G.Perry And Sons Limited

Company Name	G.Perry And Sons Limited
Directors	Leslie Irving McCall and Alan Wallace Fernie Mitchelson
Company Status	Active
Company Number	00486804
Category	Private Limited Company
Incorporation Date	29 September 1950(73 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(44 years after company formation)
Appointment Duration	29 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2002(51 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Current
Appointed	28 March 2002(51 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Personnel Director
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Director Name	Mr Brian Paul Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	General Manager
Correspondence Address	21 Pymm Ley Close Groby Leicester Leicestershire LE6 0GJ

Secretary Name	Mr Lyle Brian Dryden
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	3 Linden Close Waltham Chase Southampton Hampshire SO32 2TZ

Secretary Name	Julian Warwick Cartwright
Nationality	British
Status	Resigned
Appointed	01 January 1994(43 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2002)
Role	Secretary
Correspondence Address	49 Peters Avenue Newbold Verdon Leicestershire LE9 9PR

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(45 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2001)
Role	Mechanical Engineer
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Mr Ralph Davies
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(46 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Green Cardrona Village Peebles EH45 9LR Scotland

Director Name	John Robert Seaton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(46 years after company formation)
Appointment Duration	5 years (resigned 05 October 2001)
Role	Engineer
Correspondence Address	5 Woodville Gardens Wigston Leicestershire LE18 1JZ

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(51 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

140k at £1	Weir Group Investments LTD 100.00% Ordinary
2 at £1	Alan W.f Mitchelson 0.00% Ordinary

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	28 September 2016 (overdue)

Charges

29 March 1983	Delivered on: 15 April 1983 Persons entitled: The Royal Bank of Scotland Plcas Trustee Classification: Fourth supplemental trust deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee to the chargees supplemental to a trust deed dated 3RD & 4TH september 1980 and deeds supplemental thereto. Particulars: The company's undertakings property & assets inc. Uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 6 April 1983 Persons entitled: Ffi (UK Finance) PLC Classification: Consolidating deed of loan Secured details: Â£9765571145 & all other monies due or to become due from the wew group PLC under the terms of the charge to the chargee. Particulars: Inc uncalled capital. Undertaking and all property and assets. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Persons entitled: Royal Bank of Scotland Ltdas Agent for the Banks. Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 31.3.81. Particulars: All moneys standing to the credit of certain bank accounts of the company. Cash which may now or hereafter held by the agent or the banks. Fully Satisfied
10 September 1980	Delivered on: 10 September 1980 Persons entitled: Royal Bank of Scotland LTD. Classification: Trust deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See details doc M100. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 September 1980	Delivered on: 5 September 1980 Persons entitled: The Royal Bank of Scotland Limited Classification: Legal charge Secured details: All monies due or to become due from the weir group limited to the chargee under the terms of the charge. Particulars: Factory and premises in hall lane and disraeli street, aylestone, leicester (parts title no's lt 53652, lt 6318, lt 51922 and p 156405), car park and timber store canal street and electricity sub station adjoining 1 old church street, aylestone, leicester (both comprised in title no lt 28176) no 1 old church street, aylestone, leicester (comprised in title no lt 8374) and sports ground brownstone lane, east aylestone, leicester. Together with all fixtures (inc. Trade fixtures) fixed plane and machinery. Fully Satisfied
3 September 1980	Delivered on: 4 September 1980 Persons entitled: F.F.I. (U.K. Finance) Limited. Classification: Legal charge Secured details: All monies due or to become due from the the weir group limited to the chargee on any account whatsoever. Particulars: Factory and premises in hall lane and distraeli street, aylestone, leicester (parks title no's lt 53652, lt 6318, lt 51922 and P156405) car park and timber store canal street and electricity sub station adjoining 1 old church street, aylestone, leicester (both comprised in title no lt 28176) no 1 old church street, aylestone, leicester (comprised in title no lt 8374) and sports ground brounstone lane, east alfredstone, leicester. Together with all fixtures (inc. Trade fixtures) fixed plant and machinery. Fully Satisfied
2 April 1970	Delivered on: 13 April 1970 Satisfied on: 1 September 1995 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Second deed of guarantee and charge Secured details: Second deed of gaurantee and charge for further securing debenture stock of the win group LTD amounting to Â£500,000 secured by trust deed dated 2.4.70. Particulars: Undertaking and goodwill & all property and assets present and future including uncalled capital. Fully Satisfied
25 November 1967	Delivered on: 10 December 1969 Satisfied on: 1 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of guarantee Secured details: Deed of guarantee for further securing debenture stock of the weir group LTD amounting to Â£3,600,000 secured by a trust deed dated 29, 30, 31, march & 7, april 1965 and a supplemental deed dated 25 november 1968. Particulars: Undertaking and all property and goodwill assets present and future including uncalled capital. By way of a floating charge. Fully Satisfied

Filing History

13 February 2023	Restoration by order of the court (2 pages)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Restoration by order of the court (4 pages)
23 September 2014	Restoration by order of the court (4 pages)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
17 September 2010	Director's details changed for Mr Leslie Irving Mccall on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Leslie Irving Mccall on 14 September 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 140,000 (3 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 140,000 (3 pages)
17 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 14 September 2010 (1 page)
17 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 14 September 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (6 pages)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 9 June 2010 (1 page)
7 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Leslie Irving Mccall on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
6 July 2009	Appointment terminated director ralph davies (1 page)
6 July 2009	Appointment terminated director ralph davies (1 page)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (6 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (6 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom (1 page)
4 June 2009	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
28 November 2008	Registered office changed on 28/11/2008 from park works grimshaw lane newton heath manchester M40 2BA (1 page)
15 September 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
15 September 2008	Accounts for a dormant company made up to 28 December 2007 (6 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 July 2007	Full accounts made up to 29 December 2006 (9 pages)
2 July 2007	Full accounts made up to 29 December 2006 (9 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
19 June 2006	Full accounts made up to 30 December 2005 (10 pages)
19 June 2006	Full accounts made up to 30 December 2005 (10 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Return made up to 31/05/05; full list of members (3 pages)
31 May 2005	Return made up to 31/05/05; full list of members (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
16 August 2004	Full accounts made up to 26 December 2003 (14 pages)
16 August 2004	Full accounts made up to 26 December 2003 (14 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 June 2004	Return made up to 31/05/04; full list of members (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
28 May 2003	Full accounts made up to 27 December 2002 (16 pages)
28 May 2003	Full accounts made up to 27 December 2002 (16 pages)
20 September 2002	Full accounts made up to 28 December 2001 (21 pages)
20 September 2002	Full accounts made up to 28 December 2001 (21 pages)
25 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	New director appointed (1 page)
16 May 2002	New director appointed (1 page)
16 May 2002	New director appointed (1 page)
16 May 2002	New secretary appointed (1 page)
16 May 2002	New director appointed (1 page)
16 May 2002	New secretary appointed (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 June 2001	Full accounts made up to 29 December 2000 (20 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 29 December 2000 (20 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (20 pages)
23 June 2000	Full accounts made up to 31 December 1999 (20 pages)
18 June 1999	Full accounts made up to 1 January 1999 (21 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 1 January 1999 (21 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 1 January 1999 (21 pages)
18 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
16 June 1998	Return made up to 31/05/98; full list of members (8 pages)
15 June 1998	Full accounts made up to 26 December 1997 (21 pages)
15 June 1998	Full accounts made up to 26 December 1997 (21 pages)
11 June 1997	Return made up to 31/05/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 27 December 1996 (21 pages)
11 June 1997	Return made up to 31/05/97; full list of members (8 pages)
11 June 1997	Full accounts made up to 27 December 1996 (21 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
30 June 1996	New director appointed (3 pages)
30 June 1996	New director appointed (3 pages)
24 June 1996	Return made up to 31/05/96; full list of members (6 pages)
24 June 1996	Return made up to 31/05/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 29 December 1995 (21 pages)
24 June 1996	Full accounts made up to 29 December 1995 (21 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1995	Full accounts made up to 30 December 1994 (21 pages)
19 June 1995	Return made up to 31/05/95; no change of members (8 pages)
19 June 1995	Return made up to 31/05/95; no change of members (8 pages)
19 June 1995	Full accounts made up to 30 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
29 June 1993	Full accounts made up to 1 January 1993 (18 pages)
29 June 1993	Full accounts made up to 1 January 1993 (18 pages)
29 June 1993	Full accounts made up to 1 January 1993 (18 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
9 July 1986	Return made up to 17/03/86; full list of members (4 pages)
9 July 1986	Return made up to 17/03/86; full list of members (4 pages)
28 December 1983	Accounts made up to 31 December 1982 (13 pages)
28 December 1983	Accounts made up to 31 December 1982 (13 pages)
11 June 1982	Accounts made up to 1 January 1982 (15 pages)
11 June 1982	Accounts made up to 1 January 1982 (15 pages)
11 June 1982	Accounts made up to 1 January 1982 (15 pages)

G.Perry And Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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