Active
Company Information for PERKINS GROUP LIMITED
EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ,
|
Company Registration Number
02388892
Private Limited Company
Active |
Company Name | |
---|---|
PERKINS GROUP LIMITED | |
Legal Registered Office | |
EASTFIELD FRANK PERKINS WAY PETERBOROUGH PE1 5FQ Other companies in PE1 | |
Company Number | 02388892 | |
---|---|---|
Company ID Number | 02388892 | |
Date formed | 1989-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:18:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERKINS GROUP SERVICES LIMITED | 43 FRIENDS ROAD CROYDON CR0 1ED | Active | Company formed on the 1956-06-27 | |
PERKINS GROUP, INC. | 1020 GRAND CONCOURSE STE 18F BRONX NY 10451 | Active | Company formed on the 2003-04-18 | |
PERKINS GROUP PROPERTIES LLC | 137 PARK LN SUITE 201 KIRKLAND WA 980336171 | Active | Company formed on the 2011-05-09 | |
PERKINS GROUP PROPERTIES-CHINA | 10217 MAIN STREET BELLEVUE WA 98004 | Dissolved | Company formed on the 2011-08-26 | |
PERKINS GROUP, LLC | 950 LEADER BUILDING 526 SUPERIOR AVENUE, EAST CLEVELAND OH 44114 | Active | Company formed on the 2001-03-14 | |
PERKINS GROUP, LLC | 4 POINDEXTRE C T WILLIAMSBURG VA 23188 | Active | Company formed on the 2005-02-15 | |
PERKINS GROUP HOLDINGS LLC | 10235 MAIN ST BELLEVUE WA 980040000 | Active | Company formed on the 2015-12-17 | |
Perkins Group Ltd. | 3686 Buffalo Grass Ln Castle Rock CO 80109 | Good Standing | Company formed on the 2015-10-16 | |
PERKINS GROUP (WA) PTY LTD | WA 6106 | Active | Company formed on the 2002-10-17 | |
PERKINS GROUP (YOUNG) PTY LTD | NSW 2594 | Active | Company formed on the 2005-06-08 | |
PERKINS GROUP HOLDINGS PTY LTD | VIC 3004 | Active | Company formed on the 2007-04-17 | |
PERKINS GROUP PTY LTD | VIC 3122 | Active | Company formed on the 1996-10-18 | |
PERKINS GROUP SERVICES PTY LTD | QLD 4011 | Active | Company formed on the 2004-01-19 | |
PERKINS GROUP, LLC | 5411 S STATE HIGHWAY 37 MINEOLA TX 75773 | Active | Company formed on the 2017-04-10 | |
PERKINS GROUP OF FLORIDA, LLC. | 850 PARK SHORE DRIVE, SUITE 300 NAPLES FL 34103 | Inactive | Company formed on the 2006-12-19 | |
PERKINS GROUP INCORPORATED | California | Unknown | ||
PERKINS GROUP INCORPORATED | Michigan | UNKNOWN | ||
PERKINS GROUP LLC | New Jersey | Unknown | ||
PERKINS GROUP LLC | California | Unknown | ||
PERKINS GROUP INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELIZABETH DEASON |
||
NIGEL JOHN BURROUGHS |
||
MARK RAY STRATTON |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 | ||
BRUCE KIRKPATRICK ANDERSON |
Director | ||
JOHN ANTHONY GILROY |
Director | ||
JOHN WALTER HAWKINS |
Director | ||
TIMOTHY JOHN VOAK |
Director | ||
BRYAN HUBERT NICHOLSON |
Director | ||
MICHAEL GWYNNE BIRD |
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 LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | 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 SMALL ENGINES LIMITED | Director | 2015-01-06 | CURRENT | 1994-10-12 | Active | |
F. PERKINS LIMITED | Director | 2014-10-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
HBT ENGINEERING SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR IMPACT PRODUCTS LIMITED | Director | 2017-12-18 | CURRENT | 1997-09-03 | Liquidation | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR UK GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE LEMAN ZADUCK | ||
DIRECTOR APPOINTED BRID MCGINLEY | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
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 | |
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 15/10/21, WITH UPDATES | |
PSC02 | Notification of Perkins Engines Company Limited as a person with significant control on 2020-07-23 | |
PSC07 | CESSATION OF CATERPILLAR INTERNATIONAL HOLDING S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT HORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID THOMPSON | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
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 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-31 | |
PSC07 | CESSATION OF PERKINS HOLDINGS LIMITED LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
PSC02 | Notification of Caterpillar International Holding S.A.R.L as a person with significant control on 2016-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 34799461 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 34799461 | |
AR01 | 15/10/15 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 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 34799461 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RAY STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WROBLEWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 34799461 | |
AR01 | 15/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD WROBLEWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANA UTLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS | |
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 | |
AR01 | 15/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HEATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOSEPH EPLEY | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENNE ANNE HENRICKS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT HEATH / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
244 | DELIVERY EXT'D 3 MTH 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | LLOYDS BANK PLC CAPITAL MARKETS DIVISIONAS TRUSTEE FOR THE CLUB FACILITY AND STANDARD CHARTERED BANK | |
GROUP GUARANTEE AND DEBENTURE | Satisfied | ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS | |
SUPPLEMENTAL MORTGAGE OF STOCKS AND SHARES | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PERKINS GROUP 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. |