PERCY BROWN LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

PERCY BROWN LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(771 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
03960018
Incorporation Date:
30 Mar 2000
Financial Year End:
31 Mar
Capital:
£10,000.00 on 30 Apr 2014
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2014
Filed on:
30 Apr 2014
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Map


Notices published in the Gazette

22 Jan 2015

PERCY BROWN LIMITED (Company Number 03960018) Registered office: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ Principal trading address: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ At a General Meeting of the above named Company, duly convened, and held at The Cameo Hotel, Old London Road, Copdock, Ipswich, Suffolk, IP8 3JD on 09 January 2015 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9314), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” For further details contact: Email: cp.Brentwood@frpadvisory.com Paul Kevin Whittle, Chairman

22 Jan 2015

Company Number: 03960018 Name of Company: PERCY BROWN LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ Principal trading address: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 8996 and 9314. For further details contact: Email: cp.Brentwood@frpadvisory.com Date of Appointment: 09 January 2015 By whom Appointed: Members and Creditors

31 Dec 2014

PERCY BROWN LIMITED (Company Number 03960018) Registered office: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk, CO10 7PZ Principal trading address: 1B Clockhouse Farm Estate, Cavendish Lane, Glemsford, Sudbury, Suffolk, CO10 7PZ By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Cameo Hotel, Old London Road, Copdock, Suffolk, IP8 3JD, on 09 January 2015, at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 503 333. Paul Kevin Whittle, Chairman 22 December 2014

Recently Filed Documents - 47 available


Directors and Secretaries

Paul Whittle
4 Mar 2009 ⇒ Present ( 7 Years ) Director
30 Mar 2000 ⇒ Present ( 16 Years ) Company Secretary
Jeremy Whittle
30 Mar 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Jul 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Jun 2000

Previous Addresses

UNIT 2 ADDISON ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2YW
Changed 17 May 2010

JUTLAND WORKS
CORNARD ROAD
SUDBURY
SUFFOLK CO10 2XA
Changed 1 Mar 2002

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 19 Apr 2000


Transactions with Public Organisations

OrganisationTransactionsValue
Babergh District Council
9 £105,650.85

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.percybrown.org
www.percybrown.net
www.percybrown.construction
www.percybrown.build
www.percybrown.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 24 Jan 2012 10
31 Mar 2010 11 Jan 2011 10
31 Mar 2009 25 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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47 other company documents are available

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