Founded in 1995, Performance Products Ltd has its registered office in Cheshire, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BABITT, Gail Lauren | 07 December 2018 | - | 1 |
| BERGER, Robert Philip | 07 December 2018 | - | 1 |
| CLOSE, Mark Richard | 02 February 2015 | - | 1 |
| BALLARD, Christopher Leonard | 16 October 1995 | 20 October 2006 | 1 |
| BALLARD, Jason | 01 April 2002 | 31 December 2014 | 1 |
| BAZET, James | 20 October 2006 | 28 October 2014 | 1 |
| BEN, Robert John | 30 January 2011 | 13 November 2014 | 1 |
| LAURES, Gerald | 20 October 2006 | 31 December 2013 | 1 |
| MAXEY, Sandra | 02 February 2015 | 07 December 2018 | 1 |
| SMIDEBUSH, David Leo | 06 June 2017 | 07 December 2018 | 1 |
| SMITH, Michael | 20 October 2006 | 31 January 2011 | 1 |
| TOLLEY, Shaun | 01 January 1996 | 31 December 2014 | 1 |
| WASHLOW, Sally | 03 November 2014 | 22 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGER, Robert Philip | 07 December 2018 | - | 1 |
| BEN, Robert John | 30 January 2011 | 13 November 2014 | 1 |
| MAXEY, Sandra | 02 February 2015 | 07 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 10 December 2018 | |
| TM02 - Termination of appointment of secretary | 07 December 2018 | |
| AP03 - Appointment of secretary | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 13 February 2015 | |
| AP03 - Appointment of secretary | 13 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 20 January 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP03 - Appointment of secretary | 28 February 2011 | |
| TM02 - Termination of appointment of secretary | 28 February 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| 363s - Annual Return | 22 November 2006 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 225 - Change of Accounting Reference Date | 27 December 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| 287 - Change in situation or address of Registered Office | 08 July 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| RESOLUTIONS - N/A | 16 August 1996 | |
| MEM/ARTS - N/A | 16 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1996 | |
| 123 - Notice of increase in nominal capital | 16 August 1996 | |
| 395 - Particulars of a mortgage or charge | 30 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 287 - Change in situation or address of Registered Office | 10 November 1995 | |
| CERTNM - Change of name certificate | 06 November 1995 | |
| NEWINC - New incorporation documents | 29 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 2009 | Outstanding |
N/A |
| Debenture | 24 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2002 | Fully Satisfied |
N/A |
| Debenture | 14 March 1997 | Fully Satisfied |
N/A |
| Debenture | 29 March 1996 | Fully Satisfied |
N/A |
