PARSONS PEEBLES SERVICE (READING) LIMITED

Dissolved

Company 02783525

Incorporated
26 Jan 1993
Jurisdiction
England & Wales

Nature of business

33140 Repair of electrical equipment

Registered office

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2018 (full)

Next due —

Confirmation statement

Last made up to 26 Jan 2020

Next due —

Previous names

  • TAYLOR & GOODMAN LIMITED · until 2 Oct 2017
  • KELJUST LIMITED · until 30 Mar 1995

Registered charges

21 charges 2 outstanding
  • Clyde Blowers Capital Fund Iii LP

    Created 12 Oct 2018 · 027835250021

    Outstanding
  • Aib Group (UK) P.L.C

    Not applicable.

    Created 12 Apr 2016 · 027835250020

    Outstanding
  • National Westminster Bank PLC

    75B loverock road reading berkshire t/no. BK395252.

    Created 7 Jul 2014 · 027835250019

    Fully Satisfied
  • National Westminster Bank PLC

    Created 1 Jul 2014 · 027835250018

    Fully Satisfied
  • Rbs Invoice Finance Limited

    Created 30 May 2014 · 027835250017

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

    Created 21 Oct 2008

    Fully Satisfied
  • National Westminster Bank PLC

    L/H land and buildings comprising, 1 lockwood road, albert street, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 6 Dec 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Land & buildings on the north west side of high barn street, royton, oldham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 6 Dec 2007

    Fully Satisfied
  • National Westminster Bank PLC

    L/H land and building comprising unit 170 enterprise court, eastways, witham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 6 Dec 2007

    Fully Satisfied
  • National Westminster Bank PLC

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

    Created 12 Oct 2007

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a industrial unit, milton street, royton, oldham t/no GM536977. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 12 Apr 2007

    Fully Satisfied
  • Lloyds Tsb Bank PLC, Lloyds Tsb Bank PLC

    L/H 170 enterprise court, eastways industrial estate, witham, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 30 Aug 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum of sums standing to the credit of any one or more accounts of the companies.

    Created 12 Dec 2003

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    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. See the mortgage charge document for full details.

    Created 28 Jan 2003

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    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.

    Created 16 May 2002

    Fully Satisfied
  • Tsb Bank PLC

    50 bunting road northampton.

    Created 28 Feb 1997

    Fully Satisfied
  • Tsb Bank PLC

    1 lockwood road huddersfield.

    Created 28 Feb 1997

    Fully Satisfied
  • Tsb Bank PLC

    Blackriding engineering works edward street oldham.

    Created 28 Feb 1997

    Fully Satisfied
  • Tsb Bank PLC

    Land lying to the east of brampton road eastbourne.

    Created 28 Feb 1997

    Fully Satisfied
  • Tsb Bank PLC

    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

    Created 18 Feb 1997

    Fully Satisfied
  • Hill Samuel Commercial Finance Limited

    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. See the mortgage charge document for full details.

    Created 19 Apr 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • David Harry Gilbert

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Martha Hanora Thompson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Francis Graham Newton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James Bernard Stephen

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Thornton

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MENNIE, Patrick James

    director · Age ~62

    Service address & appointment date unlock on paid plans.

  • ROBERTS, Gareth Lloyd

    director · Age ~64

    Service address & appointment date unlock on paid plans.