PERCY R.BREND & SONS(HOTELIERS)LIMITED

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Company number 00955450
Status Active
Incorporation Date 3 June 1969
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, TQ1 1DD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PERCY R.BREND & SONS(HOTELIERS)LIMITED are www.percyrbrend.co.uk, and www.percy-r-brend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Percy R Brend Sons Hoteliers Limited is a Private Limited Company. The company registration number is 00955450. Percy R Brend Sons Hoteliers Limited has been working since 03 June 1969. The present status of the company is Active. The registered address of Percy R Brend Sons Hoteliers Limited is 50 The Terrace Torquay 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. Director BREND, Florence has been resigned. Director BREND, Richard Percival has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
BREND, John Edward

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

68 years old

Director
BREND, Richard Percival
Appointed Date: 30 May 2003
59 years old

Resigned Directors

Director
BREND, Florence
Resigned: 27 February 2009
112 years old

Director
BREND, Richard Percival
Resigned: 24 September 2010
89 years old

Persons With Significant Control

Percy R Brend & Sons (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERCY R.BREND & SONS(HOTELIERS)LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

12 Jan 2016
Full accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 74 more events
03 May 1988
Return made up to 07/03/88; full list of members

24 Jul 1987
Full accounts made up to 31 March 1986

24 Jul 1987
Return made up to 20/05/87; full list of members

02 May 1986
Full accounts made up to 31 March 1985

02 May 1986
Return made up to 20/03/86; full list of members

PERCY R.BREND & SONS(HOTELIERS)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…
26 May 2010
An omnibus guarantee and set-off agreement
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 December 2006
An omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…