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BRECKLAND FARMS LIMITED

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

Company details

ALTON BUSINESS CENTRE, VALLEY LANE WHERSTEAD, IPSWICH, SUFFOLK, IP9 2AX

BRECKLAND FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00835859
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.28
last member list: 2016.05.15
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: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1
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31/03/16 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2016.03.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.31
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SOLVENCY STATEMENT DATED 14/01/16
Form type: CAP-SS
Date: 2016.03.31
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REDUCE ISSUED CAPITAL 14/01/2016
Form type: RES06
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ARNOUT TRAAS
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SECRETARY APPOINTED MR ANDREW EDWARD GILLARD
Form type: AP03
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN
Form type: TM01
Date: 2014.03.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEMAN
Form type: TM02
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR BEREND RUUMPOL
Form type: TM01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR YORAM MAURITS KNOOP
Form type: AP01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYNE
Form type: TM01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL
Form type: TM01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS
Form type: AP01
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 25/09/2014
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DIRECTOR APPOINTED MR BEREND JAN RUUMPOL
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MR NICHOLAS IAN COLEMAN
Form type: AP01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR IAIN GARDNER
Form type: AP01
Date: 2012.08.14
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 15/05/2011
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 15/05/2011
Form type: CH01
Date: 2011.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLEMAN / 15/05/2011
Form type: CH03
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, 47 KEY STREET, IPSWICH, SUFFOLK, IP4 1BX
Form type: 287
Date: 2006.09.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.01.04
£2.95
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S366A DISP HOLDING AGM 08/12/05
Form type: ELRES
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11

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Company directors and board members:

ANDREW EDWARD GILLARD (current)
Secretary, 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
IAIN GARDNER (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
YORAM MAURITS KNOOP (current)
Director, CHIEF EXECUTIVE, 2013.11.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ARNOUT ENGELBERT TRAAS (current)
Director, 2012.07.11
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
TREVOR JOHN BARBER (resigned)
Secretary, 1992.05.15 - 2001.06.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
NICHOLAS IAN COLEMAN (resigned)
Secretary, 2001.06.30 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
TREVOR JOHN BARBER (resigned)
Director, COMPANY SECRETARY, 1992.05.15 - 2001.06.30
20 WARREN LANE MARTLESHAM HEATH , IPSWICH
IP5 3SH
NICHOLAS IAN COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.11 - 2014.03.01
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
JONATHAN DAVID FARNHILL (resigned)
Director, MANAGING DIRECTOR PIG, 1998.04.24 - 2006.01.31
9 SPRING PARK OTLEY , IPSWICH
IP6 9NX, SUFFOLK
ALEC WALTER FRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1994.11.29
MAY COTTAGE PETERSFIELD ROAD ROPLEY , ALRESFORD
SO24 0EQ, HAMPSHIRE
RICHARD MAURICE HIBBERD (resigned)
Director, ACCOUNTANT, 1995.11.28 - 1998.04.24
48 BRIAN AVENUE , SANDERSTEAD
CR2 9NE, SURREY
ROBIN LASSITER (resigned)
Director, SENIOR BUYER, 1994.09.13 - 1997.11.10
148 CHESSINGTON ROAD WEST EWELL , EPSOM
KT19 9UZ, SURREY
NICHOLAS JOHN MANDERFIELD (resigned)
Director, GENERAL MANAGER, 1992.05.15 - 2001.06.30
FOREST VIEW EARL WARREN CROXTON , THETFORD
IP24 1SS, NORFOLK
WILLIAM FREDERICK STEPHEN MAYNE (resigned)
Director, CHIEF EXECUTIVE, 1997.04.28 - 2012.12.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
IAN GORDON MERTON (resigned)
Director, DIRECTOR-MEAT & POULTRY, 1992.05.15 - 1998.04.24
SIERRA 9 MOUNTWAY , POTTERS BAR
EN6 1ER, HERTFORDSHIRE
MICHAEL DAVID MORGAN (resigned)
Director, DEPARTMENTAL DIRECTOR, 1992.05.15 - 1994.09.13
16 CLEAVER SQUARE , LONDON
SE11 4DW
GEORGE WILLIAM PAUL (resigned)
Director, 1992.05.15 - 1995.02.21
BLUEGATES WHERSTEAD , IPSWICH
IP9 2AU, SUFFOLK
JONATHAN MARTIN PAUL (resigned)
Director, 1992.05.15 - 1998.09.30
HILLSIDE FRESTON , IPSWICH
IP9 1AA, SUFFOLK
GEORGE CHRISTOPHER JAMES POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2012.10.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
ANDREW DAVID FINCH REYNOLDS (resigned)
Director, ACCOUNTANT, 1994.11.29 - 1995.11.28
42 HENDRICK AVENUE BALHAM , LONDON
SW12 8TL
BEREND JAN RUUMPOL (resigned)
Director, 2012.07.11 - 2013.12.31
ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD , IPSWICH
IP9 2AX, SUFFOLK
MARTIN GEORGE WOOD (resigned)
Director, MANAGING DIRECTOR, 1995.02.21 - 1997.04.07
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to BRECKLAND FARMS ltd.

Information about the Private Limited Company BRECKLAND FARMS 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: 2016.06.08. Reload the data