J. PERKINS (DISTRIBUTION) LIMITED
LENHAM

Hellopages » Kent » Maidstone » ME17 2DL
Company number 01707302
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address NORTHDOWN BUSINESS PARK, ASHFORD ROAD, LENHAM, KENT, ME17 2DL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 25 . The most likely internet sites of J. PERKINS (DISTRIBUTION) LIMITED are www.jperkinsdistribution.co.uk, and www.j-perkins-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Hollingbourne Rail Station is 4.9 miles; to Headcorn Rail Station is 6.6 miles; to Sittingbourne Rail Station is 7.3 miles; to Ashford International Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Perkins Distribution Limited is a Private Limited Company. The company registration number is 01707302. J Perkins Distribution Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of J Perkins Distribution Limited is Northdown Business Park Ashford Road Lenham Kent Me17 2dl. . DAPPER, Sebo is a Secretary of the company. DAPPER, Sebo is a Director of the company. GILLETTE, Michael Edward is a Director of the company. PERKINS, Michael is a Director of the company. PETERSEN, Todd Anthony is a Director of the company. Secretary GARDNER, Edward Danny has been resigned. Secretary PERKINS, Michael has been resigned. Secretary PERKINS, Richard has been resigned. Director GARDNER, Edward Danny has been resigned. Director PERKINS, James has been resigned. Director PERKINS, Richard has been resigned. Director WALLINGTON, John Nicholas has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DAPPER, Sebo
Appointed Date: 05 February 2013
Director
DAPPER, Sebo
Appointed Date: 05 February 2013
53 years old
Director
GILLETTE, Michael Edward
Appointed Date: 05 February 2013
65 years old
Director
PERKINS, Michael
Appointed Date: 02 April 1996
61 years old
Director
PETERSEN, Todd Anthony
Appointed Date: 05 February 2013
58 years old

Resigned Directors

Secretary
GARDNER, Edward Danny
Resigned: 02 April 1996
Secretary
PERKINS, Michael
Resigned: 05 February 2013
Appointed Date: 14 March 2012
Secretary
PERKINS, Richard
Resigned: 14 March 2012
Appointed Date: 02 April 1996
Director
GARDNER, Edward Danny
Resigned: 02 April 1996
79 years old
Director
PERKINS, James
Resigned: 17 March 2008
91 years old
Director
PERKINS, Richard
Resigned: 14 March 2012
Appointed Date: 30 May 2002
63 years old
Director
WALLINGTON, John Nicholas
Resigned: 27 January 2015
Appointed Date: 06 April 1997
71 years old

Persons With Significant Control

Mr Michael Edward Gillette
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Todd Anthony Petersen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Comet
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. PERKINS (DISTRIBUTION) LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 25
03 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Termination of appointment of John Nicholas Wallington as a director on 27 January 2015
...
... and 105 more events
17 Mar 1988
Return made up to 15/01/88; full list of members
25 Feb 1988
Full accounts made up to 31 December 1986
09 Jul 1987
Full accounts made up to 31 December 1985
09 Jul 1987
Return made up to 30/05/87; full list of members
17 Mar 1983
Incorporation

J. PERKINS (DISTRIBUTION) LIMITED Charges

11 June 2013
Charge code 0170 7302 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
13 March 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Michael Perkins and John Nicholas Wallington
Description: Fixed and floating charge over the undertaking and all…
3 October 1995
Charge
Delivered: 7 October 1995
Status: Satisfied on 10 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 September 1983
Charge
Delivered: 7 September 1983
Status: Satisfied on 10 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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