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BREACHWOOD TRANSPORT & REMOVALS LIMITED

Learn more about BREACHWOOD TRANSPORT & REMOVALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS

BREACHWOOD TRANSPORT & REMOVALS LIMITED on the map

Company type: Private Limited Company
Company number: 00722110
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.24
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 49390 - Other passenger land transport

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.13
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.12.19

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 14/11/2013
Form type: CH01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 16/01/2013
Form type: CH01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.14
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MICHAEL PINCHIN / 15/06/2012
Form type: CH01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 18/04/2012
Form type: CH01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 01/10/2009
Form type: CH01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PINCHIN / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PINCHIN / 01/10/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.24
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, HAYDN HOUSE, 309-329 HAYDN ROAD, SHERWOOD, NOTTINGHAM. NG5 1HG
Form type: 287
Date: 2001.04.24
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COMPANY NAME CHANGED, REG.HODGES(LUTON)LIMITED, CERTIFICATE ISSUED ON 23/03/01
Form type: CERTNM
Date: 2001.03.23
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.24
£2.95
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NC INC ALREADY ADJUSTED 05/04/00
Form type: ORES04
Date: 2000.04.28
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£ NC 100/1000, 05/04/00
Form type: 123
Date: 2000.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15

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Company directors and board members:

SALLY JANE PINCHIN (current)
Secretary, COMPANY SECRETARY, 2001.03.29
10 OXFORD ROAD BREACHWOOD GREEN , HITCHIN
SG4 8NP, HERTFORDSHIRE
LEE CHARLES BREWIN (current)
Director, 2002.09.01
36 GREGORYS WAY , BELPER
DE56 0HS, DERBYSHIRE
ENGLAND
JONATHAN EDWARD MICHAEL PINCHIN (current)
Director, HAULAGE CONTRACTOR, 2000.04.05
12 WESTBURY FARM CLOSE GREAT OFFLEY , HITCHIN
SG5 3FL, HERTFORDSHIRE
ENGLAND
SALLY JANE PINCHIN (current)
Director, COMPANY SECRETARY, 2001.07.01
10 OXFORD ROAD BREACHWOOD GREEN , HITCHIN
SG4 8NP, HERTFORDSHIRE
JANE ELIZABETH MARY BULPITT (resigned)
Secretary, HOUSEWIFE, 1992.11.05 - 2001.03.29
17 HIGHBUSH ROAD STOTFOLD , HITCHIN
SG5 4JA, HERTFORDSHIRE
FREDERICK DAVID JAMES PINCHIN (resigned)
Director, AIRCRAFT ENGINEER, 1992.11.30 - 2001.07.01
10 WINSTON CLOSE , HITCHIN
SG5 2HB, HERTFORDSHIRE

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Information about the Private Limited Company BREACHWOOD TRANSPORT & REMOVALS 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: 2016.05.30. Reload the data