Back to search

T.E. Cundy & Son Limited

00359059

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Pannell House, 159 Charles Street, Leicester, LE1 1LD
Incorporated 29/01/1940

Compliance

Last accounts

30/04/1993

full

Next accounts due

31/10/1994

Overdue

Confirmation statement

Last:

Due 02/08/2016

Overdue

Industry

04544
04544

Officers

Geoffrey Thomas

secretary

British

Donald Rowland Gleave

director

British · United Kingdom · Age 80

Geoffrey Thomas

director

British · United Kingdom · Age 81

Ian Edward Johnson

director · Since 17/09/1992

British · Age 68

David Alan Johnson

director · Since 12/03/1993

British · Age 66

Former

Alan Ernest Cundy

director · Resigned 31/12/1992

James Edward Savage

director · Resigned 12/03/1993

Hilda Margaret Savage

director · Resigned 12/03/1993

Charges1 outstanding

Guarantee & debenture
outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 23/01/1989Registered 31/01/1989

Insolvency History1 case

administrative receiver

Brian James Hamblin (practitioner) · Peter Robert Hamblin (practitioner)

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pannell House
2026-06-07

PANNELL HOUSE

post townLeicester
2026-06-07

LEICESTER

officer appointedTHOMAS, Geoffrey
2026-06-07
officer appointedGLEAVE, Donald Rowland
2026-06-07
officer appointedJOHNSON, David Alan
2026-06-07
officer appointedJOHNSON, Ian Edward
2026-06-07
officer appointedTHOMAS, Geoffrey
2026-06-07