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BREALEY HOLDINGS LIMITED

Learn more about BREALEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION STREET WORKS, MISTERTON, NR.DONCASTER, DN10 4DD

BREALEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00391923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.15
dissolution date: 2006.11.14
last member list: 2002.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.12
documents available: 1

List of company documents:

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Find out more information about BREALEY HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BREALEY HOLDINGS 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.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.06.15
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
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ORDER OF COURT - RESTORATION 01/04/04
Form type: AC92
Date: 2004.04.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BREALEY MACHINERY LIMITED, CERTIFICATE ISSUED ON 11/09/90
Form type: CERTNM
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W. & A.E.BREALEY (MACHINERY) LIM, ITED, CERTIFICATE ISSUED ON 28/02/89
Form type: CERTNM
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07

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Company directors and board members:

MANDY JAYNE LEACH (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.30 - 2006.11.14
ROWAN COTTAGE HIGH STREET EVERTON , DONCASTER
DN10 5AU, SOUTH YORKSHIRE
JOHN BERNARD LEACH (dissolve)
Director, 1992.03.12 - 2006.11.14
ROWAN COTTAGE HIGH STREET EVERTON , DONCASTER
DN10 5AU, SOUTH YORKSHIRE
MANDY JAYNE LEACH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.12 - 2006.11.14
ROWAN COTTAGE HIGH STREET EVERTON , DONCASTER
DN10 5AU, SOUTH YORKSHIRE
GEORGE DONALD PESCUD (dissolve)
Secretary, 1992.03.12 - 1992.06.30
20 OAKHILL ROAD DRONFIELD , SHEFFIELD
S18 6EJ, SOUTH YORKSHIRE

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Information about the Private Limited Company BREALEY HOLDINGS 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: 2016.04.30. Reload the data