PERKINS FOODS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8DE

Company number 01898193
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address 66 TALBOT AVENUE, SLOUGH, SL3 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 18,623,830.875 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERKINS FOODS LIMITED are www.perkinsfoods.co.uk, and www.perkins-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Perkins Foods Limited is a Private Limited Company. The company registration number is 01898193. Perkins Foods Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Perkins Foods 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 BLACKBURN, Ian Marcel 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 JOHNSON, Keith Patrick has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BALL, Denis William has been resigned. Director BLACK, Francis Rokeby 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 CROSS, Neil Earl, Dr has been resigned. Director DAVIES, Angie Michael has been resigned. Director FINN, Terence James has been resigned. Director HENSON, Paul Robert has been resigned. Director LAWRENCE, Martin Proom has been resigned. Director MALPAS, David has been resigned. Director MARTIN, Richard William Thomas has been resigned. Director MAY, Stephen Peter has been resigned. Director PHILLIPS, Howard George has been resigned. Director SHEARER, Iain Lawrie has been resigned. Director TEELEN, Jacobus Paulus has been resigned. Director VAN DEN HEUVEL, Jan Leendert has been resigned. Director YOUNG, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AHMAD, Uzema Nahid
Appointed Date: 28 January 2014
55 years old
Director
BUTT, Patricia Margaret
Appointed Date: 28 January 2014
81 years old
Director
FARLEY, Sean Donald
Appointed Date: 28 January 2014
70 years old

Resigned Directors

Secretary
BLACKBURN, Ian Marcel
Resigned: 06 September 1995
Appointed Date: 11 July 1995
Secretary
BUTT, Kenneth Thomas John
Resigned: 07 March 2014
Appointed Date: 31 July 2009
Secretary
DAVIDSON, Lynn Maria
Resigned: 31 May 2002
Appointed Date: 11 November 1997
Secretary
FARLEY, Sean Donald
Resigned: 31 July 2009
Appointed Date: 30 June 2008
Secretary
HENSON, Paul Robert
Resigned: 21 December 2006
Appointed Date: 01 June 2002
Secretary
HENSON, Paul Robert
Resigned: 11 July 1995
Secretary
JOHNSON, Keith Patrick
Resigned: 11 November 1997
Appointed Date: 06 September 1995
Secretary
TMF NOMINEES LIMITED
Resigned: 31 May 2008
Appointed Date: 21 December 2006
Director
BALL, Denis William
Resigned: 23 May 1996
97 years old
Director
BLACK, Francis Rokeby
Resigned: 25 May 1995
92 years old
Director
BLACKBURN, Ian Marcel
Resigned: 26 March 2003
68 years old
Director
BUTT, Kenneth Thomas John
Resigned: 07 March 2014
Appointed Date: 01 June 2004
80 years old
Director
BUTT, Patricia Margaret
Resigned: 31 August 2011
Appointed Date: 25 July 2009
81 years old
Director
CROSS, Neil Earl, Dr
Resigned: 09 February 2001
Appointed Date: 08 March 1997
80 years old
Director
DAVIES, Angie Michael
Resigned: 09 February 2001
91 years old
Director
FINN, Terence James
Resigned: 23 May 1996
79 years old
Director
HENSON, Paul Robert
Resigned: 21 December 2006
Appointed Date: 31 May 2002
64 years old
Director
LAWRENCE, Martin Proom
Resigned: 22 May 1997
84 years old
Director
MALPAS, David
Resigned: 06 May 1998
Appointed Date: 14 April 1992
86 years old
Director
MARTIN, Richard William Thomas
Resigned: 31 May 2002
Appointed Date: 06 May 1998
63 years old
Director
MAY, Stephen Peter
Resigned: 15 December 1994
Appointed Date: 01 April 1994
73 years old
Director
PHILLIPS, Howard George
Resigned: 06 May 1998
84 years old
Director
SHEARER, Iain Lawrie
Resigned: 22 May 1997
76 years old
Director
TEELEN, Jacobus Paulus
Resigned: 09 February 2001
Appointed Date: 08 March 1997
79 years old
Director
VAN DEN HEUVEL, Jan Leendert
Resigned: 09 February 2001
85 years old
Director
YOUNG, David William
Resigned: 04 February 2005
Appointed Date: 26 March 2003
74 years old

PERKINS FOODS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 18,623,830.875
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 18,623,830.875
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 240 more events
13 Apr 1994
New director appointed
19 Mar 1994
Declaration of satisfaction of mortgage/charge
16 Mar 1994
Statement of affairs
16 Mar 1994
Ad 05/11/93--------- £ si [email protected]
09 Mar 1994
Particulars of mortgage/charge

PERKINS FOODS LIMITED Charges

22 April 2005
Debenture
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…
27 March 2001
Deed of accession
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: The l/h property part first floor trinity court trinity…
11 June 1997
Legal charge
Delivered: 16 June 1997
Status: Satisfied on 11 April 2005
Persons entitled: Nicholas John Tranfield
Description: The account in the name of the company designated "perkins…
21 February 1994
Assignment
Delivered: 9 March 1994
Status: Satisfied on 11 April 2005
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due to the company under or by…
6 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 20 December 1993
Persons entitled: Roger Worthington
Description: All its right title and interest in and to all the cash…
6 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 22 January 1997
Persons entitled: Michael Francis Chandler
Description: All its right title and interest in and to the cash deposit…
6 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 11 April 2005
Persons entitled: Geoffrey Ellis
Description: All its right title and interest in and to the cash deposit…
6 July 1993
Legal charge.
Delivered: 9 July 1993
Status: Satisfied on 11 April 2005
Persons entitled: Anthony Thomas Jorgen Worthington.
Description: All its right title and interest in and under the cash…
6 July 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 11 April 2005
Persons entitled: Jean Alexandra Hardwick
Description: All right title and interest in and to the cash deposit…
23 December 1991
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 11 April 2005
Persons entitled: Stephen Hardwick
Description: All the companys right title and interest in and to the…
7 October 1991
Assignment
Delivered: 22 October 1991
Status: Satisfied on 20 December 1993
Persons entitled: Barclays Bank PLC
Description: All monies due or owing from time to time under account no…
8 April 1991
Assignment
Delivered: 25 April 1991
Status: Satisfied on 19 March 1992
Persons entitled: Barclays Bank PLC
Description: As opposite.
4 March 1991
Letter of charge & set off
Delivered: 7 March 1991
Status: Satisfied on 20 December 1993
Persons entitled: Credit Lyonnais
Description: The sum of sums from time to time standing to the credit of…
5 February 1991
Assignment
Delivered: 22 February 1991
Status: Satisfied on 20 December 1993
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
9 October 1990
Assignment
Delivered: 26 October 1990
Status: Satisfied on 20 December 1993
Persons entitled: Barclays Bank PLC
Description: By virtue of account number O40447/044- perkins foods PLC…
6 August 1990
Assignment
Delivered: 24 August 1990
Status: Satisfied on 19 March 1994
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time due or owing…
6 August 1990
Security agreement
Delivered: 18 August 1990
Status: Satisfied on 20 December 1993
Persons entitled: Anz Grindlays Bank PLC
Description: All the monies now or at any time hereafter standing to the…
22 March 1990
Ash collateral agreemetn
Delivered: 28 March 1990
Status: Satisfied on 20 December 1993
Persons entitled: Barclay Due Zoete Wedd Limited
Description: All the companys right title & interest under to and in the…
21 March 1990
Assignment
Delivered: 6 April 1990
Status: Satisfied on 18 October 1990
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
29 December 1989
Assignment
Delivered: 17 January 1990
Status: Satisfied on 20 December 1993
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under or by virtue…
23 May 1989
Assignment
Delivered: 8 June 1989
Status: Satisfied on 20 December 1993
Persons entitled: Barclays Bank PLC
Description: All monies due or owing from time to time due or owing the…
10 April 1989
Letter of charge
Delivered: 18 April 1989
Status: Satisfied on 21 June 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
20 February 1989
Collateral agreement
Delivered: 20 February 1989
Status: Satisfied on 20 December 1993
Persons entitled: Barclays De Zoete Wedd Limited
Description: All of the company's title to its pounds sterling account…
19 September 1988
Debenture
Delivered: 6 October 1988
Status: Satisfied on 21 June 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Gurantee & debenture
Delivered: 30 June 1988
Status: Satisfied on 21 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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