Perkins Group Services Limited

Company Name	Perkins Group Services Limited
Company Status	Active
Company Number	00568115
Category	Private Limited Company
Incorporation Date	27 June 1956(67 years, 10 months ago)
Previous Names	Warneford Models Limited and J. Perkins (Wholesale) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(58 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	79 Morris Drive Billingshurst West Sussex RH14 9ST

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(58 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown The Drive Sutton Surrey SM2 7DH

Director Name	Mr David John Nicholas
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(60 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr James Perkins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Willow Cottage 9 Oakwood Gardens Orpington Kent BR6 8JL

Director Name	Mr Edward Danny Gardner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Woodland Walk Ferndown Dorset BH22 9LP

Secretary Name	Mr Edward Danny Gardner
Nationality	British
Status	Resigned
Appointed	21 September 1991(35 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woodland Walk Ferndown Dorset BH22 9LP

Director Name	Mr Gary Timothy Gardner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(39 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Greenwood Avenue Ferndown Dorset BH22 9LE

Director Name	Bramley James Sparks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(40 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46b High Street Puddletown Dorset DT2 8RY

Director Name	Kevin John Pickering
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(44 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Kerry Gardens Sandleheath Fordingbridge Hampshire SP6 1PA

Director Name	Mr Terence James Pugh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(46 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fairmead Way Totton Southampton Hampshire SO40 7JH

Director Name	Mr Kevin Oliver Kirk
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(57 years after company formation)
Appointment Duration	1 year (resigned 28 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Edith Cavell Way Steeple Bumstead Suffolk CB9 7EE

Director Name	Corinne Louise Portway
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(60 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Contact

Website	perkinsgroup.co.uk
Email address	[email protected]
Telephone	01202 891890
Telephone region	Bournemouth

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Cathay Investments 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,347,489
Gross Profit	£2,625,657
Net Worth	£242,348
Cash	£289,158
Current Liabilities	£3,106,513

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Charges

3 November 2014	Delivered on: 5 November 2014 Satisfied on: 9 September 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Fully Satisfied
7 November 2012	Delivered on: 8 November 2012 Satisfied on: 11 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
30 October 2012	Delivered on: 1 November 2012 Satisfied on: 11 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
30 October 2012	Delivered on: 1 November 2012 Satisfied on: 11 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
26 September 2012	Delivered on: 29 September 2012 Satisfied on: 11 November 2014 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 September 2002	Delivered on: 11 September 2002 Satisfied on: 20 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
1 February 1995	Delivered on: 8 February 1995 Satisfied on: 12 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 February 1983	Delivered on: 17 February 1983 Satisfied on: 24 June 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
7 December 2012	Delivered on: 15 December 2012 Persons entitled: Alphabet Properties Limited Classification: Rent deposit deed Secured details: Â£37,500 due or to become due from the company to the chargee. Particulars: A sum of Â£37,500 in accordance with the provisions of a rent deposit deed see image for full details. Outstanding
30 December 2016	Delivered on: 9 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All liabilities under ttie finance documents, which includes facilities. Agreennent and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge. Outstanding
16 November 2015	Delivered on: 17 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
2 September 2015	Delivered on: 2 September 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 September 2015	Delivered on: 2 September 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding

Filing History

24 January 2024	Registration of charge 005681150016, created on 22 January 2024 (14 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
30 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
1 November 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
21 September 2022	Director's details changed for Mr David John Nicholas on 21 September 2022 (2 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
8 December 2021	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021 (1 page)
6 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
12 May 2021	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021 (1 page)
12 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019 (1 page)
20 November 2018	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 (2 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
30 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Corinne Louise Portway as a director on 19 December 2017 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 January 2017	Registration of charge 005681150015, created on 30 December 2016 (85 pages)
9 January 2017	Registration of charge 005681150015, created on 30 December 2016 (85 pages)
1 November 2016	Appointment of Corinne Louise Portway as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr David John Nicholas as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr David John Nicholas as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Corinne Louise Portway as a director on 31 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Satisfaction of charge 8 in full (1 page)
23 September 2016	Satisfaction of charge 8 in full (1 page)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
21 March 2016	Auditor's resignation (1 page)
21 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
17 November 2015	Registration of charge 005681150014, created on 16 November 2015 (13 pages)
17 November 2015	Registration of charge 005681150014, created on 16 November 2015 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 September 2015	Satisfaction of charge 005681150009 in full (1 page)
9 September 2015	Satisfaction of charge 005681150009 in full (1 page)
2 September 2015	Registration of charge 005681150012, created on 2 September 2015 (36 pages)
2 September 2015	Registration of charge 005681150012, created on 2 September 2015 (36 pages)
2 September 2015	Registration of charge 005681150012, created on 2 September 2015 (36 pages)
2 September 2015	Registration of charge 005681150013, created on 2 September 2015 (16 pages)
2 September 2015	Registration of charge 005681150013, created on 2 September 2015 (16 pages)
2 September 2015	Registration of charge 005681150013, created on 2 September 2015 (16 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
26 August 2015	Registration of charge 005681150011, created on 24 August 2015 (23 pages)
26 August 2015	Registration of charge 005681150010, created on 24 August 2015 (13 pages)
26 August 2015	Registration of charge 005681150010, created on 24 August 2015 (13 pages)
26 August 2015	Registration of charge 005681150011, created on 24 August 2015 (23 pages)
9 March 2015	Auditor's resignation (1 page)
9 March 2015	Auditor's resignation (1 page)
24 February 2015	Auditor's resignation (1 page)
24 February 2015	Auditor's resignation (1 page)
11 November 2014	Satisfaction of charge 7 in full (4 pages)
11 November 2014	Satisfaction of charge 5 in full (4 pages)
11 November 2014	Satisfaction of charge 7 in full (4 pages)
11 November 2014	Satisfaction of charge 4 in full (4 pages)
11 November 2014	Satisfaction of charge 6 in full (4 pages)
11 November 2014	Satisfaction of charge 5 in full (4 pages)
11 November 2014	Satisfaction of charge 4 in full (4 pages)
11 November 2014	Satisfaction of charge 6 in full (4 pages)
5 November 2014	Registration of charge 005681150009, created on 3 November 2014 (25 pages)
5 November 2014	Registration of charge 005681150009, created on 3 November 2014 (25 pages)
5 November 2014	Registration of charge 005681150009, created on 3 November 2014 (25 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (11 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (11 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (4 pages)
3 September 2014	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Kevin Oliver Kirk as a director on 28 July 2014 (1 page)
3 September 2014	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014 (2 pages)
3 September 2014	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Terence James Pugh as a director on 28 July 2014 (1 page)
3 September 2014	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014 (2 pages)
3 September 2014	Termination of appointment of Kevin John Pickering as a director on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Kevin John Pickering as a director on 28 July 2014 (1 page)
3 September 2014	Registered office address changed from , 45 Cobham Road Ferndown Industrial Estate, Ferndown, Dorset, BH21 7QZ, United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014 (1 page)
3 September 2014	Registered office address changed from , 45 Cobham Road Ferndown Industrial Estate, Ferndown, Dorset, BH21 7QZ, United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Kevin Oliver Kirk as a director on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Terence James Pugh as a director on 28 July 2014 (1 page)
3 September 2014	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014 (2 pages)
3 September 2014	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014 (1 page)
3 September 2014	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014 (1 page)
3 September 2014	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014 (2 pages)
28 February 2014	Registered office address changed from Ferndown Industrial Estate 42 Cobham Road Ferndown Dorset BH21 7QG on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from , Ferndown Industrial Estate, 42 Cobham Road, Ferndown Dorset, BH21 7QG on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from , Ferndown Industrial Estate, 42 Cobham Road, Ferndown Dorset, BH21 7QG on 28 February 2014 (1 page)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (9 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (9 pages)
29 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
29 August 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
23 July 2013	Appointment of Mr Kevin Oliver Kirk as a director (2 pages)
23 July 2013	Appointment of Mr Kevin Oliver Kirk as a director (2 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 September 2012	Full accounts made up to 31 December 2011 (22 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
25 April 2012	Termination of appointment of Bramley Sparks as a director (1 page)
25 April 2012	Termination of appointment of Bramley Sparks as a director (1 page)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Register inspection address has been changed (1 page)
6 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Director's details changed for Bramley James Sparks on 1 January 2011 (2 pages)
5 September 2011	Director's details changed for Bramley James Sparks on 1 January 2011 (2 pages)
5 September 2011	Director's details changed for Bramley James Sparks on 1 January 2011 (2 pages)
10 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
10 August 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
15 December 2009	Section 519 ca 2006 (1 page)
15 December 2009	Section 519 ca 2006 (1 page)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
30 April 2008	Amended accounts made up to 31 December 2006 (19 pages)
30 April 2008	Amended accounts made up to 31 December 2006 (19 pages)
23 October 2007	Return made up to 27/08/07; full list of members (3 pages)
23 October 2007	Return made up to 27/08/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
15 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
12 September 2006	Return made up to 27/08/06; full list of members (9 pages)
12 September 2006	Return made up to 27/08/06; full list of members (9 pages)
6 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
6 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
19 September 2005	Return made up to 27/08/05; full list of members (9 pages)
19 September 2005	Return made up to 27/08/05; full list of members (9 pages)
9 April 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
9 April 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 October 2004	Full accounts made up to 31 December 2003 (22 pages)
12 October 2004	Full accounts made up to 31 December 2003 (22 pages)
8 October 2004	Return made up to 27/08/04; full list of members (9 pages)
8 October 2004	Return made up to 27/08/04; full list of members (9 pages)
9 September 2003	Return made up to 27/08/03; full list of members (8 pages)
9 September 2003	Return made up to 27/08/03; full list of members (8 pages)
23 June 2003	Full accounts made up to 31 December 2002 (20 pages)
23 June 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
23 October 2002	Location of debenture register (1 page)
23 October 2002	Location of register of directors' interests (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of directors' interests (1 page)
23 October 2002	Location of debenture register (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2002	Declaration of assistance for shares acquisition (4 pages)
14 October 2002	Declaration of assistance for shares acquisition (4 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Auditor's resignation (2 pages)
6 September 2002	Auditor's resignation (2 pages)
4 September 2002	Return made up to 27/08/02; full list of members (8 pages)
4 September 2002	Return made up to 27/08/02; full list of members (8 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 September 2001	Return made up to 01/09/01; full list of members (7 pages)
11 September 2001	Return made up to 01/09/01; full list of members (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
28 September 2000	Return made up to 01/09/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 December 1999 (18 pages)
14 August 2000	Full accounts made up to 31 December 1999 (18 pages)
10 September 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	Full accounts made up to 31 December 1998 (18 pages)
7 September 1999	Return made up to 01/09/99; full list of members (6 pages)
7 September 1999	Return made up to 01/09/99; full list of members (6 pages)
4 September 1998	Return made up to 01/09/98; full list of members (6 pages)
4 September 1998	Return made up to 01/09/98; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 December 1997 (18 pages)
7 August 1998	Full accounts made up to 31 December 1997 (18 pages)
23 September 1997	Full accounts made up to 31 December 1996 (17 pages)
23 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Return made up to 01/09/97; full list of members (6 pages)
8 September 1997	Return made up to 01/09/97; full list of members (6 pages)
22 October 1996	Company name changed J. perkins (wholesale) LTD\certificate issued on 23/10/96 (2 pages)
22 October 1996	Company name changed J. perkins (wholesale) LTD\certificate issued on 23/10/96 (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: kinson pottery estate 87 ringwood road poole dorset BH14 0RH (1 page)
7 October 1996	Registered office changed on 07/10/96 from: kinson pottery estate, 87 ringwood road, poole, dorset BH14 0RH (1 page)
2 October 1996	Return made up to 01/09/96; full list of members (6 pages)
2 October 1996	Return made up to 01/09/96; full list of members (6 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
16 April 1996	Ad 02/04/96--------- Â£ si 49600@1=49600 Â£ ic 400/50000 (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1996	Ad 02/04/96--------- Â£ si 49600@1=49600 Â£ ic 400/50000 (2 pages)
16 April 1996	Â£ nc 1000/100000 02/04/96 (1 page)
16 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1996	Â£ nc 1000/100000 02/04/96 (1 page)
26 September 1995	Return made up to 21/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 September 1995	Return made up to 21/09/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 June 1956	Incorporation (22 pages)
27 June 1956	Incorporation (22 pages)

Perkins Group Services Limited

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