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Paul John Construction (Leicester) Limited

01263399

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, 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 72

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 42

Also on 3 other boards

Mr Clive Bavin

secretary · Since 30/03/2020

James Patrick Henry

director

British · England · Age 72

Kieran John Henry

director · Since 13/09/2018

British · United Kingdom · Age 42

Beverley Joan Henry

director · Since 13/09/2018

British · England · Age 69

Clive Bavin

secretary · Since 30/03/2020

Former

John Francis Brouder

secretary · Resigned 31/12/2015

John Francis Brouder

director · Resigned 31/12/2015

Mark David Poulson

secretary · Resigned 03/01/2017

Rebecca Williams

secretary · Resigned 30/11/2018

Mark David Poulson

director · Resigned 31/12/2018

John Timothy Henry

director · Resigned 04/11/2019

James Francis

secretary · Resigned 31/03/2020

Jeff James Holder

director · Resigned 28/07/2020

Jonjo James Henry

director · Resigned 28/04/2022

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

Insolvency History1 case

in administration

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

Change History

officer appointedBAVIN, Clive
2026-08-09
officer appointedHENRY, Beverley Joan
2026-08-09
officer appointedHENRY, James Patrick
2026-08-09
officer appointedHENRY, Kieran John
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Frp Advisory Trading Limited
2026-08-09

C/O FRP ADVISORY TRADING LIMITED

post townPreston
2026-08-09

PRESTON