S.T.PIERCY LIMITED

Unit 7 Optima Business Park, Hoddesdon, EN11 0DY Pindar Road
StatusACTIVE
Company No.00898892
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1967
Years53 years, 7 months, 3 days


SUMMARY

S.T.PIERCY LIMITED is an active private limited company with number 00898892. It was incorporated 53 years, 7 months, 3 days ago, on 23 February 1967. The company address is Unit 7 Optima Business Park, Hoddesdon, EN11 0DY Pindar Road, Hoddesdon, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for S.T.PIERCY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date28 Nov 2016
Returns Last Date31 Oct 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges22
Outstanding10
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


SHAH, Ninna
Secretary
ACTIVE
Assigned on 02 Apr 2014
Current time on role 6 years, 5 months, 24 days

SHAH, Kiran Zaverchand
Director
ACTIVE
Assigned on 17 Jul 2015
Current time on role 5 years, 2 months, 9 days

SHAH, Mukesh Zaverchand
Director
ACTIVE
Assigned on 02 Apr 2014
Current time on role 6 years, 5 months, 24 days

KING, Karen
Secretary
RESIGNED
Assigned on 26 Nov 1993
Resigned on 01 Apr 2014
Time on role 20 years, 4 months, 6 days

SMART, Peter
Secretary
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 10 months, 0 days

DOVE, Christopher
Director
RESIGNED
Assigned on 07 Apr 2010
Resigned on 01 Apr 2014
Time on role 3 years, 11 months, 25 days



KING, Karen
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 01 Apr 2014
Time on role 18 years, 0 months, 0 days

KING-UNDERWOOD, Paul
Director
RESIGNED
Assigned on 07 Apr 2010
Resigned on 01 Apr 2014
Time on role 3 years, 11 months, 25 days

PIERCY, Mark David
Director
RESIGNED
Assigned on 01 Apr 1996
Resigned on 02 Apr 2014
Time on role 18 years, 0 months, 1 days

PIERCY, Sydney Thomas
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2007
Time on role 13 years, 0 months, 28 days

SMART, Peter
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1993
Time on role 26 years, 10 months, 0 days


CHARGES


22 charges registered
22 outstanding, 12 satisfied, 0 partially satisfied


A registered charge


Created on 08 Oct 2014
Delivered on 17 Oct 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 16 May 2014
Delivered on 17 May 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 30 Jul 2013
Delivered on 09 Aug 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance LTD

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 30 Jul 2013
Delivered on 06 Aug 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured


Short Particulars
Freehold land being 7-11 (formerly plot 61) stewarts road wellingborough northamptonshire. Freehold land being unit 4 bushacre court garrard way kettering. Leasehold land being unit 7 the bridge centre 34 st peters road huntingdon. Freehold land being units 9 and 10 the orbital centre gunnels wood road stevenage. Notification of addition to or amendment of charge.


Transactions

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Mortgage


Created on 14 Dec 2011
Delivered on 17 Dec 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
F/H 12 garrard way, kettering, northants, t/no: NN128529 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage


Created on 14 Dec 2011
Delivered on 17 Dec 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
F/H unit 7, the bridge centre, st peters road, huntington, t/no: cb 308770 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Mortgage


Created on 01 Jun 2007
Delivered on 08 Jun 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
F/H units 9 & 10 the orbital centre stevenage. 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.


Transactions

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Mortgage


Created on 20 Mar 1998
Delivered on 27 Mar 1998
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Strip of land adjoining srewarts road wellingborough comprising and area of 0.11 acres. 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.


Transactions

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Mortgage deed


Created on 20 Feb 1997
Delivered on 25 Feb 1997
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
By way of legal mortgage the leasehold property known as or being warehouse at ward road, bletchley, milton keynes, bucks together with all buildings and fixtures thereon goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 28 Nov 1994
Delivered on 29 Nov 1994
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
61 stewarts road wellingborough northamptonshire and by way of assignment the goodwill of the business (if any) please see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 23 Jul 1984
Delivered on 30 Jul 1984
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
And heritable property & assets in scotland please see doc M57.. 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.


Transactions



Legal charge


Created on 19 Apr 1984
Delivered on 03 May 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
F/H property situate on the north side of school lane kettering title no wn 44282.


Transactions



Legal charge


Created on 29 Nov 1982
Delivered on 09 Dec 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Freehold property k/a 18 camington street, kettering, title no nn 52995. (see doc M55).


Transactions



Legal charge


Created on 29 Nov 1982
Delivered on 09 Dec 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Freehold property k/a 32/34 victoria road, northampton (see doc M54).


Transactions



Legal charge


Created on 29 Nov 1982
Delivered on 09 Dec 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Freehold property k/a 26 knox road, wellingborough (see doc M53).


Transactions



Legal charge


Created on 29 Nov 1982
Delivered on 09 Dec 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Freehold property k/a 24 cobden street, kettering (see doc M52).


Transactions



Legal charge


Created on 18 Jun 1982
Delivered on 29 Jun 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H unit 1 grafton street, northampton.


Transactions



Legal charge


Created on 18 Jun 1982
Delivered on 25 Jun 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H site 61 stewarts road finedon road industrial estate wellingborough northamptonshire.


Transactions



Legal charge


Created on 19 Mar 1982
Delivered on 01 Apr 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H 102 rockingham road corby northamptonshire.


Transactions



Legal charge


Created on 19 Mar 1982
Delivered on 01 Apr 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
L/H 104 rochingham road, corby northamptonshire.


Transactions



Guarantee & debenture


Created on 06 Oct 1981
Delivered on 12 Oct 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Short Particulars
Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings & fixtures fixed plant & machinery.


Transactions



Charge


Created on 01 Sep 1980
Delivered on 12 Sep 1980
Status Fully-satisfied

Persons Entitled
Robert Eden Blyth

Amount Secured
£50,000 due from S.T. piercy limited & sydney thomas piercy to the chargee.

Short Particulars
Fixed & floating charge over all the assets of the company & f/h property meadowhead, shepherds hill wollaston, northampton.


Transactions

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