Based in Merseyside, The Perfect Hamper Co. Ltd was founded on 20 June 1960, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Park Group Secretaries Ltd, O'doherty, John Sullivan, Alexander, Neil, Houghton, Christopher, Hughes, Richard John, Johnson, Peter Robert, Johnson, Susan Elizabeth, Kerr, Alastair Gibson, Lewis, Alfred William, Ridge, Brian Thompson for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DOHERTY, John Sullivan | 01 February 2018 | - | 1 |
| ALEXANDER, Neil | 30 October 1998 | 25 September 2001 | 1 |
| HOUGHTON, Christopher | 11 September 2001 | 01 February 2018 | 1 |
| HUGHES, Richard John | N/A | 30 September 1998 | 1 |
| JOHNSON, Peter Robert | N/A | 30 October 1998 | 1 |
| JOHNSON, Susan Elizabeth | N/A | 24 March 1994 | 1 |
| KERR, Alastair Gibson | 30 September 1998 | 22 September 2000 | 1 |
| LEWIS, Alfred William | N/A | 06 March 1998 | 1 |
| RIDGE, Brian Thompson | N/A | 17 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK GROUP SECRETARIES LTD | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 09 October 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| PSC09 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 October 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 22 October 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| MEM/ARTS - N/A | 18 October 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| RESOLUTIONS - N/A | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| CERTNM - Change of name certificate | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 02 December 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| 363s - Annual Return | 22 October 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| 288 - N/A | 08 January 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363b - Annual Return | 01 November 1991 | |
| 288 - N/A | 23 May 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1990 | |
| AA - Annual Accounts | 21 December 1989 | |
| 363 - Annual Return | 21 December 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| 288 - N/A | 17 April 1987 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| AA - Annual Accounts | 11 May 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 June 1982 | Fully Satisfied |
N/A |
| Debenture | 25 November 1981 | Fully Satisfied |
N/A |
