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PERKINS HOLDINGS LIMITED

Learn more about PERKINS HOLDINGS 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

PERKINS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00504025
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.01
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 55602009.9
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DIRECTOR APPOINTED MR SANDEEP VIRMANI
Form type: AP01
Date: 2015.08.21
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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: 2015.08.17
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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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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR RAMIN YOUNESSI
Form type: AP01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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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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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2013.10.15
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH
Form type: TM01
Date: 2011.08.19
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY
Form type: AP01
Date: 2011.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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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 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
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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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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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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
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.25
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1999.11.23

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Company directors and board members:

JANETTE MARGARET NICHOLLS (current)
Secretary, 2001.03.12
6 CLAY LANE CASTOR , PETERBOROUGH
PE5 7AT, CAMBRIDGESHIRE
NIGEL JOHN BURROUGHS (current)
Director, TAX ACCOUNTANT, 2013.10.01
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
RAMIN YOUNESSI (current)
Director, VICE PRESIDENT, 2014.08.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
RICHARD GRAHAME ELSDEN (resigned)
Secretary, COMPANY SECRETARY, 1994.01.04 - 2001.03.12
BUCKLAND HOUSE ALDGATE KETTON , STAMFORD
PE9 3TD, LINCOLNSHIRE
ANTHONY PERCIVAL JONES (resigned)
Secretary, 1992.07.28 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
MICHAEL JOHN BAUNTON (resigned)
Director, 1996.09.30 - 2004.01.30
THE SHIRES MILL LANE TINWELL , STAMFORD
PE9 3UW, LINCOLNSHIRE
RICHARD JOHN CASE (resigned)
Director, 2001.03.14 - 2004.07.30
POLEBROOK HOUSE MAIN STREET, POLEBROOK , PETERBOROUGH
PE8 5LN
FREDERICK JOHN CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1992.07.28 - 1998.01.31
812 CHESTNUT HILL ROAD , EAST AURORA
NEW YORK STATE 14052
USA
ALEXANDER ALAN DON (resigned)
Director, EXECUTIVE ASSISTANT, 1992.07.28 - 1993.01.13
41 RIVER WAY , CHRISTCHURCH
BH23 2QQ, DORSET
TIMOTHY READ EGLINTON (resigned)
Director, TAX MANAGER, 1994.01.24 - 1994.09.30
153 HIGHLANDS BOULEVARD , LEIGH ON SEA
SS9 3TJ, ESSEX
RICHARD GRAHAME ELSDEN (resigned)
Director, 1998.03.11 - 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, 1994.10.04 - 1998.03.11
HOLLIES BORELEY HOUSE BORELEY LANE OMBERSLEY , DROITWICH
WR9 0HU, WORCS
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, 1997.12.10 - 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
220B BROADWAY , PETERBOROUGH
PE1 4DT, CAMBRIDGESHIRE
ANTHONY PERCIVAL JONES (resigned)
Director, DIRECTOR TREASURY, 1992.07.28 - 1993.12.31
24 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5ER, BUCKINGHAMSHIRE
VINCENT DENNIS LAURENZO (resigned)
Director, 1992.07.28 - 1993.03.10
768 LEBRUN ROAD , AMHERST
FOREIGN, NEW YORK 14276
USA
BRYAN HUBERT NICHOLSON (resigned)
Director, 1993.01.13 - 1996.09.05
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
PAUL EDWARD WROBLEWSKI (resigned)
Director, GENERAL MANAGER, 2013.10.01 - 2014.10.01
EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ

Companies near to PERKINS HOLDINGS ltd.

Information about the Private Limited Company PERKINS HOLDINGS 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: 2016.05.13. Reload the data