PERKINS GROUP SERVICES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 00568115
Status Active
Incorporation Date 27 June 1956
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 005681150015, created on 30 December 2016; Appointment of Corinne Louise Portway as a director on 31 October 2016. The most likely internet sites of PERKINS GROUP SERVICES LIMITED are www.perkinsgroupservices.co.uk, and www.perkins-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perkins Group Services Limited is a Private Limited Company. The company registration number is 00568115. Perkins Group Services Limited has been working since 27 June 1956. The present status of the company is Active. The registered address of Perkins Group Services Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CHAING, Benjamin Ka Ping is a Director of the company. JOHNSON, Kevin Andrew is a Director of the company. NICHOLAS, David John is a Director of the company. PORTWAY, Corinne Louise is a Director of the company. Secretary GARDNER, Edward Danny has been resigned. Director GARDNER, Edward Danny has been resigned. Director GARDNER, Gary Timothy has been resigned. Director KIRK, Kevin Oliver has been resigned. Director PERKINS, James has been resigned. Director PICKERING, Kevin John has been resigned. Director PUGH, Terence James has been resigned. Director SPARKS, Bramley James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 28 July 2014
73 years old
Director
JOHNSON, Kevin Andrew
Appointed Date: 28 July 2014
56 years old
Director
NICHOLAS, David John
Appointed Date: 31 October 2016
44 years old
Director
PORTWAY, Corinne Louise
Appointed Date: 31 October 2016
68 years old

Resigned Directors

Secretary
GARDNER, Edward Danny
Resigned: 28 July 2014
Director
GARDNER, Edward Danny
Resigned: 28 July 2014
79 years old
Director
GARDNER, Gary Timothy
Resigned: 28 July 2014
Appointed Date: 02 April 1996
74 years old
Director
KIRK, Kevin Oliver
Resigned: 28 July 2014
Appointed Date: 10 July 2013
68 years old
Director
PERKINS, James
Resigned: 02 April 1996
91 years old
Director
PICKERING, Kevin John
Resigned: 28 July 2014
Appointed Date: 01 September 2000
72 years old
Director
PUGH, Terence James
Resigned: 28 July 2014
Appointed Date: 02 October 2002
71 years old
Director
SPARKS, Bramley James
Resigned: 31 March 2012
Appointed Date: 11 September 1996
66 years old

Persons With Significant Control

Cathay Investments 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERKINS GROUP SERVICES LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Facility agreement 29/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2017
Registration of charge 005681150015, created on 30 December 2016
01 Nov 2016
Appointment of Corinne Louise Portway as a director on 31 October 2016
01 Nov 2016
Appointment of Mr David John Nicholas as a director on 31 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 127 more events
20 Jul 1987
Full accounts made up to 31 December 1985
20 Jul 1987
Return made up to 30/05/87; full list of members
12 May 1986
Return made up to 26/03/86; full list of members
02 May 1986
Full accounts made up to 31 December 1984
27 Jun 1956
Incorporation

PERKINS GROUP SERVICES LIMITED Charges

30 December 2016
Charge code 0056 8115 0015
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All liabilities under ttie finance documents, which…
16 November 2015
Charge code 0056 8115 0014
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 September 2015
Charge code 0056 8115 0013
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 September 2015
Charge code 0056 8115 0012
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 August 2015
Charge code 0056 8115 0011
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 August 2015
Charge code 0056 8115 0010
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 November 2014
Charge code 0056 8115 0009
Delivered: 5 November 2014
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
7 December 2012
Rent deposit deed
Delivered: 15 December 2012
Status: Satisfied on 23 September 2016
Persons entitled: Alphabet Properties Limited
Description: A sum of £37,500 in accordance with the provisions of a…
7 November 2012
Legal assignment of contract monies
Delivered: 8 November 2012
Status: Satisfied on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 October 2012
Fixed charge on purchased debts which fail to vest
Delivered: 1 November 2012
Status: Satisfied on 11 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 October 2012
Floating charge (all assets)
Delivered: 1 November 2012
Status: Satisfied on 11 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 September 2012
Debenture
Delivered: 29 September 2012
Status: Satisfied on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 20 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Satisfied on 12 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1983
Charge
Delivered: 17 February 1983
Status: Satisfied on 24 June 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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