Percy Brown Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2013-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2014-12-31 4180 days overdue

Confirmation statement

next due 2017-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Whittle, Paul Kevin · Director appointed 2009-03-04
• Whittle, Jeremy Owen · Director appointed 2000-03-30
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-30 resigned 2000-03-30
• London Law Services Limited · Corporate Nominee Director appointed 2000-03-30 resigned 2000-03-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2007-07-19
  F/H land adjacent to pen-y-bryn byng hall road ufford woodbridge suffolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-09-22 · satisfied 2004-07-03
  Freehold land with a frontage to harrow street leavenheath suffolk.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-09-15
  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.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2000-06-01
  Property k/a 81 brook street glemsford sudbury suffolk.

Recent filings (15)

• 2023-03-30 Order of court restoration previously creditors voluntary liquidation (paper) REST-CVL Insolvency
• 2019-08-11 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2019-05-11 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2019-03-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2018-03-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2017-03-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2016-03-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-01-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2015-01-26 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2015-01-26 Resolution RESOLUTIONS Resolution
• 2015-01-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2014-04-30 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-12-31 Total-exemption-small accounts (paper) AA Accounts
• 2013-04-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-12-24 Total-exemption-small accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.