Perhow 99 Limited in Cold Higham TOWCESTER - NN12 8LR

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Perhow 99 Limited TOWCESTER

Perhow 99 started in year 1992 as Private Limited Company with registration number 02736684. The Perhow 99 company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR. Since 2017/04/24 Perhow 99 Limited is no longer carrying the name Country Supplies.

Currently there are 2 directors in the the firm, namely David B. and Ronald R.. In addition one secretary - David B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 22 September 1995.

Perhow 99 Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02736684
Date of Incorporation	Mon, 3rd Aug 1992
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

David B.

Position: Secretary

Appointed: 22 September 1995

David B.

Position: Director

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

Andrew S.

Position: Director

Appointed: 06 November 1992

Resigned: 01 December 1997

Peter F.

Position: Director

Appointed: 06 November 1992

Resigned: 13 November 2003

Andrew S.

Position: Secretary

Appointed: 06 November 1992

Resigned: 22 September 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 1992

Resigned: 06 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1992

Resigned: 06 November 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Randall Parker Food Group Limited from Towcester, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randall Parker Food Group Limited

The Old Rectory Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

Legal authority	Limited Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03074722
Notified on	2 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Country Supplies	April 24, 2017
Namesimple	January 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, August 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/10	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 6th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 7th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 5th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 6th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 3rd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, June 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/08/21 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 17th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 3rd, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/30 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/12	annual return
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/11 with complete member list filed on: 11th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/29	annual return
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/29	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/14 with complete member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/14 with complete member list filed on: 14th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/02 with complete member list filed on: 2nd, September 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (14 pages)
363s	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/08/27 with complete member list filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/27 with complete member list filed on: 27th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, October 1995	accounts	Free Download (1 page)
363x	Return made up to 03/08/95; full list of members filed on: 14th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 03/08/95; full list of members filed on: 14th, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 03/08/94; full list of members filed on: 15th, August 1994	annual return
363x	Return made up to 03/08/94; full list of members filed on: 15th, August 1994	annual return	Free Download
AA	Full accounts for the period ending 1994/01/01 filed on: 1st, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/01 filed on: 1st, June 1994	accounts
363x	Return made up to 03/08/93; full list of members filed on: 2nd, September 1993	annual return
363x	Return made up to 03/08/93; full list of members filed on: 2nd, September 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1993	accounts

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