C PERKIN LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 03773374
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address SHAW CROSS BUSINESS PARK, OWL LANE, DEWSBURY, WF12 7RF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of C PERKIN LIMITED are www.cperkin.co.uk, and www.c-perkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Perkin Limited is a Private Limited Company. The company registration number is 03773374. C Perkin Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of C Perkin Limited is Shaw Cross Business Park Owl Lane Dewsbury Wf12 7rf. . JONES, Charles Graham is a Secretary of the company. JONES, Charles Graham is a Director of the company. Secretary JONES, Peter William has been resigned. Secretary PERKIN, Colin Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Peter William has been resigned. Director KIRBY, Michael Charles has been resigned. Director PERKIN, Colin Peter has been resigned. Director TETLEY, Geoffrey has been resigned. Director WHITAKER, John Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, Charles Graham
Appointed Date: 01 June 2014

Director
JONES, Charles Graham
Appointed Date: 09 June 2014
58 years old

Resigned Directors

Secretary
JONES, Peter William
Resigned: 21 April 2014
Appointed Date: 05 March 2014

Secretary
PERKIN, Colin Peter
Resigned: 05 March 2014
Appointed Date: 11 May 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Director
JONES, Peter William
Resigned: 21 April 2014
Appointed Date: 05 March 2014
91 years old

Director
KIRBY, Michael Charles
Resigned: 01 June 2008
Appointed Date: 11 May 1999
77 years old

Director
PERKIN, Colin Peter
Resigned: 05 March 2014
Appointed Date: 11 May 1999
78 years old

Director
TETLEY, Geoffrey
Resigned: 22 August 2001
Appointed Date: 11 May 1999
78 years old

Director
WHITAKER, John Stuart
Resigned: 05 March 2014
Appointed Date: 11 May 1999
75 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mr Charles Graham Jones
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

C PERKIN LIMITED Events

17 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Director's details changed for Charles Graham Jones on 14 January 2016
...
... and 53 more events
23 May 1999
New director appointed
23 May 1999
New director appointed
23 May 1999
Director resigned
23 May 1999
Secretary resigned
11 May 1999
Incorporation

C PERKIN LIMITED Charges

10 November 1999
Guarantee and debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…