PREECE & COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 03157700
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 114,001 . The most likely internet sites of PREECE & COMPANY LIMITED are www.preececompany.co.uk, and www.preece-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Preece Company Limited is a Private Limited Company. The company registration number is 03157700. Preece Company Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Preece Company Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. The company`s financial liabilities are £149.86k. It is £72.06k against last year. The cash in hand is £77.06k. It is £-21.68k against last year. And the total assets are £262.93k, which is £-160.41k against last year. PREECE, Marc Wayne is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary PREECE, Marc Wayne has been resigned. Secretary PREECE, Shirley Elaine has been resigned. Director FRANZEN, Simon has been resigned. Director POUTCH, Claire Marie has been resigned. The company operates in "Electrical installation".


preece & company Key Finiance

LIABILITIES £149.86k
+92%
CASH £77.06k
-22%
TOTAL ASSETS £262.93k
-38%
All Financial Figures

Current Directors

Director
PREECE, Marc Wayne
Appointed Date: 12 February 1996
64 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Secretary
PREECE, Marc Wayne
Resigned: 27 June 1996
Appointed Date: 12 February 1996
Secretary
PREECE, Shirley Elaine
Resigned: 03 December 2012
Appointed Date: 27 June 1996
Director
FRANZEN, Simon
Resigned: 09 May 1996
Appointed Date: 12 February 1996
52 years old
Director
POUTCH, Claire Marie
Resigned: 30 August 2011
Appointed Date: 27 February 2009
50 years old

Persons With Significant Control

Mr Marc Wayne Preece
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PREECE & COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 28 August 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 114,001
28 Apr 2015
Total exemption small company accounts made up to 28 August 2014
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 114,001
...
... and 58 more events
07 Jul 1996
Nc inc already adjusted 27/06/96
07 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1996
Director resigned
28 Feb 1996
Secretary resigned
12 Feb 1996
Incorporation

PREECE & COMPANY LIMITED Charges

14 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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