PETER J.PERKINS & CO.LIMITED
NEWPORT

Hellopages » Pembrokeshire » Pembrokeshire » SA42 0UF

Company number 00617295
Status Active
Incorporation Date 22 December 1958
Company Type Private Limited Company
Address HENDRE FARM, FISHGUARD ROAD, NEWPORT, PEMBROKESHIRE, SA42 0UF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 593,000 . The most likely internet sites of PETER J.PERKINS & CO.LIMITED are www.peterjperkins.co.uk, and www.peter-j-perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Peter J Perkins Co Limited is a Private Limited Company. The company registration number is 00617295. Peter J Perkins Co Limited has been working since 22 December 1958. The present status of the company is Active. The registered address of Peter J Perkins Co Limited is Hendre Farm Fishguard Road Newport Pembrokeshire Sa42 0uf. . PERKINS, Roger is a Secretary of the company. PERKINS, Neil James Norman is a Director of the company. PERKINS, Roger James is a Director of the company. Secretary PERKINS, Joan Margaret has been resigned. Director PERKINS, Peter James has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PERKINS, Roger
Appointed Date: 07 September 2012
Director
PERKINS, Neil James Norman
Appointed Date: 26 November 2002
45 years old
Director
PERKINS, Roger James

72 years old

Resigned Directors

Secretary
PERKINS, Joan Margaret
Resigned: 07 September 2012
Director
PERKINS, Peter James
Resigned: 16 March 2012
98 years old

Persons With Significant Control

Mr Roger James Perkins Frags
Notified on: 20 October 2016
72 years old
Nature of control: Has significant influence or control
Mr Neil James Norman Perkins
Notified on: 20 October 2016
45 years old
Nature of control: Has significant influence or control

PETER J.PERKINS & CO.LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 593,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 593,000
...
... and 75 more events
29 Oct 1987
Full accounts made up to 31 December 1985
29 Oct 1987
Return made up to 14/11/86; full list of members
21 Oct 1986
Full accounts made up to 31 December 1984
22 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Return made up to 14/11/85; full list of members

PETER J.PERKINS & CO.LIMITED Charges

30 November 2002
Debenture
Delivered: 9 December 2002
Status: Satisfied on 11 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1998
Debenture
Delivered: 12 January 1998
Status: Satisfied on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 August 1986
Debenture
Delivered: 22 August 1986
Status: Satisfied on 29 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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