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THE BREARLEY GROUP LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

THE BREARLEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00704276
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.11
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 40000
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CURREXT FROM 11/07/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2015.02.09
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2015.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 11/07/14
Form type: AA
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.06
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI
Form type: AP01
Date: 2014.08.30
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DIRECTOR APPOINTED JOHN LEIGHTON JONES
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2014.07.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.29
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.07.29
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2014.07.29
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PREVEXT FROM 30/06/2014 TO 11/07/2014
Form type: AA01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 2 DOWNGATE DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S4 8BT
Form type: AD01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.19
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 01/10/2009
Form type: CH03
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY
Form type: 287
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN LEIGHTON JONES (current)
Director, COMPANY DIRECTOR, 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN EBERHARDT (resigned)
Secretary, COMPANY DIRECTOR, 1999.09.04 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
MICHAEL CHARLES GRAHAM (resigned)
Secretary, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ALAN LOYNES (resigned)
Secretary, DIRECTOR, 1994.12.15 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
STEPHEN RAINFORD (resigned)
Secretary, 1992.12.21 - 1994.11.16
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
MICHAEL JOHN BLOXHAM (resigned)
Director, 1992.12.21 - 1994.06.03
40 AVENUE ROAD WHITTINGTON MOOR , CHESTERFIELD
S41 8TA, DERBYSHIRE
HAROLD COTTAM (resigned)
Director, 1993.04.01 - 1994.03.16
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2014.07.11 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARTIN JOHN DUNKERTON (resigned)
Director, FINANCE DIRECTOR, 1994.03.16 - 1994.12.01
115 QUICKLEY LANE , CHORLEY WOOD
WD3 5PD, HERTFORDSHIRE
MARTIN EBERHARDT (resigned)
Director, COMPANY DIRECTOR, 1997.08.29 - 2001.07.30
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
JOHN HENRY GAINHAM (resigned)
Director, 1992.12.21 - 1994.03.16
36 OVINGTON SQUARE KNIGHTSBRIDGE , LONDON
SW3 1LR
MICHAEL CHARLES GRAHAM (resigned)
Director, FINANCE DIRECTOR, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JOHN RICHARD HALL (resigned)
Director, 1992.12.21 - 1994.03.16
IKHAYA 5 GREENSIDE GARDENS HOYLANDSWAINE , SHEFFIELD
S30 6LG, SOUTH YORKSHIRE
ANTONY HULME (resigned)
Director, COMPANY DIRECTOR, 1995.12.18 - 1996.03.08
CORNERCROFT ST EDMUND CLOSE IXWORTH , BURY ST EDMUNDS
IP31 2HP, SUFFOLK
ANDREW NICHOLAS HUNT (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1996.03.12
22 IBSLEY WAY , COCKFOSTERS
EN4 9EY, HERTFORDSHIRE
ALAN LOYNES (resigned)
Director, 1994.06.01 - 1999.09.04
25 MOLIVERS LANE BROMHAM , BEDFORD
MK43 8JT, BEDFORDSHIRE
MARTIN ORRELL (resigned)
Director, COMPANY DIRECTOR, 1997.08.19 - 1998.09.30
29 LOWER FARM ROAD BROMHAM , BEDFORD
MK43 8JB, BEDFORDSHIRE
IAN JACKSON ORROCK (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
STEPHEN RAINFORD (resigned)
Director, 1992.12.21 - 1994.11.16
THE OLD STABLES 1A CHURCH ROAD MOORGREEN , NOTTINGHAM
NG3 4EX, NOTTINGHAMSHIRE
DAVID PAUL REED (resigned)
Director, COMPANY DIRECTOR, 1997.08.19 - 1999.12.17
FARADAY LODGE ALLOTT CLOSE RAVENFIELD , ROTHERHAM
S65 4NY, SOUTH YORKSHIRE
ANTHONY FREDERICK RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1994.12.01
LINTONS CHANTRY DRIVE , INGATESTONE
CM4 9HR, ESSEX
JAMES EDWARD ANTHONY STATHAM (resigned)
Director, COMPANY DIRECTOR, 2001.01.04 - 2001.07.30
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
JOHN STYNES (resigned)
Director, COMPANY DIRECTOR, 2015.01.01 - 2016.01.06
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GARRY MICHAEL SWINDELL (resigned)
Director, 2001.07.30 - 2014.07.11
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
EDWARD TANSEY (resigned)
Director, COMPANY DIRECTOR, 1997.08.19 - 2000.08.11
GOOSEMOOR HOUSE NEWARK ROAD , TUXFORD
NG22 0NE, NOTTINGHAMSHIRE
MALCOLM TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.08.01 - 2000.01.04
6 GAWSWORTH CLOSE , HADFIELD
SK13 1QT, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1992.12.21 - 1994.03.16
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
COLIN BERNARD WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1998.11.16 - 2001.07.30
89 OLD FORT ROAD SHOREHAM BEACH , SHOREHAM BY SEA
BN43 5HA, WEST SUSSEX
GRAHAM WOODCOCK (resigned)
Director, 1992.12.21 - 1998.03.31
38 BLACKMOOR CRESCENT BRINSWORTH , ROTHERHAM
S60 5AS, SOUTH YORKSHIRE

Companies near to THE BREARLEY GROUP ltd.

Information about the Private Limited Company THE BREARLEY GROUP 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: 2016.05.28. Reload the data