Active
Company Information for PERKINS HOLDINGS LIMITED
EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PERKINS HOLDINGS LIMITED | |
Legal Registered Office | |
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ Other companies in PE1 | |
Company Number | 00504025 | |
---|---|---|
Company ID Number | 00504025 | |
Date formed | 1952-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 21:04:46 |
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Registered address | Last known status | Formation date | ||
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PERKINS HOLDINGS LIMITED | SBS Property Management 2 York Street St Helier Jersey JE2 3RQ | Live | Company formed on the 1996-12-16 | |
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Perkins Holdings, LLC | 60 E Simpson Ave Jackson WY 83001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-07-26 |
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PERKINS HOLDINGS LLC | 5013 E PICKERING RD SHELTON WA 985848889 | Dissolved | Company formed on the 2012-03-25 |
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PERKINS HOLDINGS, INC. | 208 SOUTH JONES BLVD. LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2002-04-11 |
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PERKINS HOLDINGS (WA) PTY LTD | Active | Company formed on the 2016-05-02 | |
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PERKINS HOLDINGS PTY LTD | Active | Company formed on the 2005-06-29 | |
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PERKINS HOLDINGS, INC. | 210 COLLEGE ST BOX 721 BURLINGTON VT 05402 | Inactive | Company formed on the 1965-06-25 |
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PERKINS HOLDINGS LIMITED LLC | Delaware | Unknown | |
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PERKINS HOLDINGS, LLC | Active | Company formed on the 2016-03-25 | |
PERKINS HOLDINGS, LLC | 1840 CORAL WAY CORAL GABLES FL 33145 | Inactive | Company formed on the 2004-06-22 | |
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PERKINS HOLDINGS (WA) PTY LTD | WA 6230 | Active | Company formed on the 2016-05-02 |
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PERKINS HOLDINGS LLC | Georgia | Unknown | |
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PERKINS HOLDINGS LLC | North Carolina | Unknown | |
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PERKINS HOLDINGS, LLC | 1214 W 6TH ST STE 203 AUSTIN TX 78703 | Forfeited | Company formed on the 2007-03-01 |
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PERKINS HOLDINGS, INC. | 1442 WELCHER ROAD Wayne NEWARK NY 14513 | Active | Company formed on the 2019-10-02 |
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PERKINS HOLDINGS, LLC | 1331 NW LOVEJOY ST STE 950 PORTLAND OR 97209 | Active | Company formed on the 2018-12-21 |
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PERKINS HOLDINGS LLC | Arkansas | Unknown | |
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Perkins Holdings HK Limited | Unknown | Company formed on the 2020-05-04 | |
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PERKINS HOLDINGS COMPANY LLC | 25771 EAGLE DRIVE BONAPARTE IA 52620 | Active | Company formed on the 2020-07-07 |
PERKINS HOLDINGS & INVESTMENTS LTD | Heame House 23 Bilston Street Sedgley Dudley WEST MIDLANDS DY3 1JA | Active | Company formed on the 2022-03-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELIZABETH DEASON |
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NIGEL JOHN BURROUGHS |
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STEVEN FERGUSON |
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DAVID GOLDSPINK |
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PAUL DAVID THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RAY STRATTON |
Director | ||
SANDEEP VIRMANI |
Director | ||
RAMIN YOUNESSI |
Director | ||
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
KYLE JOSEPH EPLEY |
Director | ||
PAUL EDWARD WROBLEWSKI |
Director | ||
TANA LEIGH UTLEY |
Director | ||
GWENNE ANNE HENRICKS |
Director | ||
ADRIAN ROBERT HEATH |
Director | ||
HANSJORG ADRIAN HAEFELI |
Director | ||
RICHARD JOHN CASE |
Director | ||
MICHAEL JOHN BAUNTON |
Director | ||
RICHARD GRAHAME ELSDEN |
Director | ||
RICHARD GRAHAME ELSDEN |
Company Secretary | ||
JOHN ANTHONY GILROY |
Director | ||
JOHN WALTER HAWKINS |
Director | ||
FREDERICK JOHN CHAPMAN |
Director | ||
BRYAN HUBERT NICHOLSON |
Director | ||
TIMOTHY READ EGLINTON |
Director | ||
ANTHONY PERCIVAL JONES |
Company Secretary | ||
ANTHONY PERCIVAL JONES |
Director | ||
VINCENT DENNIS LAURENZO |
Director | ||
ALEXANDER ALAN DON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
HBT ENGINEERING SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2009-09-04 | CURRENT | 1997-09-03 | Liquidation | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-15 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
PERKINS ENGINES COMPANY LIMITED | Director | 2018-08-17 | CURRENT | 1987-01-14 | Active | |
PERKINS ENGINES COMPANY LIMITED | Director | 2018-08-17 | CURRENT | 1987-01-14 | Active | |
PERKINS LIMITED | Director | 2018-08-15 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2018-08-15 | CURRENT | 1963-08-26 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2018-08-15 | CURRENT | 2005-09-29 | Active | |
PERKINS ENGINES COMPANY LIMITED | Director | 2018-08-17 | CURRENT | 1987-01-14 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2018-08-15 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2018-08-15 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2018-08-15 | CURRENT | 1963-08-26 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2018-08-15 | CURRENT | 2005-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
RES01 | ADOPT ARTICLES 08/11/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | |
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
AP03 | Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | |
Termination of appointment of Tom Dickson on 2022-12-31 | ||
TM02 | Termination of appointment of Tom Dickson on 2022-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | ||
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JASBIR SINGH GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID GOLDSPINK | |
AP01 | DIRECTOR APPOINTED PAUL DAVID THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAY STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AP01 | DIRECTOR APPOINTED MR STEVEN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIN YOUNESSI | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-06-04 | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 55602009.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 55602009.9 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE JOSEPH EPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK RAY STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WROBLEWSKI | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 55602009.9 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAMIN YOUNESSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS TANA LEIGH UTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENNE HENRICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM LEGAL SERVICES FRANK PERKINS WAY EASTFIELD PETERBOROUGH PE1 5FQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM EASTFIELD PETERBOROUGH PE1 5NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS GWENNE ANNE HENRICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANSJORG HAEFELI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
363a | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 23/02/99 | |
ELRES | S366A DISP HOLDING AGM 23/02/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | |
244 | DELIVERY EXT'D 3 MTH 28/02/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GROUP GUARANTEE AND DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS | |
SUPPLEMENTAL MORTGAGE OF STOCKS & SHARES | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBNTURE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED. | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
THIRD DEED SUPPLEMENTAL TO A CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL TRUST DEED | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERKINS HOLDINGS LIMITED
PERKINS HOLDINGS LIMITED owns 2 domain names.
perkins-sabre.co.uk perkins.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PERKINS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |