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PERCY LORD AND SON LIMITED

Learn more about PERCY LORD AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT RD, LEICESTER, LE1 7LT

PERCY LORD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00517034
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.11
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.23
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1995.10.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.09

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 151000
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22/10/15 STATEMENT OF CAPITAL GBP 151000
Form type: SH01
Date: 2015.11.09
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
Form type: MG06
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.03
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTYN LORD / 25/11/2011
Form type: CH01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LESLEY LORD / 25/11/2011
Form type: CH03
Date: 2011.11.25
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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DIRECTOR MAY VOTE, SECT 317 02/04/2008
Form type: RES13
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDA LORD
Form type: 288b
Date: 2008.04.04
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SECRETARY APPOINTED CHRISTINE LESLEY LORD
Form type: 288a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 28/03/00---------, £ SI [email protected]=50000, £ IC 3000/53000
Form type: 88(2)R
Date: 2000.05.16
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£ NC 5000/100000, 28/03
Form type: ORES04
Date: 2000.05.16
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NC INC ALREADY ADJUSTED, 28/03/00
Form type: 123
Date: 2000.05.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00
Form type: ORES10
Date: 2000.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

CHRISTINE LESLEY LORD (current)
Secretary, 2008.03.27
WEST WALK BUILDING 110 REGENT RD , LEICESTER
LE1 7LT
PHILIP MARTYN LORD (current)
Director, ELECTRICAL ENGINEER, 1991.11.06
WEST WALK BUILDING 110 REGENT RD , LEICESTER
LE1 7LT
FREDA RITA LORD (resigned)
Secretary, 1991.11.06 - 2008.03.27
41 WESTFIELD AVENUE COUNTESTHORPE , LEICESTER
LE8 5PL
FREDA RITA LORD (resigned)
Director, SECRETARY, 1991.11.06 - 2008.03.27
41 WESTFIELD AVENUE COUNTESTHORPE , LEICESTER
LE8 5PL
Date 2016.04.30
Fixed Assets £ 658,692
Tangible Fixed Assets £ 289,841
Current Assets £ 407,048
Tangible Fixed Assets Depreciation £ 1,155,196
Debtors £ 65,054
Shareholder Funds £ 537,843
Profit Loss Account Reserve £ 422,754
Revaluation Reserve £ 63,089
Called Up Share Capital £ 52,000
Total Assets Less Current Liabilities £ 814,052
Net Current Assets Liabilities £ 155,360
Creditors Due Within One Year £ 251,688
Cash Bank In Hand £ 14,706
Stocks Inventory £ 327,288
Share Capital Allotted Called Up Paid £ 52,000
Number Shares Allotted 150000 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 20,567
Tangible Fixed Assets Disposals £ 253,869
Tangible Fixed Assets Additions £ 333,727
Tangible Fixed Assets Cost Or Valuation £ 1,520,101
Tangible Fixed Assets Depreciation Charged In Period £ 54,420
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,059
Intangible Fixed Assets £ 203,115
Investments Fixed Assets £ 165,736
Creditors Due After One Year £ 276,209

Companies near to PERCY LORD AND SON ltd.

Information about the Private Limited Company PERCY LORD AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.13. Reload the data