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NINA BREDDAL LIMITED

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

Company details

61 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP

NINA BREDDAL LIMITED on the map

Company type: Private Limited Company
Company number: 00731048
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.27
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 46480 - Wholesale of watches and jewellery

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

CLYDESDALE BANK LTD
FLOATING CHARGE - Outstanding on 1975.01.22
CLYDESDALE BANK LTD
MORTGAGE - Outstanding on 1976.02.23
CLYDEDSDALE BANK LTD
MORTGAGE - Outstanding on 1976.02.23
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.09.20

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 24000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET RUTH BREDDAL / 20/04/2014
Form type: CH03
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREDDAL / 20/04/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RUTH BREDDAL / 20/04/2014
Form type: CH01
Date: 2014.12.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH BREDDAL / 01/12/2009
Form type: CH01
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BREDDAL / 01/12/2009
Form type: CH01
Date: 2009.12.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, MERMAID HOUSE, CHERTSEY ROAD, BYFLEET WEST BYFLEET, SURREY, KT14 7AP
Form type: 287
Date: 2008.11.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/01
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/01
Document type: ANNOTATION
Date: 2001.12.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/01
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RETURN MADE UP TO 29/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
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RETURN MADE UP TO 09/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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ACC. REF. DATE SHORTENED FROM 04/08/97 TO 30/06/97
Form type: 225
Date: 1997.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/96
Form type: AA
Date: 1996.10.17
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RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18

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Company directors and board members:

MARGARET RUTH BREDDAL (current)
Secretary, COMPANY SECRETARY, 1997.04.01
61 CHERTSEY ROAD BYFLEET , WEST BYFLEET
KT14 7AP, SURREY
MARGARET RUTH BREDDAL (current)
Director, COMPANY SECRETARY, 1998.08.19
61 CHERTSEY ROAD BYFLEET , WEST BYFLEET
KT14 7AP, SURREY
PETER BREDDAL (current)
Director, MANAGING DIRECTOR, 1991.12.02
61 CHERTSEY ROAD BYFLEET , WEST BYFLEET
KT14 7AP, SURREY
LEONORE MENDOZA (resigned)
Secretary, 1991.12.02 - 1997.04.01
HEATH HOUSE BRISTOL GARDENS , ROEHAMPTON
SW15 3TD, LONDON
JOAN MAUD BREDDAL (resigned)
Director, DESIGNER, 1991.12.02 - 1998.04.15
GODOLPHIN COTTAGE GODOLPHIN ROAD , WEYBRIDGE
KT13 0PU, SURREY
POUL BREDDAL (resigned)
Director, JEWELLER, 1991.12.02 - 2000.04.01
23 JACARANDA HOUSE WOBURN HILL PARK , ADDLESTONE
KT15 2NZ, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 43,101
Current Assets £ 328,205
Tangible Fixed Assets Depreciation £ 52,041
Debtors £ 37,629
Shareholder Funds £ 348,732
Profit Loss Account Reserve £ 324,732
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 348,732
Net Current Assets Liabilities £ 305,631
Creditors Due Within One Year £ 22,574
Cash Bank In Hand £ 150,112
Stocks Inventory £ 140,464
Share Capital Allotted Called Up Paid £ 24,000
Number Shares Allotted £ 480,000
Tangible Fixed Assets Additions £ 1,949
Tangible Fixed Assets Cost Or Valuation £ 94,759
Tangible Fixed Assets Depreciation Charged In Period £ 2,332

Companies near to NINA BREDDAL ltd.

Information about the Private Limited Company NINA BREDDAL 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: 2016.05.31. Reload the data