PERN Consumer Products Limited

Company Name	PERN Consumer Products Limited
Company Status	Active
Company Number	06120064
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Lewis Campbell
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Stephen Peter Duncan
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mrs Gillian Grant
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Ian Edge
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingleby Close Farm Barwick Lane, Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AB

Secretary Name	Philip Dudley Richardson
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	77 Woodlands Terrace Gateshead Tyne And Wear NE10 9HT

Director Name	Philip Dudley Richardson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	77 Woodlands Terrace Gateshead Tyne And Wear NE10 9HT

Director Name	Mrs Alison Anne Waters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Netherton Colliery Bedlington Northumberland NE22 6BD

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	Britain
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Secretary Name	Mr Ian Edge
Nationality	British
Status	Resigned
Appointed	31 January 2009(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 29 January 2010)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Ingleby Close Farm Barwick Lane, Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AB

Director Name	Mr Martin John Such
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Secretary Name	Mr Martin John Such
Status	Resigned
Appointed	29 January 2010(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mrs Nicola Jayne Massey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Secretary Name	Mr Craig Robert Swinhoe
Status	Resigned
Appointed	01 December 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(9 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Andrew Paul Matthews
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mrs Catherine Jane Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2017)
Role	Commercial
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Brian James Fisher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(10 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Secretary Name	Amanda Miller
Status	Resigned
Appointed	02 November 2017(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr Michael James Tagg
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Director Name	Mr David John Bryant
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2021)
Role	Chief Business Officer
Country of Residence	Wales
Correspondence Address	Idis House Churchfield Road Weybridge Surrey KT13 8DB

Director Name	Mr Richard John Paling
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2021)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Idis House Churchfield Road Weybridge Surrey KT13 8DB

Director Name	Mr David Alan Sanson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2021(14 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA

Contact

Website	pern-consumer.co.uk
Telephone	0800 0439372
Telephone region	Freephone

Location

Registered Address	Quantum House Hobson Industrial Estate Burnopfield Durham NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Quantum Pharmaceutical LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£587,964
Gross Profit	£383,771
Net Worth	£300,670
Cash	£310,291
Current Liabilities	£291,869

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

30 June 2021	Delivered on: 7 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 July 2021	Delivered on: 2 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
10 July 2015	Delivered on: 27 July 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of pern consumer products limited. Outstanding
3 February 2022	Delivered on: 11 February 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and any freehold property, leasehold property, intellectual property, plant, machinery and other equipment of the company from time to time, as more fully described in the instrument (although no specific land, ship, aircraft or intellectual property registered (or required to be registered) in the UK is detailed in the instrument as being subject to a fixed charge or fixed security under the instrument). Outstanding
30 June 2021	Delivered on: 7 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
23 June 2015	Delivered on: 30 June 2015 Satisfied on: 7 August 2015 Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of pern consumer products limited. Fully Satisfied
12 December 2014	Delivered on: 22 December 2014 Satisfied on: 25 June 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of pern consumer products limited. Fully Satisfied
31 January 2009	Delivered on: 4 February 2009 Satisfied on: 22 December 2014 Persons entitled: Andrew Patterson (As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2009	Delivered on: 4 February 2009 Satisfied on: 22 December 2014 Persons entitled: Phoenix Medical Supplies Limited (As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2009	Delivered on: 4 February 2009 Satisfied on: 5 January 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 January 2009	Delivered on: 3 February 2009 Satisfied on: 22 December 2014 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and a relevant person under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (129 pages)
11 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
8 July 2020	Full accounts made up to 30 June 2019 (20 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
21 March 2019	Termination of appointment of Michael James Tagg as a director on 19 March 2019 (1 page)
21 March 2019	Appointment of Mr Richard John Paling as a director on 19 March 2019 (2 pages)
21 March 2019	Appointment of Mr David John Bryant as a director on 1 February 2019 (2 pages)
21 March 2019	Termination of appointment of Andrew Paul Matthews as a director on 1 February 2019 (1 page)
26 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 30 June 2018 (19 pages)
9 July 2018	Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018 (1 page)
18 June 2018	Termination of appointment of Catherine Jane Brown as a director on 5 September 2017 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Brian James Fisher as a director on 22 December 2017 (1 page)
15 December 2017	Appointment of Mr Michael James Tagg as a director on 1 December 2017 (2 pages)
15 December 2017	Appointment of Mr Michael James Tagg as a director on 1 December 2017 (2 pages)
27 November 2017	Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
27 November 2017	Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
11 November 2017	Satisfaction of charge 061200640007 in full (4 pages)
11 November 2017	Satisfaction of charge 061200640007 in full (4 pages)
3 November 2017	Appointment of Amanda Miller as a secretary on 2 November 2017 (2 pages)
3 November 2017	Appointment of Amanda Miller as a secretary on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017 (2 pages)
31 July 2017	Full accounts made up to 31 January 2017 (20 pages)
31 July 2017	Full accounts made up to 31 January 2017 (20 pages)
2 March 2017	Appointment of Mrs Catherine Jane Brown as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr David Alan Sanson as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Brian James Fisher as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr David Alan Sanson as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Brian James Fisher as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Catherine Jane Brown as a director on 1 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017 (1 page)
27 January 2017	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Andrew Paul Matthews as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Andrew Paul Matthews as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 (2 pages)
27 January 2017	Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017 (1 page)
21 November 2016	Full accounts made up to 31 January 2016 (19 pages)
21 November 2016	Full accounts made up to 31 January 2016 (19 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
22 February 2016	Appointment of Mrs Nicola Jayne Massey as a director on 1 December 2015 (2 pages)
22 February 2016	Termination of appointment of Andrew John Scaife as a director on 1 December 2015 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
22 February 2016	Appointment of Mrs Nicola Jayne Massey as a director on 1 December 2015 (2 pages)
22 February 2016	Termination of appointment of Andrew John Scaife as a director on 1 December 2015 (1 page)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
7 August 2015	Satisfaction of charge 061200640006 in full (1 page)
7 August 2015	Satisfaction of charge 061200640006 in full (1 page)
27 July 2015	Registration of charge 061200640007, created on 10 July 2015 (54 pages)
27 July 2015	Registration of charge 061200640007, created on 10 July 2015 (54 pages)
15 July 2015	Full accounts made up to 31 January 2015 (16 pages)
15 July 2015	Full accounts made up to 31 January 2015 (16 pages)
30 June 2015	Registration of charge 061200640006, created on 23 June 2015 (59 pages)
30 June 2015	Registration of charge 061200640006, created on 23 June 2015 (59 pages)
25 June 2015	Satisfaction of charge 061200640005 in full (1 page)
25 June 2015	Satisfaction of charge 061200640005 in full (1 page)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
5 January 2015	Satisfaction of charge 2 in full (1 page)
5 January 2015	Satisfaction of charge 2 in full (1 page)
22 December 2014	Registration of charge 061200640005, created on 12 December 2014 (56 pages)
22 December 2014	Satisfaction of charge 4 in full (1 page)
22 December 2014	Satisfaction of charge 1 in full (1 page)
22 December 2014	Satisfaction of charge 3 in full (1 page)
22 December 2014	Registration of charge 061200640005, created on 12 December 2014 (56 pages)
22 December 2014	Satisfaction of charge 1 in full (1 page)
22 December 2014	Satisfaction of charge 3 in full (1 page)
22 December 2014	Satisfaction of charge 4 in full (1 page)
28 August 2014	Full accounts made up to 31 January 2014 (16 pages)
28 August 2014	Full accounts made up to 31 January 2014 (16 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
10 October 2013	Full accounts made up to 31 January 2013 (17 pages)
10 October 2013	Full accounts made up to 31 January 2013 (17 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
17 October 2012	Full accounts made up to 31 January 2012 (16 pages)
17 October 2012	Full accounts made up to 31 January 2012 (16 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
21 September 2011	Full accounts made up to 31 January 2011 (17 pages)
21 September 2011	Full accounts made up to 31 January 2011 (17 pages)
21 March 2011	Termination of appointment of Alison Waters as a director (1 page)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Termination of appointment of Alison Waters as a director (1 page)
21 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
24 November 2010	Appointment of Mr Martin John Such as a secretary (1 page)
24 November 2010	Termination of appointment of Ian Edge as a director (1 page)
24 November 2010	Termination of appointment of Ian Edge as a secretary (1 page)
24 November 2010	Termination of appointment of Ian Edge as a secretary (1 page)
24 November 2010	Appointment of Mr Martin John Such as a secretary (1 page)
24 November 2010	Termination of appointment of Ian Edge as a director (1 page)
15 September 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
15 September 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mrs Alison Anne Waters on 21 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr Andrew John Scaife on 21 February 2010 (2 pages)
18 March 2010	Director's details changed for Mr Andrew John Scaife on 21 February 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Alison Anne Waters on 21 February 2010 (2 pages)
15 March 2010	Director's details changed for Ms Alison Anne Norman on 30 May 2009 (2 pages)
15 March 2010	Appointment of Mr Martin John Such as a director (2 pages)
15 March 2010	Director's details changed for Ms Alison Anne Norman on 30 May 2009 (2 pages)
15 March 2010	Appointment of Mr Martin John Such as a director (2 pages)
29 September 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
29 September 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
13 March 2009	Return made up to 21/02/09; full list of members (4 pages)
12 February 2009	Memorandum and Articles of Association (5 pages)
12 February 2009	Memorandum and Articles of Association (5 pages)
8 February 2009	Appointment terminate, director and secretary philip dudley richardson logged form (1 page)
8 February 2009	Secretary appointed ian edge (2 pages)
8 February 2009	Director appointed andrew john scaife (2 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities agreement 31/01/2009 (13 pages)
8 February 2009	Appointment terminate, director and secretary philip dudley richardson logged form (1 page)
8 February 2009	Director appointed andrew john scaife (2 pages)
8 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facilities agreement 31/01/2009 (13 pages)
8 February 2009	Secretary appointed ian edge (2 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 2 (14 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 January 2009	Amended full accounts made up to 31 January 2008 (11 pages)
30 January 2009	Amended full accounts made up to 31 January 2008 (11 pages)
26 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
26 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
30 July 2008	Secretary's change of particulars / philip richardson / 12/06/2008 (1 page)
30 July 2008	Return made up to 21/02/08; full list of members (4 pages)
30 July 2008	Return made up to 21/02/08; full list of members (4 pages)
30 July 2008	Secretary's change of particulars / philip richardson / 12/06/2008 (1 page)
17 June 2008	Director appointed philip dudley richardson (2 pages)
17 June 2008	Director appointed philip dudley richardson (2 pages)
11 April 2008	Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page)
11 April 2008	Accounting reference date shortened from 29/02/2008 to 31/01/2008 (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 2 pooley close westerhope newcastle upon tyne NE5 2TF (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 2 pooley close westerhope newcastle upon tyne NE5 2TF (1 page)
7 March 2007	Registered office changed on 07/03/07 from: tyne metropolitan college embleton avenue wallsend tyne & wear NE28 9NJ (1 page)
7 March 2007	Registered office changed on 07/03/07 from: tyne metropolitan college embleton avenue wallsend tyne & wear NE28 9NJ (1 page)
21 February 2007	Incorporation (13 pages)
21 February 2007	Incorporation (13 pages)

PERN Consumer Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check