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 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
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 |
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 |