Perkins Garages Limited

Company Name	Perkins Garages Limited
Company Status	Active
Company Number	00525874
Category	Private Limited Company
Incorporation Date	19 November 1953(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Ian Harry Terry
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(37 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Director Name	Mrs Jean Iris Terry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(37 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Director Name	Piers Christian Terry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 1995(41 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Director Name	Mr Andrew George Paine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 1995(41 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Director Name	Simon Harry Terry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(51 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Secretary Name	Mr Grahame Francis Ellis
Status	Current
Appointed	17 May 2021(67 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Secretary Name	Mrs Jean Iris Terry
Nationality	British
Status	Resigned
Appointed	12 March 1991(37 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN

Contact

Website	perkinsgarages.co.uk
Email address	[email protected]
Telephone	01376 550899
Telephone region	Braintree

Location

Registered Address	Rigg Approach Lea Bridge Road Leyton London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Crownfield Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£679,874
Cash	£48,871
Current Liabilities	£1,754,143

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

2 February 2020	Delivered on: 6 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 June 2000	Delivered on: 24 June 2000 Satisfied on: 5 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 14 stortford road great dunmow essex t/n ex 465910. Fully Satisfied
24 June 1993	Delivered on: 8 July 1993 Satisfied on: 27 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1969	Delivered on: 29 April 1969 Satisfied on: 21 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 453 high road leyton essex. Fully Satisfied
24 November 1967	Delivered on: 28 November 1967 Satisfied on: 21 August 1993 Persons entitled: Cassell, Arenz & Company LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. 453 high road, leyton, waltham FOREST2. Premises adjacent to rigg approach waltham forest, hold under a lease dated 17.10.67. see doc. 26 for further details. Fully Satisfied
19 May 1965	Delivered on: 4 June 1964 Satisfied on: 21 August 1993 Persons entitled: Lombard Banking LTD Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: As to premises at:- 453, high rd. Leyton. Essex including all trade and other fixtures. Fully Satisfied
24 June 1963	Delivered on: 28 June 1963 Satisfied on: 21 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 40 oliver road, leyton, essex. Fully Satisfied
28 August 1961	Delivered on: 1 September 1961 Satisfied on: 21 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 9. grange park road, leyton. Essex. Fully Satisfied
21 June 1961	Delivered on: 26 June 1961 Satisfied on: 21 August 1993 Persons entitled: Lombard Banking LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: No 40 oliver road, leyton essex. Fully Satisfied

Filing History

6 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
27 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
1 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
22 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
18 June 2021	Termination of appointment of Jean Iris Terry as a secretary on 17 May 2021 (1 page)
18 June 2021	Appointment of Mr Grahame Francis Ellis as a secretary on 17 May 2021 (2 pages)
23 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 February 2020	Registration of charge 005258740009, created on 2 February 2020 (23 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
8 June 2016	Full accounts made up to 31 December 2015 (24 pages)
8 June 2016	Full accounts made up to 31 December 2015 (24 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 (5 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 (5 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
23 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 50,000 (5 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (5 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (5 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Andrew George Paine on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Piers Christian Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Andrew George Paine on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Jean Iris Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Piers Christian Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Simon Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Harry Terry on 16 April 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jean Iris Terry on 16 April 2010 (1 page)
19 April 2010	Director's details changed for Andrew George Paine on 28 October 2009 (2 pages)
19 April 2010	Director's details changed for Simon Harry Terry on 28 October 2009 (2 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Andrew George Paine on 28 October 2009 (2 pages)
19 April 2010	Director's details changed for Simon Harry Terry on 28 October 2009 (2 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
28 April 2008	Director's change of particulars / simon terry / 12/03/2008 (1 page)
28 April 2008	Director's change of particulars / andrew paine / 12/03/2008 (1 page)
28 April 2008	Return made up to 12/03/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / simon terry / 12/03/2008 (1 page)
28 April 2008	Director's change of particulars / andrew paine / 12/03/2008 (1 page)
28 April 2008	Return made up to 12/03/08; full list of members (4 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
3 April 2007	Return made up to 12/03/07; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 12/03/06; full list of members (3 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
5 April 2005	Return made up to 12/03/05; full list of members (3 pages)
5 April 2005	Return made up to 12/03/05; full list of members (3 pages)
5 May 2004	Full accounts made up to 31 December 2003 (14 pages)
5 May 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	Return made up to 12/03/04; full list of members (8 pages)
1 April 2004	Return made up to 12/03/04; full list of members (8 pages)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
14 April 2003	Full accounts made up to 31 December 2002 (18 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
19 April 2002	Return made up to 12/03/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 12/03/01; full list of members (7 pages)
21 May 2001	Return made up to 12/03/01; full list of members (7 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Return made up to 12/03/00; full list of members (8 pages)
15 May 2000	Return made up to 12/03/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Return made up to 12/03/99; full list of members (6 pages)
29 March 1999	Return made up to 12/03/99; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
20 March 1998	Return made up to 12/03/98; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 March 1997	Return made up to 12/03/97; no change of members (4 pages)
20 March 1997	Return made up to 12/03/97; no change of members (4 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
18 March 1996	Return made up to 12/03/96; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Perkins Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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