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BREAKS BROTHERS LIMITED

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

Company details

NEW BRIDGE CHEMICAL WORKS YORK STREET, RADCLIFFE, MANCHESTER, M26 2GL

BREAKS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00485435
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.17
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

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

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
Form type: TM01
Date: 2011.06.06
£2.95
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ADOPT ARTICLES 25/05/2011
Form type: RES01
Date: 2011.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, UNIT 3 PIMHOLE BUSINESS PARK, PIMHOLE ROAD, BURY, LANCASHIRE, BL9 7ET
Form type: AD01
Date: 2011.05.31
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED JOHN DAVID WALKER
Form type: AP01
Date: 2009.10.28
£2.95
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SECRETARY APPOINTED JOHN DAVID WALKER
Form type: AP03
Date: 2009.10.28
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON
Form type: TM02
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR SARA ENTWISTLE
Form type: TM01
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR GENE WHEWELL
Form type: TM01
Date: 2009.10.25
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DIRECTOR APPOINTED MARK COLIN WALKER
Form type: AP01
Date: 2009.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2009 FROM, NEWBRIDGE CHEMICAL WORKS, YORK STREET, RADCLIFFE, MANCHESTER, M26 2GL
Form type: AD01
Date: 2009.10.25
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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: 2009.10.21
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
Child documents:
Document type: ANNOTATION
Date: 1996.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOHN DAVID WALKER (current)
Secretary, 2009.10.16
12 PICKERING CLOSE WOOLFOLD , BURY
BL8 1UE, LANCASHIRE
JOHN DAVID WALKER (current)
Director, 2009.10.16
12 PICKERING CLOSE WOOLFOLD , BURY
BL8 1UE, LANCASHIRE
BRIAN DORMER (resigned)
Secretary, 1994.01.01 - 2000.10.27
3 STAPLEFORD CLOSE , BURY
BL8 2UG, LANCASHIRE
SARA JANE ENTWISTLE (resigned)
Secretary, 1993.03.26 - 1993.12.31
14 DALE STREET STUBBINGS , RAMSBOTTOM
BL0 0NF, LANCS
STEPHEN JOHN MASON (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2009.10.16
51 WILMSLOW ROAD , CHEADLE
SK8 1HG, CHESHIRE
ROBERT MOORE (resigned)
Secretary, DIRECTOR, 2000.11.13 - 2003.05.01
1 PRINCESS DRIVE , BARTON UPON HUMBER
DN18 6BS, NORTH LINCOLNSHIRE
PETER BERRY (resigned)
Director, 1993.03.26 - 1998.04.01
SPINNY BANK MARSH ROAD SCHOLES HOLMFIRTH , HUDDERSFIELD
WEST YORKSHIRE
SARA JANE ENTWISTLE (resigned)
Director, ADMINISTRATOR, 1998.04.01 - 2009.10.16
404 ROCHDALE OLD ROAD , BURY
BL9 7JF, LANCASHIRE
MARK COLIN WALKER (resigned)
Director, 2009.10.16 - 2011.05.25
67 SANDYBROOK CLOSE TOTTINGTON , BURY
BL8 3LB, LANCASHIRE
GENE PATRICA WHEWELL (resigned)
Director, 1993.03.26 - 2009.10.16
428 ROCHDALE OLD ROAD , BURY
BL9 7TF, LANCASHIRE
PAUL MICHAEL WITHERS (resigned)
Director, TECHNICAL DIRECTOR, 1994.03.25 - 1996.03.26
8 LAKELAND CRESCENT , BURY
BL9 9SF, LANCS
Date 2013.12.31
Debtors £ 10,000
Shareholder Funds £ 10,000
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company BREAKS BROTHERS 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: 2016.05.11. Reload the data