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W.BREAKSPEAR AND SON LIMITED

Learn more about W.BREAKSPEAR AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANNERS FARM, BALCOMBE ROAD, HORLEY, SURREY, RH6 9EF

W.BREAKSPEAR AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00720192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.02
dissolution date: 1997.07.01
last member list: 1991.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4521 - General construction & civil engineering
Company W.BREAKSPEAR AND SON LIMITED was a Private Limited Company, registration number 00720192, established in United Kingdom on the 2. April 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at TANNERS FARM, BALCOMBE ROAD, HORLEY, SURREY, RH6 9EF. Business of the company W.BREAKSPEAR AND SON LIMITED by SIC and NACE code were "4544 - Painting and glazing", "4521 - General construction & civil engineering". There are 34 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.07.01. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1992.12.31. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.04.22 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.06.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.07.01
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/07/92
Form type: ELRES
Date: 1992.07.30
Child documents:
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/92
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/87 FROM:, OYSTER COTTAGE, OYSTER LANE, HEADLEY, NR LEATHERHEAD SURREY
Form type: 287
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26

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Company directors and board members:

YVONNE MARIA HARTFIELD (dissolve)
Secretary, 1991.02.14 - 1997.07.01
TANNERS FARM BALCOMBE ROAD , HORLEY
RH6 9EF, SURREY
GENE FRANCIS HARTFIELD (dissolve)
Director, SURVEYOR, 1991.02.14 - 1997.07.01
TANNERS FARM BALCOMBE ROAD , HORLEY
RH6 9EF, SURREY

Companies near to W.BREAKSPEAR AND SON ltd.

Information about the Private Limited Company W.BREAKSPEAR AND SON 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