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BRECKLAND PLASTICS LIMITED

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

Company details

THE RED HOUSE, METHWOLD, NORFOLK, IP26 4PP

BRECKLAND PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00714108
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.31
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 6000
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JOAN BAKER / 01/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JOAN BAKER / 01/11/2009
Form type: CH03
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 28/08/03
Form type: ELRES
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15

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Company directors and board members:

JESSICA JOAN BAKER (current)
Secretary, COMPANY SECRETARY, 1992.09.24
THE RED HOUSE METHWOLD , NORFOLK
IP26 4PP
JESSICA JOAN BAKER (current)
Director, COMPANY SECRETARY, 1991.11.30
THE RED HOUSE METHWOLD , NORFOLK
IP26 4PP
STEPHEN WILLIAM GRAHAM CHASE (current)
Director, COMPANY DIRECTOR, 1991.11.30
THE RED HOUSE 1 HYTHE ROAD METHWOLD , THETFORD
IP26 4PP, NORFOLK
VERA JOAN CHRISTINE CHASE (resigned)
Secretary, 1991.11.30 - 1992.09.24
GREENCROFT HOUSE 22 MORSTON ROAD BLAKENEY , HOLT
NR25 7BE, NORFOLK
BERNARD GRAHAM PHILIP CHASE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2002.12.31
AKETON LODGE ACKTON LANE FEATHERSTONE , PONTEFRACT
WF7 6AT, WEST YORKSHIRE
GRAHAM BERNARD STAINTON CHASE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.01.23
GREENCROFT HOUSE 22 MORSTON ROAD BLAKENEY , HOLT
NR25 7BE, NORFOLK
VERA JOAN CHRISTINE CHASE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.01.23
GREENCROFT HOUSE 22 MORSTON ROAD BLAKENEY , HOLT
NR25 7BE, NORFOLK

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Information about the Private Limited Company BRECKLAND PLASTICS 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: 2016.05.29. Reload the data