Perishable Movements Ltd was established in 2003, it's status is listed as "Active". There are 8 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINBOW, Nicholas | 01 February 2016 | - | 1 |
| PAN, Rui | 04 December 2019 | - | 1 |
| PARR, Michael Robert | 02 August 2004 | - | 1 |
| PARR, Ryan Robert | 21 July 2020 | - | 1 |
| BARLOW, Roy Merrick | 16 January 2006 | 03 December 2019 | 1 |
| LEWIS, Stephen Peter David | 05 March 2007 | 01 December 2008 | 1 |
| WRIGHT, Nicholas John | 18 July 2003 | 09 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAN, Rui | 04 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 July 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AP01 - Appointment of director | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 21 December 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| CH03 - Change of particulars for secretary | 29 April 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| RESOLUTIONS - N/A | 05 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2008 | |
| 123 - Notice of increase in nominal capital | 31 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 225 - Change of Accounting Reference Date | 04 October 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| 225 - Change of Accounting Reference Date | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| RESOLUTIONS - N/A | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 123 - Notice of increase in nominal capital | 18 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| NEWINC - New incorporation documents | 18 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 02 July 2010 | Outstanding |
N/A |
| All assets debenture | 22 May 2006 | Outstanding |
N/A |
| Rent security deposit deed | 18 July 2005 | Outstanding |
N/A |
| Debenture | 12 April 2005 | Outstanding |
N/A |
| Rent security deposit deed | 28 November 2003 | Outstanding |
N/A |
