Perishable Movements Limited

Company Name	Perishable Movements Limited
Company Status	Active
Company Number	04836964
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Michael Robert Parr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(1 year after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr Nicholas Finbow
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(12 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr Ryan Robert Parr
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Operation Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr Richard Ricardo Fernando Hoyte
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr Iain Jack Bruce
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Secretary Name	Iain Bruce
Status	Current
Appointed	29 July 2022(19 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Colin Parry Williams
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Tornby Crown Lane Farnham Royal Slough Berkshire SL2 3SG

Director Name	Mr Nicholas John Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	International Transport
Country of Residence	England
Correspondence Address	4 Turpins Rise Snows Ride Windlesham Surrey GU20 6NG

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Michael Pascan
Nationality	British
Status	Resigned
Appointed	24 September 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr Anthony Paul Guraya
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Sparrow Farm Road Stoneleigh Surrey KT17 2LR

Director Name	Mr Roy Merrick Barlow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Lucan Drive Staines-Upon-Thames Middlesex TW18 1QS

Director Name	Stephen Peter David Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	10 High Street Crowle South Humberside DN17 4LD

Secretary Name	Mr Roy Merrick Barlow
Nationality	British
Status	Resigned
Appointed	07 March 2007(3 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lucan Drive Staines-Upon-Thames Middlesex TW18 1QS

Director Name	Mr Matthew William Gardener
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Durand Road Earley Reading RG6 5YU

Director Name	Mrs Rui Pan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Secretary Name	Mrs Rui Pan
Status	Resigned
Appointed	04 December 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	perishablemovements.com
Telephone	020 88932666
Telephone region	London

Location

Registered Address	Unit 4 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

250k at £0.1	Jane Parry-williams 8.33% Ordinary
180k at £0.1	Matthew Gardener 6.00% Ordinary
1.7m at £0.1	Michael Parr 58.00% Ordinary
600k at £0.1	Roy Merrick Barlow 20.00% Ordinary
80k at £0.1	Guy Parry-williams 2.67% Ordinary
80k at £0.1	Simon Parry-williams 2.67% Ordinary
70k at £0.1	Colin Parry-williams 2.33% Ordinary

Financials

Year	2014
Net Worth	£106,734
Cash	£73,644
Current Liabilities	£2,880,601

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

26 April 2023	Delivered on: 2 May 2023 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 1. the freehold land pending registration at the land registry pursuant to a transfer of part dated 30 september 2021 made between charterhouse property group (in) LTD and the borrower with an allocated provisional title number being TT130851; and. 2. the freehold land pending registration at the land registry pursuant to a transfer of part dated 7 july 2021 made between charterhouse property group (in) LTD and the borrower with an allocated provisional title number being TT126762. Outstanding
26 April 2023	Delivered on: 2 May 2023 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 1.The freehold land pending registration at the land registry pursuant to a transfer of part dated 30 september 2021 made between charterhouse property group (in) LTD and the borrower with an allocated provisional title number being TT130851; and. 2. the freehold land pending registration at the land registry pursuant to a transfer of part dated 7 july 2021 made between charterhouse property group (in) LTD and the borrower with an allocated provisional title number being TT126762. Outstanding
22 July 2022	Delivered on: 26 July 2022 Persons entitled: White Oak No. 6 Limited Classification: A registered charge Outstanding
28 April 2021	Delivered on: 5 May 2021 Persons entitled: Ldf Finance No 3 Limited Classification: A registered charge Outstanding
2 July 2010	Delivered on: 6 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: perishable movements limited and numbered 00812707 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
22 May 2006	Delivered on: 23 May 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 July 2005	Delivered on: 21 July 2005 Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited Classification: Rent security deposit deed Secured details: Â£28,395.84 due or to become due from the company to. Particulars: The tenant's interest in the deposit of Â£28,395.84 paid to the landlord pursuant to a rent security deposit deed. See the mortgage charge document for full details. Outstanding
12 April 2005	Delivered on: 16 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 April 2023	Delivered on: 10 May 2023 Persons entitled: Ldf Finance No 3 Limited Classification: A registered charge Outstanding
28 November 2003	Delivered on: 9 December 2003 Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of the company being the sum of Â£35,372.40 together with any interest credited to the deposit account. Outstanding

Filing History

26 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
28 September 2020	Full accounts made up to 30 September 2019 (25 pages)
27 July 2020	Appointment of Mr Ryan Robert Parr as a director on 21 July 2020 (2 pages)
30 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
13 December 2019	Appointment of Mrs Rui Pan as a director on 4 December 2019 (2 pages)
13 December 2019	Termination of appointment of Roy Merrick Barlow as a secretary on 3 December 2019 (1 page)
13 December 2019	Appointment of Mrs Rui Pan as a secretary on 4 December 2019 (2 pages)
13 December 2019	Termination of appointment of Roy Merrick Barlow as a director on 3 December 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017	Termination of appointment of Matthew William Gardener as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Matthew William Gardener as a director on 29 September 2017 (1 page)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 April 2016	Appointment of Mr Nicholas Finbow as a director on 1 February 2016 (2 pages)
1 April 2016	Appointment of Mr Nicholas Finbow as a director on 1 February 2016 (2 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (7 pages)
23 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 (7 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 May 2014	Appointment of Mr Matthew William Gardener as a director (2 pages)
1 May 2014	Appointment of Mr Matthew William Gardener as a director (2 pages)
29 April 2014	Director's details changed for Mr Roy Merrick Barlow on 28 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mr Roy Merrick Barlow on 28 April 2014 (1 page)
29 April 2014	Director's details changed for Mr Roy Merrick Barlow on 28 April 2014 (2 pages)
29 April 2014	Secretary's details changed for Mr Roy Merrick Barlow on 28 April 2014 (1 page)
23 July 2013	Director's details changed for Mr Michael Robert Parr on 1 January 2013 (2 pages)
23 July 2013	Director's details changed for Mr Michael Robert Parr on 1 January 2013 (2 pages)
23 July 2013	Director's details changed for Mr Michael Robert Parr on 1 January 2013 (2 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
21 July 2009	Return made up to 18/07/09; full list of members (5 pages)
21 July 2009	Return made up to 18/07/09; full list of members (5 pages)
17 December 2008	Appointment terminated director colin parry williams (1 page)
17 December 2008	Appointment terminated director colin parry williams (1 page)
5 December 2008	Appointment terminated director anthony guraya (1 page)
5 December 2008	Appointment terminated director anthony guraya (1 page)
2 December 2008	Appointment terminated director stephen lewis (1 page)
2 December 2008	Appointment terminated director stephen lewis (1 page)
21 July 2008	Return made up to 18/07/08; full list of members (6 pages)
21 July 2008	Return made up to 18/07/08; full list of members (6 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2008	S-div 19/12/07 (1 page)
31 January 2008	Â£ nc 300000/450000 10/12/07 (1 page)
31 January 2008	Â£ nc 300000/450000 10/12/07 (1 page)
31 January 2008	S-div 19/12/07 (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Return made up to 18/07/07; full list of members (4 pages)
18 July 2007	Return made up to 18/07/07; full list of members (4 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Return made up to 18/07/06; full list of members (9 pages)
7 September 2006	Return made up to 18/07/06; full list of members (9 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
8 September 2005	Return made up to 18/07/05; full list of members (9 pages)
8 September 2005	Return made up to 18/07/05; full list of members (9 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
16 April 2005	Particulars of mortgage/charge (7 pages)
16 April 2005	Particulars of mortgage/charge (7 pages)
4 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
4 October 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 September 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (9 pages)
27 September 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 27/09/04 (9 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
7 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
10 February 2004	Ad 15/01/04--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
10 February 2004	Ad 15/01/04--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
18 November 2003	Ad 24/09/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Nc inc already adjusted 18/07/03 (1 page)
18 November 2003	Ad 24/09/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
18 November 2003	Nc inc already adjusted 18/07/03 (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 4 turpins rise snows ride windlesham surrey GU20 6NG (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 4 turpins rise snows ride windlesham surrey GU20 6NG (1 page)
13 October 2003	New secretary appointed;new director appointed (1 page)
13 October 2003	New secretary appointed;new director appointed (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (12 pages)
18 July 2003	Incorporation (12 pages)

Perishable Movements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London