Percy Brierley & Co. Limited

Company Name	Percy Brierley & Co. Limited
Company Status	Active
Company Number	00695139
Category	Private Limited Company
Incorporation Date	9 June 1961(62 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Roger William Mayor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2RH

Director Name	Mr Samuel William Mayor
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2RH

Director Name	Mr Thomas Mathew Mayor
Date of Birth	February 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2RH

Director Name	Mr Donald Michael Beesley
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Dormers Spencer Brook Prestbury Macclesfield Cheshire SK10 4AN

Director Name	Mr Mark Jonathan Beesley
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 4 months after company formation)
Appointment Duration	30 years, 9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL

Secretary Name	Mr Donald Michael Beesley
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Dormers Spencer Brook Prestbury Macclesfield Cheshire SK10 4AN

Secretary Name	Mr Mark Jonathan Beesley
Nationality	British
Status	Resigned
Appointed	21 January 1999(37 years, 7 months after company formation)
Appointment Duration	1 month (resigned 25 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL

Secretary Name	Susan Margaret Beesley
Nationality	British
Status	Resigned
Appointed	25 February 1999(37 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	11 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL

Contact

Website	cheshirebuildingsupplies.co.uk
Email address	[email protected]
Telephone	01606 551331
Telephone region	Northwich

Location

Registered Address	Browning Way Woodford Park Industrial Estate Winsford Cheshire CW7 2RH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Mark Jonathan Beesley 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,247
Cash	£7
Current Liabilities	£73,431

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 October 2022 (1 year, 1 month ago)
Next Return Due	2 November 2023 (overdue)

Charges

17 March 2003	Delivered on: 21 March 2003 Satisfied on: 27 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings on the east side of rilshaw lane winsford cheshire t/n CH306301. 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. Fully Satisfied
3 January 2003	Delivered on: 16 January 2003 Satisfied on: 6 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 November 1995	Delivered on: 29 November 1995 Satisfied on: 6 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dodds school of dancing and car park at station road winsford cheshire t/n CH317724 and part t/n CH155184 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 March 1988	Delivered on: 7 April 1988 Satisfied on: 27 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortage over f/h - land and buildings at railshaw lane winsford cheshire and/or the proceeds of sale thereof.. 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. Fully Satisfied

Filing History

3 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,500 (4 pages)
3 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2,500 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,500 (4 pages)
22 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,500 (4 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,500 (4 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,500 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mr Mark Jonathan Beesley on 27 November 2012 (2 pages)
4 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Mr Mark Jonathan Beesley on 27 November 2012 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
11 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (14 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 November 2010	Annual return made up to 19 October 2010 (14 pages)
12 November 2010	Annual return made up to 19 October 2010 (14 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 19 October 2009 with a full list of shareholders (14 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
12 November 2007	Return made up to 19/10/07; full list of members (2 pages)
12 November 2007	Return made up to 19/10/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 October 2006	Return made up to 19/10/06; full list of members (2 pages)
20 October 2006	Return made up to 19/10/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: browning way, woodford park industrial estate, winsford, cheshire CW7 2JR (1 page)
12 January 2006	Registered office changed on 12/01/06 from: browning way, woodford park industrial estate, winsford, cheshire CW7 2JR (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005	Return made up to 19/10/05; full list of members (6 pages)
24 October 2005	Return made up to 19/10/05; full list of members (6 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Return made up to 19/10/04; full list of members (6 pages)
22 October 2004	Return made up to 19/10/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 March 2004	Registered office changed on 17/03/04 from: rilshaw lane, winsford, cheshire, CW7 3DJ (1 page)
17 March 2004	Registered office changed on 17/03/04 from: rilshaw lane, winsford, cheshire, CW7 3DJ (1 page)
11 November 2003	Return made up to 19/10/03; full list of members (6 pages)
11 November 2003	Return made up to 19/10/03; full list of members (6 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Particulars of mortgage/charge (3 pages)
30 October 2002	Return made up to 19/10/02; full list of members (6 pages)
30 October 2002	Return made up to 19/10/02; full list of members (6 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2001	Return made up to 19/10/01; full list of members (6 pages)
5 November 2001	Return made up to 19/10/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2001	Return made up to 19/10/00; full list of members (6 pages)
20 February 2001	Return made up to 19/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 1999	Return made up to 19/10/99; full list of members (6 pages)
8 November 1999	Return made up to 19/10/99; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
13 October 1998	Return made up to 19/10/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
24 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1997	Return made up to 19/10/97; no change of members (4 pages)
29 October 1997	Return made up to 19/10/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 September 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1995	Return made up to 19/10/95; no change of members (4 pages)
2 November 1995	Return made up to 19/10/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Percy Brierley & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire