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E.F.BREEN LIMITED

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

Company details

1 POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, KENT, CT17 0HL

E.F.BREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00881935
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.22
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH FRANCIS
Form type: TM01
Date: 2013.09.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEC FRANCIS / 31/08/2012
Form type: CH01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DILNOT SMITH / 31/08/2012
Form type: CH01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK BISHOP / 31/08/2012
Form type: CH01
Date: 2012.10.10
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBERT DILNOT SMITH / 31/08/2012
Form type: CH03
Date: 2012.10.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DILNOT SMITH / 31/08/2010
Form type: CH01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 3 HIGH ST, ST LAWRENCE, RAMSGATE, KENT CT11 0QL
Form type: 287
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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AD 11/12/97---------, £ SI [email protected]=300, £ IC 1800/2100
Form type: 88(2)R
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25

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Company directors and board members:

NIGEL ROBERT DILNOT SMITH (current)
Secretary, DIRECTOR, 2003.02.26
1 POULTON CLOSE COOMBE VALLEY ROAD , DOVER
CT17 0HL, KENT
RICHARD DEREK BISHOP (current)
Director, 2003.02.26
1 POULTON CLOSE COOMBE VALLEY ROAD , DOVER
CT17 0HL, KENT
NIGEL ROBERT DILNOT SMITH (current)
Director, 2003.02.26
1 POULTON CLOSE COOMBE VALLEY ROAD , DOVER
CT17 0HL, KENT
PATRICIA IVY BREEN (resigned)
Secretary, 1991.08.31 - 2003.02.26
193 SUTTON ROAD , MAIDSTONE
ME15 9BJ, KENT
ERNEST FRANCIS BREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1996.07.22
193 SUTTON ROAD , MAIDSTONE
ME15 9BJ, KENT
JANET YVONNE BREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.02.26
19 LEIGH AVENUE , MAIDSTONE
ME15 9UY, KENT
MICHAEL ANTHONY BREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.02.26
13 HALSTOW CLOSE LOOSE , MAIDSTONE
ME15 9XA, KENT
PATRICIA IVY BREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.02.26
193 SUTTON ROAD , MAIDSTONE
ME15 9BJ, KENT
KEITH ALEC FRANCIS (resigned)
Director, MOTOR FACTORS, 2003.02.26 - 2013.03.31
1 POULTON CLOSE COOMBE VALLEY ROAD , DOVER
CT17 0HL, KENT
LESLIE WILLIAM GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.02.26
3 CINDER HILL WOOD BUNGALOWS FIVE WENTS MATFIELD , TONBRIDGE
TN12 7ED, KENT
Date 2013.03.31
Share Premium Account £ 700
Debtors £ 2,800
Shareholder Funds £ 2,800
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 2,800
Share Capital Allotted Called Up Paid £ 2,100
Number Shares Allotted £ 2,100

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Information about the Private Limited Company E.F.BREEN 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: 2016.06.12. Reload the data