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PERKINS SLADE LIMITED

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

Company details

16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD

PERKINS SLADE LIMITED on the map

Company type: Private Limited Company
Company number: 00969374
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

MORGAN STANLEY SENIOR FUNDING, INC.
- Outstanding on 2016.02.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
Form type: TM01
Date: 2016.07.08
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM
Form type: TM01
Date: 2016.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUBLEDAY
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR JULIA HULTON-HARROP
Form type: TM01
Date: 2016.04.21
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTRATION OF A CHARGE / CHARGE CODE 009693740006
Form type: MR01
Date: 2016.02.19
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DIRECTOR APPOINTED PETER DAVID SMITH
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
Form type: TM01
Date: 2016.01.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.30
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ALTER ARTICLES 10/11/2015
Form type: RES01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 01/10/2015
Form type: CH01
Date: 2015.11.06
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DIRECTOR APPOINTED ANDY BASTOW
Form type: AP01
Date: 2015.10.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID REID
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED IAN RICHARDSON
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS
Form type: AP01
Date: 2015.10.14
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CURREXT FROM 31/08/2016 TO 30/09/2016
Form type: AA01
Date: 2015.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, TRICORN HOUSE 51-53 HAGLEY ROAD, BIRMINGHAM, B16 8TP
Form type: AD01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN
Form type: TM01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASLAM ISMAIL
Form type: TM01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST
Form type: TM01
Date: 2015.09.22
£2.95
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SECRETARY APPOINTED MR MATT BLAKE
Form type: AP03
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
Form type: AP01
Date: 2015.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASLAM ISMAIL
Form type: TM02
Date: 2015.09.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 30/05/2014
Form type: CH01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 3 BROADWAY, BROAD STREET, BIRMINGHAM, B15 1BQ
Form type: AD01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.07
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROWE
Form type: TM01
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FORD
Form type: TM01
Date: 2013.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.01
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET HULTON-HARROP / 19/03/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROWE / 19/03/2012
Form type: CH01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM ISMAIL / 19/03/2012
Form type: CH01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORD / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR APPOINTED MR DARREN ROWE
Form type: AP01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR MARK FORD
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MRS JULIA MARGARET HULTON-HARROP
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MR ASLAM ISMAIL
Form type: AP01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN
Form type: TM01
Date: 2011.05.17
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.18
£2.95
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SECRETARY APPOINTED MR ASLAM ISMAIL
Form type: AP03
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN
Form type: TM02
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.17
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN DORAN / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC WADE
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARRY TOWERS
Form type: 288b
Date: 2009.01.05

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Company directors and board members:

MATT BLAKE (current)
Secretary, 2015.08.31
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
ANDREW TIMOTHY BASTOW (current)
Director, HEAD OF COMPLIANCE AND RISK, 2015.10.01
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
PETER DAVID SMITH (current)
Director, TAX ACCOUNTANT, 2016.01.14
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
CHARLES GEORGE DICKIE (resigned)
Secretary, 1991.06.28 - 1992.01.24
THE MALTHOUSE FOLLEY ROAD ACKLETON , WOLVERHAMPTON
WV6 7JL, WEST MIDLANDS
ASLAM ISMAIL (resigned)
Secretary, 2010.04.13 - 2015.08.31
TRICORN HOUSE 51-53 HAGLEY ROAD , BIRMINGHAM
B16 8TP
ENGLAND
NICHOLAS JOHN TAMBLYN (resigned)
Secretary, 2003.12.31 - 2010.04.13
KINNERSLEY HOUSE KINNERSLEY , WORCESTER
WR8 9JR, WORCESTERSHIRE
MICHAEL ROGER TIPPLE (resigned)
Secretary, 1992.01.24 - 2003.12.31
50 ELIZABETH ROAD MOSELEY , BIRMINGHAM
B13 8QJ, WEST MIDLANDS
STEPHEN MICHAEL BRIGHT (resigned)
Director, BUILDING SOCIETY FINANCE DIRECTOR, 1991.06.28 - 1992.01.24
THE FERNS HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2EY, WEST MIDLANDS
ANTHONY DAVID DEACON (resigned)
Director, INSURANCE BROKER, 1998.08.01 - 2003.04.17
18 ASCOT CLOSE , LICHFIELD
WS14 9XX, STAFFORDSHIRE
PAUL DAMIEN DORAN (resigned)
Director, INSURANCE BROKER, 1998.03.25 - 2011.05.01
62 HIGHBRIDGE ROAD , SUTTON COLDFIELD
B73 5QE, WEST MIDLANDS
RICHARD JOHN DOUBLEDAY (resigned)
Director, INSURANCE BROKER, 2008.02.06 - 2016.04.01
NASEBY BARN 18 MANOR FIELDS ALREWAS , BURTON-ON-TRENT
DE13 7DA, STAFFORDSHIRE
ENGLAND
CHRISTOPHER PETER RICHARD EVANS (resigned)
Director, INSURANCE BROKER, 2015.10.01 - 2016.04.01
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
MARK FORD (resigned)
Director, INSURANCE BROKERS, 2012.01.01 - 2013.05.31
3 BROADWAY BROAD STREET , BIRMINGHAM
B15 1BQ
RONALD WILLIAM FORREST (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2015.08.31
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
JULIA MARGARET HULTON-HARROP (resigned)
Director, INSURANCE BROKERS, 2012.01.01 - 2016.04.01
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
ASLAM ISMAIL (resigned)
Director, FINANCE, 2012.01.01 - 2015.08.31
TRICORN HOUSE 51-53 HAGLEY ROAD , BIRMINGHAM
B16 8TP
ENGLAND
MICHAEL JACKSON (resigned)
Director, BUILDING SOCIETY CHIEF EXECUTIVE, 1991.06.28 - 1992.01.24
IVY COTTAGE STRAWMOOR LANE , OAKEN
WV8 2HY, WOLVERHAMPTON
NIGEL CHRISTOPHER LLOYD (resigned)
Director, 1991.06.28 - 2002.12.20
MAIDEN FARM HOUSE CROSSWAY GREEN , STOURPORT ON SEVERN
DY13 9SQ, WORCESTERSHIRE
STUART CHARLES LOVE (resigned)
Director, INSURANCE BROKER, 2006.11.09 - 2007.09.20
79 THE WORCESTERSHIRE ST. ANDREWS ROAD , DROITWICH
WR9 8DW, WORCESTERSHIRE
LAURENCE ERIC MAXTED (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2008.07.31
BRUNSWICK VILLA CHURCH STREET , KELVEDON
CO5 9AH, ESSEX
NIGEL ANDREW MORRIS (resigned)
Director, INSURANCE BROKER, 1997.11.03 - 1999.08.02
18 CLIFFORD CLOSE , DROITWICH SPA
WR9 8UT, WORCESTERSHIRE
MICHAEL JOSEPH OCONNOR (resigned)
Director, OPERATIONS DIRECTOR, 1992.07.17 - 1992.12.08
307 BOXLEY ROAD , MAIDSTONE
ME14 2HL, KENT
ANTHONY POLLARD (resigned)
Director, INSURANCE BROKER, 1995.02.01 - 1998.02.25
1 WOLLESCOTE DRIVE THE SPINNEY , SOLIHULL
B91 3YN, WEST MIDLANDS
JOHN GEOFREY REED (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2000.01.12 - 2002.12.21
74 PARKHURST FIELDS CHURT , FARNHAM
GU10 2PQ, SURREY
STEPHEN DAVID REID (resigned)
Director, CHIEF OPERATING OFFICER, 2015.10.01 - 2016.06.30
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
IAN RICHARDSON (resigned)
Director, ACCOUNTANT, 2015.10.01 - 2016.01.14
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
WAYNE LEROY ROBERTSON (resigned)
Director, 1991.06.28 - 2007.03.31
JUNIPER COTTAGE OLD MILL LANE SHEET , PETERSFIELD
GU31 4DA, HAMPSHIRE
STUART PAUL ROOTHAM (resigned)
Director, INSURANCE BROKER, 2015.08.31 - 2016.06.30
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
DARREN ROWE (resigned)
Director, INSURANCE BROKER, 2012.01.16 - 2013.07.26
3 BROADWAY BROAD STREET , BIRMINGHAM
B15 1BQ
DAVID MICHAEL SLADE (resigned)
Director, 1991.06.28 - 2015.08.31
RYDAL MOUNT 16 KIDDERMINSTER ROAD , BROMSGROVE
B61 7JW, WORCESTERSHIRE
ANDREW LAURENCE COCKCROFT SMYTH (resigned)
Director, INSURANCE BROKER, 2005.07.04 - 2008.07.15
GALLIARDS CHURT ROAD , CHURT
GU10 2NZ, SURREY
NICHOLAS JOHN TAMBLYN (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2015.08.31
KINNERSLEY HOUSE KINNERSLEY , WORCESTER
WR8 9JR, WORCESTERSHIRE
MICHAEL ROGER TIPPLE (resigned)
Director, 1991.06.28 - 2003.12.31
50 ELIZABETH ROAD MOSELEY , BIRMINGHAM
B13 8QJ, WEST MIDLANDS
HARRY LAWRENCE TOWERS (resigned)
Director, 1991.06.28 - 2008.12.31
THE GARDEN HOUSE SCHOOL LANE, MIDDLE LITTLETON , EVESHAM
WR11 5LN, WORCESTERSHIRE
FREDERIC JOHN ROBERT WADE (resigned)
Director, COMPANY DIRECTOR, 2001.12.03 - 2009.01.31
2 HARTFIELD CLOSE KENTS HILL , MILTON KEYNES
MK7 6HN

Companies near to PERKINS SLADE ltd.

Information about the Private Limited Company PERKINS SLADE 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: 2016.07.08. Reload the data