0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H. BREAKELL & CO. (BLACKBURN) LIMITED

Learn more about H. BREAKELL & CO. (BLACKBURN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT P1/16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TT

H. BREAKELL & CO. (BLACKBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00353915
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.12
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE HEYWOOD UNIT TRUST
RENT DEPOSIT DEED - Outstanding on 2007.08.17

List of company documents:

buy all documents
Find out more information about H. BREAKELL & CO. (BLACKBURN) LIMITED. Our website makes it possible to view other available documents related to H. BREAKELL & CO. (BLACKBURN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 02/02/2016
Form type: CH03
Date: 2016.02.03
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
Form type: TM01
Date: 2014.12.23
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.02.19
£2.95
Add to cart
18/02/13 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2013.02.18
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BLACKBURN / 31/01/2013
Form type: CH01
Date: 2013.02.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 31/01/2013
Form type: CH03
Date: 2013.02.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, P1/15 PARKLANDS, HEYWOOD DISTRIBUTION PARK, PILSWORTH ROAD HEYWOOD, LANCASHIRE, OL10 2TT
Form type: AD01
Date: 2012.12.07
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.27
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BLACKBURN / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ANTHONY BLACKBURN
Form type: AP01
Date: 2010.01.11
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL BAKER
Form type: 288b
Date: 2009.06.03
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, C/O C T JONES & CO, WHITEBIRK INDUSTRIAL ESTATE, PHILIPS ROAD BLACKBURN, LANCS BB1 5AH
Form type: 287
Date: 2007.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, UNIT G1 NEW YATT BUSINESS CENTRE, KITE LANE NEW YATT, WITNEY, OXFORDSHIRE OX29 6SY
Form type: 287
Date: 2005.12.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, WHITEBIRK INDUSTRIAL ESTATE, PHILIPS ROAD, BLACKBURN, LANCASHIRE BB1 5RL
Form type: 287
Date: 2005.03.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL PETER ARMSTRONG (current)
Secretary, ACCOUNTANT, 2006.12.14
UNIT P1/16 PARKLANDS HEYWOOD DISTRIBUTION PARK , HEYWOOD
OL10 2TT, LANCASHIRE
JEFFREY FREDERICK BEEVERS (current)
Director, MANAGING DIRECTOR, 2006.12.14
12 CLEVELAND WAY SHELLEY , HUDDERSFIELD
HD8 8NQ, WEST YORKSHIRE
ANNE MARGARET BREAKELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.06.21 - 2005.03.11
MORETON GRANGE MORETON PARK WHALLEY , CLITHEROE
BB7 9DW, LANCASHIRE
MARGARET BREAKELL (resigned)
Secretary, 1992.02.21 - 1997.05.26
MORETON PARK ACCRINGTON ROAD WHALLEY , CLITHEROE
BB7 9DN, LANCASHIRE
SUZANNE LAUREL FLETCHER (resigned)
Secretary, MANAGER, 2005.12.29 - 2006.12.14
442 STATION ROAD DORRIDGE , SOLIHULL
B93 8EU, WEST MIDLANDS
GRAHAM LEES (resigned)
Secretary, DIRECTOR, 2005.03.11 - 2005.12.29
TIMBERCROFT ELLIOTTS ORCHARD BARFORD , WARWICK
CV35 8ED, WARWICKSHIRE
PAUL BAKER (resigned)
Director, MANAGING DIRECTOR, 2006.12.14 - 2009.05.28
125 STANWELL ROAD , PENARTH
CF64 3LL, VALE OF GLAMORGAN
RICHARD ANTHONY BLACKBURN (resigned)
Director, ENGINEER, 2009.12.24 - 2014.12.23
UNIT P1/16 PARKLANDS HEYWOOD DISTRIBUTION PARK , HEYWOOD
OL10 2TT, LANCASHIRE
ANNE MARGARET BREAKELL (resigned)
Director, COMPANY DIRECTOR, 1997.06.21 - 2005.03.11
MORETON GRANGE MORETON PARK WHALLEY , CLITHEROE
BB7 9DW, LANCASHIRE
GEOFFREY HORACE BREAKELL (resigned)
Director, 1992.02.21 - 2005.03.11
MORETON GRANGE MORETON PARK WHALLEY , CLITHEROE
BB7 9DW, LANCASHIRE
MARGARET BREAKELL (resigned)
Director, 1992.02.21 - 1997.05.26
MORETON PARK ACCRINGTON ROAD WHALLEY , CLITHEROE
BB7 9DN, LANCASHIRE
FRANK HINDLE (resigned)
Director, 2005.03.11 - 2005.12.27
BRENTWOOD WOOD LANE HAILEY , WITNEY
OX8 5XB, OXFORDSHIRE
GRAHAM LEES (resigned)
Director, 2005.03.11 - 2006.12.14
TIMBERCROFT ELLIOTTS ORCHARD BARFORD , WARWICK
CV35 8ED, WARWICKSHIRE
Date 2015.05.31
Tangible Fixed Assets £ 19,881
Current Assets £ 223,366
Tangible Fixed Assets Depreciation £ 79,128
Debtors £ 140,013
Shareholder Funds £ 130,695
Profit Loss Account Reserve £ 80,695
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 130,695
Net Current Assets Liabilities £ 110,814
Creditors Due Within One Year £ 112,552
Cash Bank In Hand £ 70,424
Stocks Inventory £ 12,929
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 90,443
Tangible Fixed Assets Depreciation Charged In Period £ 8,566

Companies near to H. BREAKELL & CO. (BLACKBURN) ltd.

Information about the Private Limited Company H. BREAKELL & CO. (BLACKBURN) 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: 2016.04.28. Reload the data