Company number 02367321
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address PRACTICAL HOUSE, 21/23 LITTLE BROOM STREET, CAMP HILL, BIRMINGHAM, B12 0EU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 4 in full; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
. The most likely internet sites of PRACTICAL WARRANTY LIMITED are www.practicalwarranty.co.uk, and www.practical-warranty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Practical Warranty Limited is a Private Limited Company.
The company registration number is 02367321. Practical Warranty Limited has been working since 31 March 1989.
The present status of the company is Active. The registered address of Practical Warranty Limited is Practical House 21 23 Little Broom Street Camp Hill Birmingham B12 0eu. . FURNEAUX, Colin Graham is a Secretary of the company. FURNEAUX, Colin Graham is a Director of the company. FURNEAUX, Garry Ian is a Director of the company. FURNEAUX, Roland Geoffrey Ambrose is a Director of the company. Secretary JONES, Leonard Edward has been resigned. Secretary MUNDY, Terence Peter has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Director AGNEW, Bolton has been resigned. Director JONES, Leonard Edward has been resigned. Director LLOYD, William David has been resigned. Director LOND, Graham has been resigned. Director LUMSDEN, Nicholas Herbert has been resigned. Director WILLIAMS, Harold Emmot has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
LOND, Graham
Resigned: 01 April 2002
Appointed Date: 26 October 1994
64 years old
PRACTICAL WARRANTY LIMITED Events
20 Jan 2017
Satisfaction of charge 4 in full
26 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 7 June 2016
19 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 101 more events
17 Nov 1989
Company name changed\certificate issued on 17/11/89
30 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989
Registered office changed on 30/10/89 from: 22/26,paul street, london. EC2A 4JH
25 Apr 1989
Registered office changed on 25/04/89 from: classic house 174-180 old street london EC1V 9BP
31 Mar 1989
Incorporation
27 June 2014
Charge code 0236 7321 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 April 2011
Guarantee & debenture
Delivered: 14 April 2011
Status: Satisfied
on 16 July 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 1 April 2011
Status: Satisfied
on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied
on 17 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1992
Charge
Delivered: 10 April 1992
Status: Satisfied
on 17 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
26 February 1990
Fixed and floating charge
Delivered: 1 March 1990
Status: Satisfied
on 17 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed & charge over the undertaking and all property and…