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PERKINS GROUP SERVICES LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

PERKINS GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00568115
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.27
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

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: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

ALPHABET PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.12.15
HSBC BANK PLC
- Outstanding on 2015.08.26
HSBC BANK PLC
- Outstanding on 2015.08.26
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.02
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.09.02
HSBC BANK PLC
- Outstanding on 2015.11.17

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150014
Form type: MR01
Date: 2015.11.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005681150009
Form type: MR04
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150013
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150012
Form type: MR01
Date: 2015.09.02
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150011
Form type: MR01
Date: 2015.08.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150010
Form type: MR01
Date: 2015.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005681150009
Form type: MR01
Date: 2014.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, 45 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7QZ, UNITED KINGDOM
Form type: AD01
Date: 2014.09.03
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DIRECTOR APPOINTED BENJAMIN KA PING CHAING
Form type: AP01
Date: 2014.09.03
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DIRECTOR APPOINTED MR KEVIN ANDREW JOHNSON
Form type: AP01
Date: 2014.09.03
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APPOINTMENT TERMINATED, SECRETARY EDWARD GARDNER
Form type: TM02
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE PUGH
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KIRK
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PICKERING
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR GARY GARDNER
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GARDNER
Form type: TM01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, FERNDOWN INDUSTRIAL ESTATE, 42 COBHAM ROAD, FERNDOWN DORSET, BH21 7QG
Form type: AD01
Date: 2014.02.28
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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DIRECTOR APPOINTED MR KEVIN OLIVER KIRK
Form type: AP01
Date: 2013.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.08
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR BRAMLEY SPARKS
Form type: TM01
Date: 2012.04.25
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRAMLEY JAMES SPARKS / 01/01/2011
Form type: CH01
Date: 2011.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.04.30
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19

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Company directors and board members:

BENJAMIN KA PING CHAING (current)
Director, 2014.07.28
ASHDOWN THE DRIVE , SUTTON
SM2 7DH, SURREY
KEVIN ANDREW JOHNSON (current)
Director, ACCOUNTANT, 2014.07.28
79 MORRIS DRIVE , BILLINGSHURST
RH14 9ST, WEST SUSSEX
EDWARD DANNY GARDNER (resigned)
Secretary, 1991.09.21 - 2014.07.28
18 WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
EDWARD DANNY GARDNER (resigned)
Director, ACCOUNTANT, 1991.09.21 - 2014.07.28
18 WOODLAND WALK , FERNDOWN
BH22 9LP, DORSET
GARY TIMOTHY GARDNER (resigned)
Director, 1996.04.02 - 2014.07.28
8 GREENWOOD AVENUE , FERNDOWN
BH22 9LE, DORSET
KEVIN OLIVER KIRK (resigned)
Director, SALES DIRECTOR, 2013.07.10 - 2014.07.28
20 EDITH CAVELL WAY , STEEPLE BUMSTEAD
CB9 7EE, SUFFOLK
JAMES PERKINS (resigned)
Director, 1991.09.21 - 1996.04.02
WILLOW COTTAGE 9 OAKWOOD GARDENS , ORPINGTON
BR6 8JL, KENT
KEVIN JOHN PICKERING (resigned)
Director, 2000.09.01 - 2014.07.28
MEADOW VIEW KERRY GARDENS SANDLEHEATH , FORDINGBRIDGE
SP6 1PA, HAMPSHIRE
TERENCE JAMES PUGH (resigned)
Director, 2002.10.02 - 2014.07.28
11 FAIRMEAD WAY TOTTON , SOUTHAMPTON
SO40 7JH, HAMPSHIRE
BRAMLEY JAMES SPARKS (resigned)
Director, 1996.09.11 - 2012.03.31
46B HIGH STREET PUDDLETOWN , DORSET
DT2 8RY

Companies near to PERKINS GROUP SERVICES ltd.

Information about the Private Limited Company PERKINS GROUP SERVICES 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: 2016.05.17. Reload the data