PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED (01263399)

PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 01263399
Status: ACTIVE
Incorporated / age: 16 June 197650 years
Registered office: C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
Accounts due: 30 September 2021
Confirmation statement due: 15 December 2021
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 August 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
Nature of business
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
11 May 2021
Administration ended
27 April 2023
Practitioners
- David Robert Acland
  Insolvency practitioner
- Gary Hargreaves
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAVIN, Clive ACTIVE	Secretary	30 Mar 2020				C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
HENRY, Beverley Joan ACTIVE	Director	13 Sep 2018		England	February 1957	C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
HENRY, James Patrick ACTIVE	Director			England	August 1954	Trois Acres Forest Road, Enderby, Leicester, Leicestershire, LE9 5LR
HENRY, Kieran John ACTIVE	Director	13 Sep 2018		United Kingdom	September 1984	C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
BROUDER, John Francis RESIGNED	Secretary		31 Dec 2015			149 Scraptoft Lane, Leicester, Leicestershire, LE5 2FF
FRANCIS, James RESIGNED	Secretary	30 Nov 2018	31 Mar 2020			Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
POULSON, Mark David RESIGNED	Secretary	01 Jan 2016	03 Jan 2017			Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
WILLIAMS, Rebecca RESIGNED	Secretary	03 Jan 2017	30 Nov 2018			Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
BROUDER, John Francis RESIGNED	Director	01 Jan 1995	31 Dec 2015	England	August 1936	149 Scraptoft Lane, Leicester, Leicestershire, LE5 2FF
HENRY, John Timothy RESIGNED	Director		04 Nov 2019	England	October 1955	The Hovel, Spinney Drive Kirby Grange, Botcheston, Leicestershire, LE9 9FG
HENRY, Jonjo James RESIGNED	Director	02 Nov 2020	28 Apr 2022	England	October 1986	C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
HOLDER, Jeff James RESIGNED	Director	13 Sep 2018	28 Jul 2020	England	February 1976	Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE
POULSON, Mark David RESIGNED	Director	01 Jan 2016	31 Dec 2018	England	September 1969	Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

BAVIN, Clive ACTIVE
Role: Secretary
Appointed on: 30 Mar 2020
Address: C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

HENRY, Beverley Joan ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: England
Date of birth: February 1957
Address: C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

HENRY, James Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1954
Address: Trois Acres Forest Road, Enderby, Leicester, Leicestershire, LE9 5LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.