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F. PERKINS LIMITED

Learn more about F. PERKINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ

F. PERKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00265987
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.07
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 166380151
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DIRECTOR APPOINTED MR SANDEEP VIRMANI
Form type: AP01
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KYLE EPLEY
Form type: TM01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR APPOINTED MR MARK RAY STRATTON
Form type: AP01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL WROBLEWSKI
Form type: TM01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSPINK
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSPINK
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY
Form type: TM01
Date: 2013.11.06
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DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI
Form type: AP01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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DIRECTOR APPOINTED MS TANA LEIGH UTLEY
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS
Form type: TM01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, LEGAL SERVICES FRANK PERKINS WAY, EASTFIELD, PETERBOROUGH, PE1 5FQ, UNITED KINGDOM
Form type: AD01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, EASTFIELD, PETERBOROUGH, PE1 5NA
Form type: AD01
Date: 2013.02.04
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 01/01/2011
Form type: CH01
Date: 2012.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011
Form type: CH03
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH
Form type: TM01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN GOLDSPINK
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN ARNOTT
Form type: TM01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY
Form type: TM01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR ERIC MICKEL
Form type: TM01
Date: 2011.02.23
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DIRECTOR APPOINTED MR PAUL ANTONY CLEGG
Form type: AP01
Date: 2011.02.23
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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DIRECTOR APPOINTED MR ERIC JAMES MICKEL
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR DANIEL MICHAEL MURPHY
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MR ALLAN ARNOTT
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI
Form type: 288b
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20

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Company directors and board members:

JANETTE MARGARET NICHOLLS (current)
Secretary, 2001.03.12
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
NIGEL JOHN BURROUGHS (current)
Director, TAX ACCOUNTANT, 2010.10.18
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
PAUL ANTONY CLEGG (current)
Director, PURCHASE MANAGER, 2010.11.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
MARK RAY STRATTON (current)
Director, GENERAL MANAGER - IPSD MEDIUM ENGINES, 2014.10.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
SANDEEP VIRMANI (current)
Director, BUSINESS RESOURCE MANAGER, 2015.08.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
RICHARD GRAHAME ELSDEN (resigned)
Secretary, 1994.01.04 - 2001.03.12
BUCKLAND HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE
ANTHONY PERCIVAL JONES (resigned)
Secretary, 1991.12.10 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
BRUCE KIRKPATRICK ANDERSON (resigned)
Director, 1994.05.09 - 1998.03.11
3 THE CHESTNUTS EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ALLAN ARNOTT (resigned)
Director, 2009.03.16 - 2011.06.30
THE OLD RECTORY CHURCH STREET NORTH LUFFENHAM , OAKHAM
LE15 8JR, LEICESTERSHIRE
MICHAEL JOHN BAUNTON (resigned)
Director, 1995.10.02 - 2004.01.30
THE SHIRES MILL LANE TINWELL , STAMFORD
PE9 3UW, LINCOLNSHIRE
MICHAEL GWYNNE BIRD (resigned)
Director, DIRECTOR-COMPANY CHAIRMAN, 1991.12.10 - 1991.11.26
BROAD OAK CLIVE ROAD , ESHER KINGSTON
KT10 8PS, SURREY
RICHARD JOHN CASE (resigned)
Director, 2001.03.14 - 2004.07.30
POLEBROOK HOUSE MAIN STREET, POLEBROOK , PETERBOROUGH
PE8 5LN
FREDERICK JOHN CHAPMAN (resigned)
Director, DIRECTOR/TREASURER, 1991.12.10 - 1994.05.09
CLINTON HOUSE LUDLOW ROAD , MAIDENHEAD
SL6 2RH, BERKSHIRE
ALEXANDER ALAN DON (resigned)
Director, EXECUTIVE ASSISTANT, 1991.12.10 - 1993.01.13
41 RIVER WAY , CHRISTCHURCH
BH23 2QQ, DORSET
RICHARD GRAHAME ELSDEN (resigned)
Director, 1994.05.09 - 2001.03.14
BUCKLAND HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE
KYLE JOSEPH EPLEY (resigned)
Director, FINANCE DIRECTOR, 2010.12.23 - 2015.08.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
JOHN ANTHONY GILROY (resigned)
Director, 1994.05.09 - 1995.10.02
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
DAVID JOHN GOLDSPINK (resigned)
Director, TECHNICAL DIRECTOR, 2011.07.19 - 2013.10.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
HANSJORG ADRIAN HAEFELI (resigned)
Director, VICE PRESIDENT, 2004.01.30 - 2008.12.31
6 HOLMES DRIVE GEESTON KETTON , STAMFORD
PE9 3YB, LINCOLNSHIRE
JOHN WALTER HAWKINS (resigned)
Director, CORPORATE TREASURER, 1998.02.19 - 1998.03.11
5 CHERRYWOOD CLOSE ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SF, SURREY
ADRIAN ROBERT HEATH (resigned)
Director, PRODUCT DIRECTOR, 2004.07.30 - 2011.08.12
15 EMPINGHAM ROAD , STAMFORD
PE9 2RJ, LINCOLNSHIRE
GWENNE ANNE HENRICKS (resigned)
Director, VICE PRESIDENT, 2009.01.01 - 2013.03.15
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
ANTHONY PERCIVAL JONES (resigned)
Director, DIRECTOR/TREASURER, 1991.12.10 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
ERIC JAMES MICKEL (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2010.12.23
9 LAXTON DRIVE OUNDLE , PETERBOROUGH
PE8 5TW, CAMBRIDGESHIRE
DANIEL MICHAEL MURPHY (resigned)
Director, EXECUTIVE, 2009.03.16 - 2010.11.01
5804 NORTH PROSPECT PEORIA 61614 , ILLINOIS USA
FOREIGN
BRYAN HUBERT NICHOLSON (resigned)
Director, 1993.01.13 - 1994.05.10
FLAT 21 192 EMERY HILL ST , LONDON
SW1P 1PN
TANA LEIGH UTLEY (resigned)
Director, VICE PRESIDENT, 2013.03.15 - 2013.10.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 1998.02.19 - 1998.03.11
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
PAUL EDWARD WROBLEWSKI (resigned)
Director, GENERAL MANAGER, 2013.10.01 - 2014.10.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ

Companies near to F. PERKINS ltd.

Information about the Private Limited Company F. PERKINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data