PROTECTAHOME LIMITED

Usk House Langstone Business Park, Newport, NP18 2LH Priory Drive
StatusACTIVE
Company No.01476443
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years40 years, 2 months, 5 days


SUMMARY

PROTECTAHOME LIMITED is an active private limited company with number 01476443. It was incorporated 40 years, 2 months, 5 days ago, on 31 January 1980. The company address is Usk House Langstone Business Park, Newport, NP18 2LH Priory Drive, Newport and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PROTECTAHOME LIMITED are 'Other building completion and finishing ' (43390), 'Disinfecting and exterminating services ' (81291) and 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Mar 2017
Returns Last Date28 Feb 2016
Nature of business (SIC)
43390Other building completion and finishing
81291Disinfecting and exterminating services
96090Other service activities n.e.c.
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


BRISCOE, Rachel Louise
Secretary
ACTIVE
Assigned on 02 Jan 2007
Current time on role 13 years, 3 months, 3 days

BRISCOE, Gary Joseph
Director
ACTIVE
Assigned on 08 Apr 2002
Current time on role 17 years, 11 months, 27 days

BRISCOE, Rachel Louise
Director
ACTIVE
Assigned on 02 Jan 2007
Current time on role 13 years, 3 months, 3 days

WOODHOUSE, Anton
Director
ACTIVE
Assigned on 22 Mar 2017
Current time on role 3 years, 0 months, 14 days

BUCKLEY, Brenda Elizabeth
Secretary
RESIGNED
Assigned on
Resigned on 02 Jan 2007
Time on role 13 years, 3 months, 3 days

BUCKLEY, Brenda Elizabeth
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2007
Time on role 13 years, 3 months, 3 days



BUCKLEY, David George
Director
RESIGNED
Assigned on
Resigned on 02 Jan 2007
Time on role 13 years, 3 months, 3 days

CHARGES


9 charges registered
9 outstanding, 8 satisfied, 0 partially satisfied


Debenture


Created on 21 Jul 2011
Delivered on 30 Jul 2011
Status Fully-satisfied

Persons Entitled
Finance Wales Investments (6) Limited

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

Short Particulars
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.


Transactions

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Debenture


Created on 29 Feb 2008
Delivered on 06 Mar 2008
Status Outstanding

Persons Entitled
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 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.


Transactions

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Debenture


Created on 02 Jan 2007
Delivered on 23 Jan 2007
Status Fully-satisfied

Persons Entitled
Finance Wales Investments (2) Limited

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 uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 02 Jan 2007
Delivered on 13 Jan 2007
Status Fully-satisfied

Persons Entitled
Lucklease Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
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.


Transactions

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Mortgage


Created on 27 Jun 1999
Delivered on 14 Jul 1999
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
F/H property k/a unit 3 initial house langford road weston super mare north somerset t/no av 144584. 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 08 Feb 1989
Delivered on 14 Feb 1989
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
F/H property k/a, 2, the square, magor, newport gwent. Goodwill of the company (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 24 Jan 1989
Delivered on 27 Jan 1989
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
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

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Legal charge


Created on 03 Feb 1984
Delivered on 13 Feb 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 2 the square, magor gwent.


Transactions

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Legal charge


Created on 19 Jun 1982
Delivered on 07 Jul 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
F/H ty NI trefin haverfordwest dyfed.


Transactions

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