About

Registered Number: 00807522
Date of Incorporation: 02/06/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: 22 Sparken Close, Worksop, Nottinghamshire, S80 1BN

 

Perham Cox Ltd was registered on 02 June 1964 with its registered office in Worksop, Nottinghamshire. We do not know the number of employees at Perham Cox Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOTON, Margaret Anne 12 September 2014 - 1
HOOTON, Vincent Brian N/A - 1
HOOTON, Sylvia N/A 29 May 2006 1
Secretary Name Appointed Resigned Total Appointments
HOOTON, Vincent Brian 30 April 2011 - 1
HOOTON, Martin John 30 April 2007 30 April 2011 1

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 17 June 2018
PSC01 - N/A 01 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 15 September 2014
AP01 - Appointment of director 13 September 2014
AP01 - Appointment of director 13 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 14 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AP03 - Appointment of secretary 29 June 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 09 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 27 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
AA - Annual Accounts 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
363s - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 24 July 1995
287 - Change in situation or address of Registered Office 02 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 08 July 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 12 August 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 18 June 1992
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
RESOLUTIONS - N/A 05 November 1991
AA - Annual Accounts 09 October 1991
363b - Annual Return 07 July 1991
AA - Annual Accounts 25 April 1991
363 - Annual Return 26 September 1990
AA - Annual Accounts 15 June 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AUD - Auditor's letter of resignation 25 May 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 26 October 1988
363 - Annual Return 28 July 1988
287 - Change in situation or address of Registered Office 14 April 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 21 October 1986
NEWINC - New incorporation documents 02 June 1964

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 March 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.