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NER BREK,LIMITED

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

Company details

MURTON LODGE 1A COAST ROAD, MARSKE BY THE SEA, REDCAR, TS11 7LZ

NER BREK,LIMITED on the map

Company type: Private Limited Company
Company number: 00459913
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.12
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.02.11
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.06.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.13

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2002
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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PREVEXT FROM 18/10/2008 TO 30/11/2008
Form type: 225
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.11.13
£2.95
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18/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, 6 KERRIDGE CLOSE, MARSKE BY THE SEA, REDCAR, TS11 6JS
Form type: 287
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/10/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/00
Form type: AA
Date: 2001.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/01
Form type: 363(287)
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93
Form type: 363(287)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/89
Form type: AA
Date: 1990.03.20

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Company directors and board members:

JANICE LOUIE BOON (current)
Secretary, 1991.03.10
MURTON LODGE 1A COAST ROAD MARSKE BY THE SEA , REDCAR
TS11 7LZ
ERIC JAMES BOON (current)
Director, MANAGING DIRECTOR, 1991.03.10
MURTON LODGE 1A COAST ROAD MARSKE BY THE SEA , REDCAR
TS11 7LZ
JANICE LOUIE BOON (current)
Director, COMPANY SECRETARY, 1991.03.10
MURTON LODGE 1A COAST ROAD MARSKE BY THE SEA , REDCAR
TS11 7LZ
Date 2013.11.30
Fixed Assets £ 1,992,364
Tangible Fixed Assets £ 1,630,204
Current Assets £ 642,606
Tangible Fixed Assets Depreciation £ 4,308
Provisions For Liabilities Charges £ 450
Debtors £ 6,441
Shareholder Funds £ 1,005,828
Profit Loss Account Reserve £ 454,423
Revaluation Reserve £ 549,403
Called Up Share Capital £ 2,002
Net Assets Liabilities Including Pension Asset Liability £ 1,005,828
Total Assets Less Current Liabilities £ 2,474,092
Net Current Assets Liabilities £ 481,728
Creditors Due Within One Year £ 160,878
Cash Bank In Hand £ 56,690
Stocks Inventory £ 579,475
Share Capital Allotted Called Up Paid £ 2,002
Number Shares Allotted £ 2,002
Tangible Fixed Assets Cost Or Valuation £ 1,634,381
Tangible Fixed Assets Depreciation Charged In Period £ 131
Investments Fixed Assets £ 362,160
Creditors Due After One Year £ 1,467,814

Companies near to NER BREK,ltd.

Information about the Private Limited Company NER BREK,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: 2016.05.06. Reload the data