About

Registered Number: 00545324
Date of Incorporation: 03/03/1955 (65 years and 7 months ago)
Company Status: Active
Registered Address: Michael House, Castle Street, Exeter, Devon, EX4 3LQ

 

Perry of Oakley Ltd was registered on 03 March 1955. This business is registered for VAT. Perry of Oakley Ltd employs 51-100 people. The companies directors are listed as Perry, David Francis, Perry, Nigel Anthony, Perry, Pamela Mary, Perry, Patricia Joy, Perry, Thomas John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Nigel Anthony N/A 02 March 2020 1
PERRY, Pamela Mary N/A 29 July 1998 1
PERRY, Patricia Joy N/A 02 March 2020 1
PERRY, Thomas John N/A 30 July 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Francis Perry/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 11 March 2020
RESOLUTIONS - N/A 11 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
RESOLUTIONS - N/A 06 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 March 2020
SH19 - Statement of capital 06 March 2020
CAP-SS - N/A 06 March 2020
SH06 - Notice of cancellation of shares 06 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 August 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 18 August 2014
TM02 - Termination of appointment of secretary 09 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 03 July 2013
RESOLUTIONS - N/A 20 February 2013
SH01 - Return of Allotment of shares 20 February 2013
RESOLUTIONS - N/A 08 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 17 May 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 08 August 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 25 August 2009
RESOLUTIONS - N/A 22 April 2009
225 - Change of Accounting Reference Date 24 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 28 January 2008
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
RESOLUTIONS - N/A 11 September 2007
128(1) - Statement of rights attached to allotted shares 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
123 - Notice of increase in nominal capital 11 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 06 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 October 2006
353 - Register of members 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 03 February 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 16 January 2003
128(4) - Notice of assignment of name or new name to any class of shares 16 January 2003
128(1) - Statement of rights attached to allotted shares 16 January 2003
128(1) - Statement of rights attached to allotted shares 16 January 2003
128(1) - Statement of rights attached to allotted shares 16 January 2003
123 - Notice of increase in nominal capital 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 01 October 1998
225 - Change of Accounting Reference Date 09 December 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 11 October 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 08 September 1995
288 - N/A 10 April 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 27 September 1994
RESOLUTIONS - N/A 16 September 1993
RESOLUTIONS - N/A 16 September 1993
RESOLUTIONS - N/A 16 September 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 29 August 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 07 August 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
287 - Change in situation or address of Registered Office 11 January 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
RESOLUTIONS - N/A 20 November 1986
RESOLUTIONS - N/A 20 November 1986
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986
NEWINC - New incorporation documents 03 March 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.