PERKINS SLADE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 00969374
Status Active
Incorporation Date 1 January 1970
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Martin Keith Tyler as a director on 1 December 2016; Termination of appointment of Peter David Smith as a director on 30 November 2016; Auditor's resignation. The most likely internet sites of PERKINS SLADE LIMITED are www.perkinsslade.co.uk, and www.perkins-slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perkins Slade Limited is a Private Limited Company. The company registration number is 00969374. Perkins Slade Limited has been working since 01 January 1970. The present status of the company is Active. The registered address of Perkins Slade Limited is 16 Eastcheap London England Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BASTOW, Andrew Timothy is a Director of the company. TYLER, Martin Keith is a Director of the company. Secretary BLAKE, Matt has been resigned. Secretary DICKIE, Charles George has been resigned. Secretary ISMAIL, Aslam has been resigned. Secretary TAMBLYN, Nicholas John has been resigned. Secretary TIPPLE, Michael Roger has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director DEACON, Anthony David has been resigned. Director DORAN, Paul Damien has been resigned. Director DOUBLEDAY, Richard John has been resigned. Director EVANS, Christopher Peter Richard has been resigned. Director FORD, Mark has been resigned. Director FORREST, Ronald William has been resigned. Director HULTON-HARROP, Julia Margaret has been resigned. Director ISMAIL, Aslam has been resigned. Director JACKSON, Michael, Doctor has been resigned. Director LLOYD, Nigel Christopher has been resigned. Director LOVE, Stuart Charles has been resigned. Director MAXTED, Laurence Eric has been resigned. Director MORRIS, Nigel Andrew has been resigned. Director OCONNOR, Michael Joseph has been resigned. Director POLLARD, Anthony has been resigned. Director REED, John Geofrey has been resigned. Director REID, Stephen David has been resigned. Director RICHARDSON, Ian has been resigned. Director ROBERTSON, Wayne Leroy has been resigned. Director ROOTHAM, Stuart Paul has been resigned. Director ROWE, Darren has been resigned. Director SLADE, David Michael has been resigned. Director SMITH, Peter David has been resigned. Director SMYTH, Andrew Laurence Cockcroft has been resigned. Director TAMBLYN, Nicholas John has been resigned. Director TIPPLE, Michael Roger has been resigned. Director TOWERS, Harry Lawrence has been resigned. Director WADE, Frederic John Robert has been resigned. Director WILLETTS, David Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BASTOW, Andrew Timothy
Appointed Date: 01 October 2015
64 years old
Director
TYLER, Martin Keith
Appointed Date: 01 December 2016
48 years old

Resigned Directors

Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 31 August 2015
Secretary
DICKIE, Charles George
Resigned: 24 January 1992
Secretary
ISMAIL, Aslam
Resigned: 31 August 2015
Appointed Date: 13 April 2010
Secretary
TAMBLYN, Nicholas John
Resigned: 13 April 2010
Appointed Date: 31 December 2003
Secretary
TIPPLE, Michael Roger
Resigned: 31 December 2003
Director
BRIGHT, Stephen Michael
Resigned: 24 January 1992
76 years old
Director
DEACON, Anthony David
Resigned: 17 April 2003
Appointed Date: 01 August 1998
62 years old
Director
DORAN, Paul Damien
Resigned: 01 May 2011
Appointed Date: 25 March 1998
64 years old
Director
DOUBLEDAY, Richard John
Resigned: 01 April 2016
Appointed Date: 06 February 2008
66 years old
Director
EVANS, Christopher Peter Richard
Resigned: 01 April 2016
Appointed Date: 01 October 2015
60 years old
Director
FORD, Mark
Resigned: 31 May 2013
Appointed Date: 01 January 2012
53 years old
Director
FORREST, Ronald William
Resigned: 31 August 2015
Appointed Date: 20 December 2002
83 years old
Director
HULTON-HARROP, Julia Margaret
Resigned: 01 April 2016
Appointed Date: 01 January 2012
61 years old
Director
ISMAIL, Aslam
Resigned: 31 August 2015
Appointed Date: 01 January 2012
68 years old
Director
JACKSON, Michael, Doctor
Resigned: 24 January 1992
77 years old
Director
LLOYD, Nigel Christopher
Resigned: 20 December 2002
75 years old
Director
LOVE, Stuart Charles
Resigned: 20 September 2007
Appointed Date: 09 November 2006
65 years old
Director
MAXTED, Laurence Eric
Resigned: 31 July 2008
Appointed Date: 02 June 2003
76 years old
Director
MORRIS, Nigel Andrew
Resigned: 02 August 1999
Appointed Date: 03 November 1997
75 years old
Director
OCONNOR, Michael Joseph
Resigned: 08 December 1992
Appointed Date: 17 July 1992
79 years old
Director
POLLARD, Anthony
Resigned: 25 February 1998
Appointed Date: 01 February 1995
81 years old
Director
REED, John Geofrey
Resigned: 21 December 2002
Appointed Date: 12 January 2000
68 years old
Director
REID, Stephen David
Resigned: 30 June 2016
Appointed Date: 01 October 2015
60 years old
Director
RICHARDSON, Ian
Resigned: 14 January 2016
Appointed Date: 01 October 2015
58 years old
Director
ROBERTSON, Wayne Leroy
Resigned: 31 March 2007
79 years old
Director
ROOTHAM, Stuart Paul
Resigned: 30 June 2016
Appointed Date: 31 August 2015
56 years old
Director
ROWE, Darren
Resigned: 26 July 2013
Appointed Date: 16 January 2012
54 years old
Director
SLADE, David Michael
Resigned: 31 August 2015
81 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 14 January 2016
60 years old
Director
SMYTH, Andrew Laurence Cockcroft
Resigned: 15 July 2008
Appointed Date: 04 July 2005
66 years old
Director
TAMBLYN, Nicholas John
Resigned: 31 August 2015
Appointed Date: 01 September 2003
68 years old
Director
TIPPLE, Michael Roger
Resigned: 31 December 2003
79 years old
Director
TOWERS, Harry Lawrence
Resigned: 31 December 2008
81 years old
Director
WADE, Frederic John Robert
Resigned: 31 January 2009
Appointed Date: 03 December 2001
69 years old
Director
WILLETTS, David Robert
Resigned: 31 August 1999
Appointed Date: 14 March 1995
82 years old

PERKINS SLADE LIMITED Events

13 Dec 2016
Appointment of Mr Martin Keith Tyler as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
06 Nov 2016
Auditor's resignation
27 Oct 2016
Auditor's resignation
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
...
... and 166 more events
12 Jun 1986
Accounts for a small company made up to 31 August 1985
05 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1986
New director appointed
10 Aug 1984
Company name changed\certificate issued on 10/08/84
01 Jan 1970
Incorporation

PERKINS SLADE LIMITED Charges

9 February 2016
Charge code 0096 9374 0006
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
27 January 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 5 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1994
Guarantee and debenture
Delivered: 6 July 1994
Status: Satisfied on 3 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1991
Debenture
Delivered: 17 January 1992
Status: Satisfied on 1 December 1994
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
3 December 1990
Debenture
Delivered: 13 December 1990
Status: Satisfied on 25 January 1992
Persons entitled: Birmingham Midghires Building Society
Description: Undertaking and all property and assets present and future…
28 April 1986
Guarantee debenture
Delivered: 8 May 1986
Status: Satisfied on 11 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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