PERKINS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ
Company number 00624567
Status Active
Incorporation Date 31 March 1959
Company Type Private Limited Company
Address EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 80,010,000 . The most likely internet sites of PERKINS LIMITED are www.perkins.co.uk, and www.perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Perkins Limited is a Private Limited Company. The company registration number is 00624567. Perkins Limited has been working since 31 March 1959. The present status of the company is Active. The registered address of Perkins 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. Secretary ELSDEN, Richard Grahame has been resigned. Director ANDERSON, Bruce Kirkpatrick has been resigned. Director BAUNTON, Michael John has been resigned. Director ELSDEN, Richard Grahame has been resigned. Director EPLEY, Kle Joseph 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 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 UTLEY, Tana Leigh has been resigned. Director VOAK, Timothy John has been resigned. Director WROBLEWSKI, Paul Edward has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


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
53 years old

Resigned Directors

Secretary
ELSDEN, Richard Grahame
Resigned: 12 March 2001
Director
ANDERSON, Bruce Kirkpatrick
Resigned: 11 March 1998
78 years old
Director
BAUNTON, Michael John
Resigned: 30 January 2004
Appointed Date: 02 October 1995
75 years old
Director
ELSDEN, Richard Grahame
Resigned: 14 March 2001
74 years old
Director
EPLEY, Kle Joseph
Resigned: 23 December 2010
Appointed Date: 23 December 2010
53 years old
Director
EPLEY, Kyle Joseph
Resigned: 01 August 2015
Appointed Date: 23 December 2010
53 years old
Director
GILROY, John Anthony
Resigned: 02 October 1995
89 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 December 2008
Appointed Date: 30 January 2004
67 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 31 May 2002
Appointed Date: 14 March 2001
67 years old
Director
HAWKINS, John Walter
Resigned: 11 March 1998
Appointed Date: 19 February 1998
75 years old
Director
HEATH, Adrian Robert
Resigned: 12 August 2011
Appointed Date: 31 May 2002
66 years old
Director
HENRICKS, Gwenne Anne
Resigned: 15 March 2013
Appointed Date: 01 January 2009
68 years old
Director
UTLEY, Tana Leigh
Resigned: 01 October 2013
Appointed Date: 15 March 2013
62 years old
Director
VOAK, Timothy John
Resigned: 11 March 1998
Appointed Date: 19 February 1998
70 years old
Director
WROBLEWSKI, Paul Edward
Resigned: 01 October 2014
Appointed Date: 01 October 2013
74 years old

Persons With Significant Control

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

PERKINS LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 80,010,000
04 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Appointment of Mr Sandeep Virmani as a director on 1 August 2015
...
... and 132 more events
20 Aug 1987
Return made up to 28/07/87; full list of members
14 Nov 1986
Director resigned
22 Sep 1986
Full accounts made up to 31 January 1986
22 Sep 1986
Return made up to 01/09/86; full list of members
15 Jul 1986
Particulars of property mortgage/charge

PERKINS LIMITED Charges

30 September 1993
Trust agreement
Delivered: 14 October 1993
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank Plcas Agent for Itself and for the Banks
Description: The "bilateral liabilities" (as defined). See the mortgage…
30 September 1993
Composite security assignment
Delivered: 14 October 1993
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Banks
Description: The "bilateral liabilities" (as defined). See the mortgage…
30 September 1993
Composite debenture
Delivered: 11 October 1993
Status: Satisfied on 27 February 1998
Persons entitled: Lloyds Bank PLC,Capital Markets Divisionas Trustee for the Club Facility and Standard Chartered Bank Lloyds Bank Plcas Trustee for Itself
Description: Fixed and floating charges over the undertaking and all…
19 May 1993
Group guarantee and debenture
Delivered: 8 June 1993
Status: Satisfied on 24 May 1995
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 and shares
Delivered: 22 January 1993
Status: Satisfied on 24 May 1995
Persons entitled: Lloyds Bank PLC
Description: All stocks shares securities and interests ( see doc ref…
25 November 1992
Guarantee and debenture
Delivered: 27 November 1992
Status: Satisfied on 24 May 1995
Persons entitled: Lloyds Bank PLC
Description: See doc ref M82 for full details. Fixed and floating…
10 November 1992
Third deed supplemental to an existing charge and a charge
Delivered: 18 November 1992
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all that f/h land k/a land…
3 December 1990
Supplemental deed
Delivered: 4 December 1990
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M206 for full details). A specific equitable…
4 May 1989
Charge
Delivered: 24 May 1989
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: The properties specified on form M395, ref m 275, together…
7 March 1983
Charge
Delivered: 15 July 1986
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Floating charge all plant and equipment (see doc M75 for…
7 March 1983
Charge
Delivered: 11 January 1985
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: All the plant, machinery & equipment being the factory 3…
7 March 1983
Charge
Delivered: 9 March 1983
Status: Satisfied on 24 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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