PERKINS FOODS INTERNATIONAL (UK) LIMITED
SLOUGH
Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PERKINS FOODS INTERNATIONAL (UK) LIMITED are www.perkinsfoodsinternationaluk.co.uk, and www.perkins-foods-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Perkins Foods International Uk Limited is a Private Limited Company. The company registration number is 02344006. Perkins Foods International Uk Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Perkins Foods International Uk Limited is 66 Talbot Avenue Slough Sl3 8de. . AHMAD, Uzema Nahid is a Director of the company. BUTT, Patricia Margaret is a Director of the company. FARLEY, Sean Donald is a Director of the company. Secretary BUTT, Kenneth Thomas John has been resigned. Secretary BUTT, Kenneth Thomas John has been resigned. Secretary DAVIDSON, Lynn Maria has been resigned. Secretary FARLEY, Sean Donald has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary HENSON, Paul Robert has been resigned. Secretary PANTLING, Kevin Andrew has been resigned. Director BLACKBURN, Ian Marcel has been resigned. Director BUTT, Kenneth Thomas John has been resigned. Director BUTT, Patricia Margaret has been resigned. Director HENSON, Paul Robert has been resigned. Director MARTIN, Richard William Thomas has been resigned. Director PHILLIPS, Howard George has been resigned. Director YOUNG, David William has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PERKINS FOODS INTERNATIONAL (UK) LIMITED Events
Statement of capital on 2015-09-13
- GBP 3
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
PERKINS FOODS INTERNATIONAL (UK) LIMITED Charges
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Joint and Several Creditor (The Pledgee)
Description: The pledgor agreed to grant and granted to the pledgee, the…
Delivered: 6 May 2005
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Pursuant to the share pledge agreement the shares and…
Delivered: 6 May 2005
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Lenders
Description: Pursuant to the terms of the pledge agreement the financial…
Delivered: 6 May 2005
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 April 2001
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC,as Security Agent,and the Other Lenders
Description: The shares,dividends,liquidation proceeds and any cash…
Delivered: 12 April 2001
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Joint and Severalcreditor Under the Senior Facilitity Agreement and the Mezzanine Agreement
Description: Pursuant to the terms of the share pledge the company…
Delivered: 6 April 2001
Status: Satisfied on 3 September 2007
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: All buildings and fixtures thereon, the proceeds of sale of…
Delivered: 6 December 1991
Status: Satisfied on 19 March 1994
Persons entitled: Abn Amro Bank N.V.as Security Agent for Itself and the Lenders.
Description: All of the 5040 ordinary registered shares numbered 1 to…