Active
Company Information for PERCY R BREND & SONS (HOLDINGS) LIMITED
CENTURY HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD,
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Company Registration Number
03450932
Private Limited Company
Active |
Company Name | |
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PERCY R BREND & SONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD Other companies in TQ1 | |
Company Number | 03450932 | |
---|---|---|
Company ID Number | 03450932 | |
Date formed | 1997-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 02:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY BREND |
||
JOHN EDWARD BREND |
||
JUSTIN JOHN BREND |
||
MATTHEW JONATHAN BREND |
||
PETER ANTHONY BREND |
||
PETER ANTHONY BREND |
||
RICHARD PERCIVAL BREND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PERCIVAL BREND |
Director | ||
FLORENCE BREND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAW GARAGE (HOLDINGS) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PERCY R BREND LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
PERCY R BREND & SONS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1958-06-13 | Active | |
CARLYON BAY HOTEL LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1957-01-04 | Active | |
ALLIED HOTELS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1937-12-24 | Active | |
TAW GARAGES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1969-06-03 | Active | |
BROADFIELD SECURITIES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1960-08-04 | Active | |
BELMONT HOTEL (SIDMOUTH) LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1951-07-09 | Active | |
JOHN E BREND LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PERCY R BREND LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
PERCY R BREND & SONS LIMITED | Director | 1991-03-31 | CURRENT | 1958-06-13 | Active | |
CARLYON BAY HOTEL LIMITED | Director | 1991-03-31 | CURRENT | 1957-01-04 | Active | |
ALLIED HOTELS LIMITED | Director | 1991-03-31 | CURRENT | 1937-12-24 | Active | |
TAW GARAGES LIMITED | Director | 1991-03-31 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 1991-03-31 | CURRENT | 1969-06-03 | Active | |
BROADFIELD SECURITIES LIMITED | Director | 1991-03-31 | CURRENT | 1960-08-04 | Active | |
BELMONT HOTEL (SIDMOUTH) LIMITED | Director | 1991-03-31 | CURRENT | 1951-07-09 | Active | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
TAW GARAGES LIMITED | Director | 2003-05-30 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-03 | Active | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2012-03-30 | CURRENT | 2009-03-09 | Active | |
PERCY R BREND & SONS LIMITED | Director | 2012-03-30 | CURRENT | 1958-06-13 | Active | |
CARLYON BAY HOTEL LIMITED | Director | 2012-03-30 | CURRENT | 1957-01-04 | Active | |
ALLIED HOTELS LIMITED | Director | 2012-03-30 | CURRENT | 1937-12-24 | Active | |
PERCY R BREND LIMITED | Director | 2012-03-30 | CURRENT | 1997-10-07 | Active | |
TAW GARAGES LIMITED | Director | 2012-03-30 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 2012-03-30 | CURRENT | 1969-06-03 | Active | |
BROADFIELD SECURITIES LIMITED | Director | 2012-03-30 | CURRENT | 1960-08-04 | Active | |
BELMONT HOTEL (SIDMOUTH) LIMITED | Director | 2012-03-30 | CURRENT | 1951-07-09 | Active | |
NORTH DEVON MARKETING BUREAU LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
PERCY R BREND LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
PERCY R BREND & SONS LIMITED | Director | 1991-03-31 | CURRENT | 1958-06-13 | Active | |
CARLYON BAY HOTEL LIMITED | Director | 1991-03-31 | CURRENT | 1957-01-04 | Active | |
ALLIED HOTELS LIMITED | Director | 1991-03-31 | CURRENT | 1937-12-24 | Active | |
TAW GARAGES LIMITED | Director | 1991-03-31 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 1991-03-31 | CURRENT | 1969-06-03 | Active | |
BROADFIELD SECURITIES LIMITED | Director | 1991-03-31 | CURRENT | 1960-08-04 | Active | |
BELMONT HOTEL (SIDMOUTH) LIMITED | Director | 1991-03-31 | CURRENT | 1951-07-09 | Active | |
PERCY R BREND & SONS LIMITED | Director | 2011-12-19 | CURRENT | 1958-06-13 | Active | |
CARLYON BAY HOTEL LIMITED | Director | 2011-12-19 | CURRENT | 1957-01-04 | Active | |
ALLIED HOTELS LIMITED | Director | 2011-12-19 | CURRENT | 1937-12-24 | Active | |
BROADFIELD SECURITIES LIMITED | Director | 2011-12-19 | CURRENT | 1960-08-04 | Active | |
BELMONT HOTEL (SIDMOUTH) LIMITED | Director | 2011-12-19 | CURRENT | 1951-07-09 | Active | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
TAW GARAGES LIMITED | Director | 2003-06-16 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 2003-06-16 | CURRENT | 1969-06-03 | Active | |
TAW GARAGE (HOLDINGS) LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
TAW GARAGES LIMITED | Director | 2003-05-30 | CURRENT | 1967-11-21 | Active | |
PERCY R.BREND & SONS(HOTELIERS)LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BREND | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-18 GBP 711,185.00 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM 50 the Terrace Torquay Devon TQ1 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY BREND | |
TM02 | Termination of appointment of Peter Anthony Brend on 2019-06-02 | |
PSC07 | CESSATION OF PETER ANTONY BREND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 761215 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 761215 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 461215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 472707 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Head Office Taw Buildings Taw Vale Barnstaple Devon | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 472707 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 50 the Terrace Torquay Devon TQ1 1DD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 922250 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN BREND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MISC | Amending 288A | |
MISC | Amending 288A form | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERCIVAL BREND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTER ARTICLES | |
RES01 | ALTER ARTICLES | |
RES01 | ALTER ARTICLES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BREND / 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORENCE BREND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 29/09/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 10000/3010000 29/09/2008 | |
88(2) | AD 29/09/08 GBP SI 1383105@1=1383105 GBP IC 180/1383285 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BREND / 19/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CLAUSE 22/SECTION 74(4) 09/11/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PERCY R BREND & SONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |