Paul John Construction (Leicester) Limited

01263399

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

C/O FRP ADVISORY TRADING LIMITED, PRESTON, PR1 3JJ

Incorporated 16/06/1976

Compliance

Last accounts

31/12/2019

full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 01/12/2020

Due 15/12/2021

Overdue

Industry

41202

Construction of domestic buildings

42990

Construction of other civil engineering projects

Officers

Mr James Patrick Henry

director · Since 01/12/1991

SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mrs Beverley Joan Henry

director · Since 13/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Kieran John Henry

director · Since 13/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Clive Bavin

secretary · Since 30/03/2020

Persons with Significant Control

Mr John Timothy Henry

25–50% shares

25–50% votes

British · England · Age 70

C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Notified 06/04/2016

Mrs Beverley Henry

50–75% shares

50–75% votes

British · England · Age 69

C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Notified 17/09/2018

Charges2 outstanding

Charge

outstanding

P.J.C. PLANT SERVICES (LEICESTER) LIMITED

Created 25/04/2019Registered 30/04/2019

Charge

outstanding

SANTANDER UK PLC

Created 04/12/2017Registered 15/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/11/2004Registered 16/11/2004Satisfied 09/04/2013

charge

satisfied

AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)

Created 28/02/2003Registered 11/03/2003Satisfied 28/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/10/1989Registered 16/11/1989Satisfied 09/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/10/1989Registered 16/11/1989Satisfied 09/04/2013

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED

Created 14/06/1988Registered 14/06/1988Satisfied 09/04/2013

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 09/06/1986Registered 10/06/1986Satisfied 09/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/1985Registered 13/07/1985Satisfied 09/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/1985Registered 13/07/1985Satisfied 09/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/09/1983Registered 09/02/1984Satisfied 09/04/2013

Insolvency History1 case

in administration

David Robert Acland (practitioner) · Gary Hargreaves (practitioner)