PETERSFIELD & RELIANCE LAUNDERERS LIMITED

Rushes Road, Hants, GU32 3AR Petersfield
StatusACTIVE
Company No.00061140
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Mar 1899
Years121 years, 7 months, 9 days


SUMMARY

PETERSFIELD & RELIANCE LAUNDERERS LIMITED is an active private limited company with number 00061140. It was incorporated 121 years, 7 months, 9 days ago, on 16 March 1899. The company address is Rushes Road, Hants, GU32 3AR Petersfield, Hants and the country of origin is United Kingdom. On 15 May 2007 the company had it's name changed from 'PETERSFIELD & RELIANCE LAUNDRERS & CLEANERS LIMITED' to the actual name 'PETERSFIELD & RELIANCE LAUNDERERS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PETERSFIELD & RELIANCE LAUNDERERS LIMITED are 'Renting and leasing of other personal and household goods ' (77299) and 'Washing and (dry-)cleaning of textile and fur products ' (96010). The accounting category is 'Total Exemption Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
77299Renting and leasing of other personal and household goods
96010Washing and (dry-)cleaning of textile and fur products
Previous Names
2007-05-15PETERSFIELD & RELIANCE LAUNDRERS & CLEANERS LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


THODAY, Sally
Secretary
ACTIVE
Assigned on 06 Jun 2013
Current time on role 7 years, 4 months, 19 days

JAMES, Elizabeth Ann
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

JAMES, Robert John
Director
ACTIVE
Assigned on 18 May 1992
Current time on role 28 years, 5 months, 7 days

MCCAIG, Susan
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 7 months, 24 days

JAMES, Elizabeth Ann
Secretary
RESIGNED
Assigned on
Resigned on 06 Jun 2013
Time on role 7 years, 4 months, 19 days

GOULDER, Patrick Renshaw
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1999
Time on role 21 years, 3 months, 17 days



JAMES, Michael John
Director
RESIGNED
Assigned on
Resigned on 17 May 1992
Time on role 28 years, 5 months, 8 days

MCCAIG, Susan Elizabeth
Director
RESIGNED
Assigned on 18 May 1992
Resigned on 30 Nov 1998
Time on role 6 years, 6 months, 12 days

PRITCHARD, Stephen Guy
Director
RESIGNED
Assigned on 01 Dec 1998
Resigned on 30 Sep 2020
Time on role 21 years, 9 months, 29 days

THODAY, Sally Ann
Director
RESIGNED
Assigned on 07 Dec 1991
Resigned on 30 Nov 1998
Time on role 6 years, 11 months, 23 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 16 Jul 2013
Delivered on 17 Jul 2013
Status Outstanding

Persons Entitled
Rbs Invoice Finance LTD

Amount Secured


Short Particulars
By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 27 Nov 1990
Delivered on 08 Dec 1990
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

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


Transactions

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