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BRECKNELL, WILLIS & CO. LIMITED

Learn more about BRECKNELL, WILLIS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

BRECKNELL, WILLIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00306444
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.28
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

H.F. CRICK (ENGINEERING SUPPLIES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.12.01
BARCLAYS BANK PLC
- Outstanding on 2013.11.09
BARCLAYS BANK PLC
- Outstanding on 2013.11.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.01
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES ISAAC
Form type: AP03
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEFIELD
Form type: TM01
Date: 2015.09.28
£2.95
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 6000000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEATHERALL
Form type: TM01
Date: 2015.09.01
£2.95
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DIRECTOR APPOINTED MR DAVID WALLER
Form type: AP01
Date: 2015.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, BRECKNELL WILLIS MILLFIELD, CHARD, SOMERSET, TA20 2DA
Form type: AD01
Date: 2014.11.20
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: AD01
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED MR PATRICK DAVID DUGAN
Form type: AP01
Date: 2014.06.12
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL SEITZ
Form type: AP01
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSTELMANN
Form type: TM01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WEATHERALL
Form type: AP01
Date: 2014.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLAND
Form type: TM01
Date: 2014.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003064440007
Form type: MR01
Date: 2013.11.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003064440008
Form type: MR01
Date: 2013.11.09
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
Form type: TM01
Date: 2012.10.17
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANLAW
Form type: TM01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED ANDREW RICHARD WHITEFIELD
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED DAVID JASON BAILEY
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED DAVID JULIAN HARTLAND
Form type: AP01
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TANLAW
Form type: TM01
Date: 2012.06.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN PERFECT
Form type: TM02
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.22
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.13
£2.95
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12/10/09 STATEMENT OF CAPITAL GBP 6000000
Form type: SH01
Date: 2009.11.13
£2.95
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NC INC ALREADY ADJUSTED 12/10/2009
Form type: RES04
Date: 2009.11.13
Child documents:
Document type: ANNOTATION
Date: 2009.11.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN PERFECT / 12/05/2009
Form type: 288c
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10

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Company directors and board members:

MICHAEL JAMES ISAAC (current)
Secretary, 2015.10.01
259 MORLEY ROAD OAKWOOD , DERBY
DE21 4TD
ENGLAND
DAVID JASON BAILEY (current)
Director, 2012.03.20
C/O BRECKNELL WILLIS & CO LIMITED TAPSTONE ROAD , CHARD
TA20 2LW, SOMERSET
PATRICK DAVID DUGAN (current)
Director, BUSINESS EXECUTIVE, 2014.06.05
1001 AIR BRAKE AVENUE , WILMERDING
PA 15148, PENNSYLVANIA
USA
DAVID MICHAEL SEITZ (current)
Director, BUSINESS EXECUTIVE, 2014.06.05
1001 AIR BRAKE AVENUE , WILMERDING
PA 15148, PENNSYLVANIA
USA
DAVID WALLER (current)
Director, GROUP MANAGING DIRECTOR, 2015.09.01
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN BARTON UNDER NEEDWOOD , BURTON-ON-TRENT
DE13 8EN, STAFFORDSHIRE
ENGLAND
MARTIN JAMES PERFECT (resigned)
Secretary, 1992.08.09 - 2012.03.20
"NEWBURY" 50 SIDFORD HIGH STREET SIDFORD , SIDMOUTH
EX10 9SQ, DEVON
MICHAEL JOHN BOSTELMANN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.10 - 2014.06.05
33 WEST TEMPLE SHEEN EAST SHEEN , LONDON
SW14 7AP
DAVID JULIAN HARTLAND (resigned)
Director, ENGINEER, 2012.03.20 - 2014.05.23
RESTORMEL STAPLEHAY , TAUNTON
TA3 7HF, SOMERSET
ANTHONY EDWARD WALTER HOBBS (resigned)
Director, TECHNICAL ENGINEER, 1992.08.09 - 1996.10.01
14 LOWER STREET , MERRIOTT
TA16 5NL, SOMERSET
TANLAW (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 2012.03.20
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
TANLAW (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 2012.03.20
101 CENTURION BUILDINGS 376 QUEENSTOWN ROAD , LONDON
SW8 4NZ
CHRISTOPHER JOHN WEATHERALL (resigned)
Director, BUSINESS EXECUTIVE, 2014.06.05 - 2015.09.01
DONCASTER WORKS HEXTHORPE ROAD , DONCASTER
DN11 1SL
ANTHONY JOHN WHITE (resigned)
Director, ENGINEER, 1997.07.01 - 2012.06.30
ST NEOTS SHERFORD ROAD , TAUNTON
TA1 3QY, SOMERSET
ANDREW RICHARD WHITEFIELD (resigned)
Director, 2012.03.20 - 2015.09.14
C/O BRECKNELL WILLIS & CO LIMITED TAPSTONE ROAD , CHARD
TA20 2LW, SOMERSET

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  • TP (POWDER COATING) LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

Information about the Private Limited Company BRECKNELL, WILLIS & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data