PERKINS FOODS LIMITED - SLOUGH


Company Profile Company Filings

Overview

PERKINS FOODS LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
PERKINS FOODS LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01898193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERKINS FOODS LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 TALBOT AVENUE
SLOUGH
SL3 8DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN DONALD FARLEY Jul 1955 British Director 2014-01-28 CURRENT
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2014-01-28 CURRENT
MRS UZEMA NAHID AHMAD Jul 1970 British Director 2014-01-28 CURRENT
TMF NOMINEES LIMITED Corporate Secretary 2006-12-21 UNTIL 2008-05-31 RESIGNED
MR DAVID WILLIAM YOUNG Mar 1951 British Director 2003-03-26 UNTIL 2005-02-04 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Secretary 1995-07-11 UNTIL 1995-09-06 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary RESIGNED
LYNN MARIA DAVIDSON Feb 1961 Secretary 1997-11-11 UNTIL 2002-05-31 RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Secretary 2009-07-31 UNTIL 2014-03-07 RESIGNED
MR SEAN DONALD FARLEY Jul 1955 British Secretary 2008-06-30 UNTIL 2009-07-31 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Secretary 2002-06-01 UNTIL 2006-12-21 RESIGNED
KEITH PATRICK JOHNSON Aug 1958 British Secretary 1995-09-06 UNTIL 1997-11-11 RESIGNED
HOWARD GEORGE PHILLIPS Jan 1941 British Director RESIGNED
MR ALFRED DAVID MALPAS Nov 1939 British Director 1992-04-14 UNTIL 1998-05-06 RESIGNED
RICHARD WILLIAM THOMAS MARTIN Apr 1962 British Director 1998-05-06 UNTIL 2002-05-31 RESIGNED
DR STEPHEN PETER MAY Jan 1952 British Director 1994-04-01 UNTIL 1994-12-15 RESIGNED
IAIN LAWRIE SHEARER Mar 1949 British Director RESIGNED
JACOBUS PAULUS TEELEN Jul 1946 Netherlands Director 1997-03-08 UNTIL 2001-02-09 RESIGNED
MR PAUL ROBERT HENSON Oct 1961 British Director 2002-05-31 UNTIL 2006-12-21 RESIGNED
JAN LEENDERT VAN DEN HEUVEL Dec 1939 Dutch Director RESIGNED
MARTIN PROOM LAWRENCE Dec 1940 British Director RESIGNED
MR KENNETH THOMAS JOHN BUTT Feb 1945 British Director 2004-06-01 UNTIL 2014-03-07 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director RESIGNED
MR TERENCE JAMES FINN Jul 1946 British Director RESIGNED
DOCTOR NEIL EARL CROSS Mar 1945 British Director 1997-03-08 UNTIL 2001-02-09 RESIGNED
MRS PATRICIA MARGARET BUTT Oct 1944 British Director 2009-07-25 UNTIL 2011-08-31 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director RESIGNED
MR FRANCIS ROKEBY BLACK Sep 1933 British Director RESIGNED
DENIS WILLIAM BALL Oct 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perkins Foods Holdings Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Perkins Foods Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 31-12-2023 £814 Cash £-167,069 equity
Perkins Foods Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £267 Cash £-167,955 equity
Perkins Foods Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £275 Cash £-167,819 equity
Perkins Foods Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £257 Cash £-167,764 equity

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