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J.BREHENY CONTRACTORS LIMITED

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

Company details

FLORDON ROAD, CREETING ST MARY, NEEDHAM MARKET, IPSWICH SUFFOLK, IP6 8NH

J.BREHENY CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00753976
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.01.09
LLOYDS BANK PLC
- Outstanding on 2014.01.09
LLOYDS BANK PLC
- Outstanding on 2014.02.20
LLOYDS BANK PLC
- Outstanding on 2014.02.20
LLOYDS BANK PLC
- Outstanding on 2014.02.20

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 900000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.12
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007539760008
Form type: MR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007539760009
Form type: MR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007539760010
Form type: MR01
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007539760006
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007539760007
Form type: MR01
Date: 2014.01.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.04.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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SECRETARY APPOINTED MR MARTIN RAYMOND FEATHER
Form type: AP03
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY RICHARD SIVYER
Form type: TM02
Date: 2012.04.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
Form type: MG04
Date: 2012.03.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN STIFF / 24/12/2010
Form type: CH01
Date: 2011.03.17
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.27
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FIELD / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN STIFF / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY IRENE BREHENY / 01/10/2009
Form type: CH01
Date: 2009.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 26/05/2009
Form type: 288c
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 26/05/2009
Form type: 288c
Date: 2009.05.26
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CEASING HOLD OF OFFICE AS AUDITORS
Form type: MISC
Date: 2009.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM MANSFIELD
Form type: 288b
Date: 2008.10.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17

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Company directors and board members:

MARTIN RAYMOND FEATHER (current)
Secretary, 2012.04.20
FLORDON ROAD CREETING ST MARY , NEEDHAM MARKET
IP6 8NH, IPSWICH SUFFOLK
BETTY IRENE BREHENY (current)
Director, 1991.12.19
PILGRIMS WAY BARSHAM ROAD , BECCLES
NR34 8HE, SUFFOLK
JOHN NICHOLAS EDWARD BREHENY (current)
Director, CHAIRMAN, 1995.04.10
BARHAM MANOR CHURCH LANE BARHAM , IPSWICH
IP6 0PU, SUFFOLK
TREVOR ALAN STIFF (current)
Director, CIVIL ENGINEER, 2005.01.31
FLORDON ROAD CREETING ST MARY , NEEDHAM MARKET
IP6 8NH, IPSWICH SUFFOLK
ROGER BERNARD COVERLEY (resigned)
Secretary, 1991.12.19 - 2007.11.30
12 LAYWOOD CLOSE , BURY ST. EDMUNDS
IP32 7JD, SUFFOLK
RICHARD DOUGLAS SIVYER (resigned)
Secretary, 2007.11.30 - 2012.04.20
3 HOLYROOD CLOSE , IPSWICH
IP2 9DZ, SUFFOLK
UK
JOHN THOMAS BREHENY (resigned)
Director, CIVIL ENGINEER, 1991.12.19 - 1999.04.19
PILGRIMS WAY BARSHAM ROAD , BECCLES
NR34 8HE, SUFFOLK
PETER CLARK (resigned)
Director, CIVIL ENGINEER, 1991.12.19 - 1997.03.31
BADLEY BRIDGE HOUSE BADLEY , IPSWICH
IP6 8RJ, SUFFOLK
ROGER BERNARD COVERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.07 - 2007.11.30
12 LAYWOOD CLOSE , BURY ST. EDMUNDS
IP32 7JD, SUFFOLK
PETER WILLIAM FIELD (resigned)
Director, CHARTERED SURVEYOR, 2002.05.07 - 2014.03.31
13 MARY ARMYNE ROAD , PETERBOROUGH
PE2 7DR, CAMBRIDGESHIRE
JOHN SIDNEY HAYGREEN (resigned)
Director, CIVIL ENGINEER, 1991.12.19 - 2004.03.31
127 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SA, SUFFOLK
WILLIAM TWEDDELL MANSFIELD (resigned)
Director, CIVIL ENGINEER, 2002.05.07 - 2008.09.29
115 HENLEY ROAD , IPSWICH
IP1 4NG, SUFFOLK
ANTHONY JAMES RANNER (resigned)
Director, CIVIL ENGINEER, 1991.12.19 - 2004.03.31
THE RED HOUSE NEWMARKET ROAD WORLINGTON , BURY ST EDMUNDS
IP28 8RZ, SUFFOLK

Companies near to J.BREHENY CONTRACTORS ltd.

Information about the Private Limited Company J.BREHENY CONTRACTORS 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: 2016.06.02. Reload the data