Active - Proposal to Strike off
Company Information for PEM SOUTHERN LIMITED
PERRYS, SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, NN4 7YJ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PEM SOUTHERN LIMITED | ||
Legal Registered Office | ||
PERRYS SUITE 1, 500 PAVILION DRIVE NORTHAMPTON NN4 7YJ Other companies in S40 | ||
Previous Names | ||
|
Company Number | 00348606 | |
---|---|---|
Company ID Number | 00348606 | |
Date formed | 1939-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-04-05 05:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HOWARD TAYLOR |
||
DENISE MILLARD |
||
KEN FRANCIS SAVAGE |
||
NEIL HOWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BERKELEY BUCHANAN KENNING |
Company Secretary | ||
DAVID BERKELEY BUCHANAN KENNING |
Director | ||
GEORGE ROBERT JOHN KENNING |
Director | ||
RICHARD THOMAS KENNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2015-08-10 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PEM 2000 LIMITED | Director | 2015-08-10 | CURRENT | 1987-10-23 | Active | |
PERRYS GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2000-10-11 | Active | |
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
PERRYS EAST MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 1987-01-02 | Active | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PEM NORTHERN LIMITED | Director | 2015-08-10 | CURRENT | 1923-02-27 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2015-08-10 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PEM 2000 LIMITED | Director | 2015-08-10 | CURRENT | 1987-10-23 | Active | |
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED | Director | 2014-12-17 | CURRENT | 1913-12-31 | Active | |
PERRYS ACEPARTS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
TRUSTED DEALERS LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-11 | Active | |
V G HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 1996-07-31 | Active | |
PERRYS BURY LIMITED | Director | 2007-03-01 | CURRENT | 1930-03-03 | Active - Proposal to Strike off | |
PERRYS BURNLEY LIMITED | Director | 2007-03-01 | CURRENT | 1986-06-06 | Active - Proposal to Strike off | |
PERRYS LANCASHIRE LIMITED | Director | 2007-03-01 | CURRENT | 1967-09-29 | Active | |
MARQUE 2 LIMITED | Director | 2007-03-01 | CURRENT | 1973-03-16 | Active - Proposal to Strike off | |
PERRYS TRUSTEES LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-16 | Active | |
ROCAR MOORES LIMITED | Director | 2001-03-26 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
PERRYS MOTOR SALES LIMITED | Director | 2001-03-26 | CURRENT | 1970-02-12 | Active | |
PERRYS GROUP LIMITED | Director | 2001-02-26 | CURRENT | 2000-10-11 | Active | |
PEM G. MARSHALL (HOLDINGS) LIMITED | Director | 2018-02-01 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
V G HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1996-07-31 | Active | |
ROCAR MOORES LIMITED | Director | 2018-02-01 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
PEM COUNTY GARAGE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
PERRYS TRUSTEES LIMITED | Director | 2018-02-01 | CURRENT | 2001-11-16 | Active | |
PEM NORTHERN LIMITED | Director | 2018-02-01 | CURRENT | 1923-02-27 | Active - Proposal to Strike off | |
PEM (1931) LIMITED | Director | 2018-02-01 | CURRENT | 1931-06-22 | Active - Proposal to Strike off | |
PERRYS BURY LIMITED | Director | 2018-02-01 | CURRENT | 1930-03-03 | Active - Proposal to Strike off | |
PERRYS BURNLEY LIMITED | Director | 2018-02-01 | CURRENT | 1986-06-06 | Active - Proposal to Strike off | |
PERRYS LANCASHIRE LIMITED | Director | 2018-02-01 | CURRENT | 1967-09-29 | Active | |
MARQUE 2 LIMITED | Director | 2018-02-01 | CURRENT | 1973-03-16 | Active - Proposal to Strike off | |
PERRYS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-10-11 | Active | |
PERRYS EAST MIDLANDS LIMITED | Director | 2018-01-01 | CURRENT | 1987-01-02 | Active | |
PEM 2000 LIMITED | Director | 2018-01-01 | CURRENT | 1987-10-23 | Active | |
PERRYS MOTOR SALES LIMITED | Director | 2018-01-01 | CURRENT | 1970-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Termination of appointment of Neil Howard Taylor on 2022-01-01 | ||
Appointment of Mrs Linzi Anstiss as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mrs Linzi Anstiss as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Neil Howard Taylor on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOWARD TAYLOR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NEIL HOWARD TAYLOR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 19139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 19139 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2015 | |
CERTNM | Company name changed g k southern LIMITED\certificate issued on 23/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Neil Howard Taylor as company secretary on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED MRS DENISE MILLARD | |
TM02 | Termination of appointment of David Berkeley Buchanan Kenning on 2015-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNING | |
AP01 | DIRECTOR APPOINTED MR KENNETH FRANCIS SAVAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Chatsworth Road Chesterfield Derbyshire S40 2BJ | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 19139 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 19139 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT JOHN KENNING / 25/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BULK DEPOSIT MORTGAGE | Satisfied | FORD CREDIT PLC | |
BULK DEPOSIT MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
A CHARGE ON VEHICLE STOCKS | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CHARGE OVER FLOATING STOCK | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LIMITED | |
LEGAL CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | FORD MOTOR COMPANY LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | NORTHERN BANK DEVELOPMENT CORPORATION LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEM SOUTHERN LIMITED
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |