PERCY R BREND & SONS (HOLDINGS) LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 03450932
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 472,707 . The most likely internet sites of PERCY R BREND & SONS (HOLDINGS) LIMITED are www.percyrbrendsonsholdings.co.uk, and www.percy-r-brend-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Percy R Brend Sons Holdings Limited is a Private Limited Company. The company registration number is 03450932. Percy R Brend Sons Holdings Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Percy R Brend Sons Holdings Limited is 50 The Terrace Torquay Devon Tq1 1dd. . BREND, Peter Anthony is a Secretary of the company. BREND, John Edward is a Director of the company. BREND, Justin John is a Director of the company. BREND, Matthew Jonathan is a Director of the company. BREND, Peter Anthony is a Director of the company. BREND, Peter Anthony is a Director of the company. BREND, Richard Percival is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREND, Florence has been resigned. Director BREND, Richard Percival has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BREND, Peter Anthony
Appointed Date: 16 October 1997
Director
BREND, John Edward
Appointed Date: 16 October 1997
77 years old
Director
BREND, Justin John
Appointed Date: 30 May 2003
53 years old
Director
BREND, Matthew Jonathan
Appointed Date: 30 March 2012
32 years old
Director
BREND, Peter Anthony
Appointed Date: 16 June 2003
48 years old
Director
BREND, Peter Anthony
Appointed Date: 16 October 1997
68 years old
Director
BREND, Richard Percival
Appointed Date: 30 May 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
BREND, Florence
Resigned: 27 February 2009
Appointed Date: 16 October 1997
112 years old
Director
BREND, Richard Percival
Resigned: 24 September 2010
Appointed Date: 16 October 1997
89 years old

Persons With Significant Control

Mr John Edward Brend
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Antony Brend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Percival Brend
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCY R BREND & SONS (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 472,707
15 Apr 2016
Register(s) moved to registered inspection location Head Office Taw Buildings Taw Vale Barnstaple Devon
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 63 more events
02 Nov 1998
Return made up to 16/10/98; full list of members
06 Feb 1998
Ad 03/11/97--------- £ si 178@1=178 £ ic 2/180
06 Feb 1998
Accounting reference date shortened from 31/10/98 to 31/03/98
21 Oct 1997
Secretary resigned
16 Oct 1997
Incorporation

PERCY R BREND & SONS (HOLDINGS) LIMITED Charges

26 July 2011
An omnibus guarantee and set-off agreement
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 April 2011
Mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the belmont hotel the esplanade sidmouth t/n DN588335…
7 April 2011
Mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the royal & fortescue hotel boutport st barnstaple…
7 April 2011
Mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the devon hotel matford exeter devon t/n DN588686 &…
26 May 2010
An omnibus guarantee and set-off agreement
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 December 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

Similar Companies

PERCY PROPERTIES LTD. PERCY PUBS LTD PERCY R BREND & SONS LIMITED PERCY R BREND LIMITED PERCY R.BREND & SONS(HOTELIERS)LIMITED PERCY RAVATE PLUMBING & HEATING LIMITED PERCY SECRETARIAL LIMITED