PERKINS HOLDINGS LIMITED
PETERBOROUGH VARITY EUROPE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ

Company number 00504025
Status Active
Incorporation Date 1 February 1952
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 55,602,009.9 . The most likely internet sites of PERKINS HOLDINGS LIMITED are www.perkinsholdings.co.uk, and www.perkins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. Perkins Holdings Limited is a Private Limited Company. The company registration number is 00504025. Perkins Holdings Limited has been working since 01 February 1952. The present status of the company is Active. The registered address of Perkins Holdings Limited is Eastfield Frank Perkins Way Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. STRATTON, Mark Ray is a Director of the company. VIRMANI, Sandeep is a Director of the company. YOUNESSI, Ramin is a Director of the company. Secretary ELSDEN, Richard Grahame has been resigned. Secretary JONES, Anthony Percival has been resigned. Director BAUNTON, Michael John has been resigned. Director CASE, Richard John has been resigned. Director CHAPMAN, Frederick John has been resigned. Director DON, Alexander Alan has been resigned. Director EGLINTON, Timothy Read has been resigned. Director ELSDEN, Richard Grahame has been resigned. Director EPLEY, Kyle Joseph has been resigned. Director GILROY, John Anthony has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HAWKINS, John Walter has been resigned. Director HEATH, Adrian Robert has been resigned. Director HENRICKS, Gwenne Anne has been resigned. Director JONES, Anthony Percival has been resigned. Director LAURENZO, Vincent Dennis has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director UTLEY, Tana Leigh has been resigned. Director WROBLEWSKI, Paul Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 12 March 2001
Director
BURROUGHS, Nigel John
Appointed Date: 01 October 2013
61 years old
Director
STRATTON, Mark Ray
Appointed Date: 01 October 2014
60 years old
Director
VIRMANI, Sandeep
Appointed Date: 01 August 2015
52 years old
Director
YOUNESSI, Ramin
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
ELSDEN, Richard Grahame
Resigned: 12 March 2001
Appointed Date: 04 January 1994
Secretary
JONES, Anthony Percival
Resigned: 31 December 1993
Director
BAUNTON, Michael John
Resigned: 30 January 2004
Appointed Date: 30 September 1996
74 years old
Director
CASE, Richard John
Resigned: 30 July 2004
Appointed Date: 14 March 2001
63 years old
Director
CHAPMAN, Frederick John
Resigned: 31 January 1998
86 years old
Director
DON, Alexander Alan
Resigned: 13 January 1993
99 years old
Director
EGLINTON, Timothy Read
Resigned: 30 September 1994
Appointed Date: 24 January 1994
72 years old
Director
ELSDEN, Richard Grahame
Resigned: 14 March 2001
Appointed Date: 11 March 1998
74 years old
Director
EPLEY, Kyle Joseph
Resigned: 01 August 2015
Appointed Date: 23 December 2010
53 years old
Director
GILROY, John Anthony
Resigned: 11 March 1998
Appointed Date: 04 October 1994
88 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 December 2008
Appointed Date: 30 January 2004
67 years old
Director
HAWKINS, John Walter
Resigned: 11 March 1998
Appointed Date: 10 December 1997
75 years old
Director
HEATH, Adrian Robert
Resigned: 12 August 2011
Appointed Date: 30 July 2004
66 years old
Director
HENRICKS, Gwenne Anne
Resigned: 15 March 2013
Appointed Date: 01 January 2009
68 years old
Director
JONES, Anthony Percival
Resigned: 31 December 1993
88 years old
Director
LAURENZO, Vincent Dennis
Resigned: 10 March 1993
86 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 05 September 1996
Appointed Date: 13 January 1993
93 years old
Director
UTLEY, Tana Leigh
Resigned: 01 October 2013
Appointed Date: 15 March 2013
62 years old
Director
WROBLEWSKI, Paul Edward
Resigned: 01 October 2014
Appointed Date: 01 October 2013
74 years old

Persons With Significant Control

Perkins International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERKINS HOLDINGS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 55,602,009.9
21 Aug 2015
Appointment of Mr Sandeep Virmani as a director on 1 August 2015
21 Aug 2015
Termination of appointment of Kyle Joseph Epley as a director on 1 August 2015
...
... and 169 more events
01 Nov 1956
Company name changed\certificate issued on 01/11/56
30 Jan 1954
Company name changed\certificate issued on 30/01/54
01 Feb 1952
Registered office changed on 01/02/52 from: registered office changed
01 Feb 1952
Incorporation
01 Feb 1952
Certificate of incorporation

PERKINS HOLDINGS LIMITED Charges

19 May 1993
Group guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 11 February 1998
Persons entitled: Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks
Description: Fixed and floating charges over the undertaking and all…
15 January 1993
Supplemental mortgage of stocks & shares
Delivered: 22 January 1993
Status: Satisfied on 11 February 1998
Persons entitled: Lloyds Bank PLC
Description: All stocks shares securities and other interests (see doc…
25 November 1992
Composite guarantee and debnture
Delivered: 27 November 1992
Status: Satisfied on 1 June 1994
Persons entitled: Lloyds Bank PLC
Description: See doc ref M75 for full details. Fixed and floating…
27 January 1992
Supplemental charge
Delivered: 31 January 1992
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over l/h 9 upper belgravest. London t/n ngl…
3 December 1990
Supplemental deed.
Delivered: 4 December 1990
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Piece of parcel of land situate partly in the parish of…
4 May 1989
Third deed supplemental to a charge
Delivered: 24 May 1989
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: The properties fully specified on form M395, ref m 267 (see…
4 May 1989
Charge
Delivered: 24 May 1989
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: The several propertier specified on form M395, together…
7 March 1983
Charge
Delivered: 9 March 1983
Status: Satisfied on 1 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1981
Supplemental trust deed
Delivered: 15 July 1981
Status: Satisfied on 1 June 1994
Persons entitled: Eagle Star Insurance Company Limited.
Description: All monies standing to the credit of a designated account…

Similar Companies

PERKINS GROUP SERVICES LIMITED PERKINS HEALTH LIMITED PERKINS INCORPORATED LIMITED PERKINS INDEPENDENT WINE TRADERS LIMITED PERKINS INFRASTRUCTURE & ENERGY FINANCE LTD PERKINS INSTALLATIONS LIMITED PERKINS INTERNATIONAL LIMITED