363a - Annual Return 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 14 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2003
363s - Annual Return 03 March 2003
395 - Particulars of a mortgage or charge 27 February 2003
RESOLUTIONS - N/A 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
AA - Annual Accounts 17 October 2002
395 - Particulars of a mortgage or charge 02 August 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 16 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1999
395 - Particulars of a mortgage or charge 09 March 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
NEWINC - New incorporation documents 10 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2012 Fully Satisfied

N/A

Debenture 01 May 2009 Fully Satisfied

N/A

Debenture 20 February 2003 Outstanding

N/A

Fixed and floating charge 29 July 2002 Fully Satisfied

N/A

Debenture 26 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.