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JACK BREHENY LIMITED

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

Company details

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

JACK BREHENY LIMITED on the map

Company type: Private Limited Company
Company number: 00959471
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company JACK BREHENY LIMITED is a Private Limited Company, registration number 00959471, established in United Kingdom on the 4. August 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on FLORDON RD, CREETING ST.MARY, NEEDHAM MARKET, IPSWICH,SUFFOLK,IP6 8NH. Business of the company JACK BREHENY LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 61 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company JACK BREHENY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

3I PLC.
COLLATERAL MORTGAGE - Outstanding on 1988.12.23
LLOYDS BANK PLC
- Outstanding on 2014.01.09
LLOYDS BANK PLC
- Outstanding on 2014.01.09

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 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
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ACCOUNTS FOR 'SMALL' CO. 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 1
Form type: MR04
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009594710003
Form type: MR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009594710004
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. 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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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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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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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY IRENE BREHENY / 01/10/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
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CEASING HOLD OF OFFICE AS AUDITORS
Form type: MISC
Date: 2009.03.25
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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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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: 2007.12.06
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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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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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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
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.21

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Company directors and board members:

MARTIN RAYMOND FEATHER (current)
Secretary, 2012.04.20
FLORDON RD CREETING ST.MARY , NEEDHAM MARKET
IPSWICH,SUFFOLK,IP6 8NH
BETTY IRENE BREHENY (current)
Director, ENGINEER, 1991.12.19
PILGRIMS WAY BARSHAM ROAD , BECCLES
NR34 8HE, SUFFOLK
JOHN NICHOLAS EDWARD BREHENY (current)
Director, CHAIRMAN, 2000.10.31
BARHAM MANOR CHURCH LANE BARHAM , IPSWICH
IP6 0PU, 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
JOHN SIDNEY HAYGREEN (resigned)
Director, CIVIL ENGINEER, 1991.12.19 - 2004.03.31
127 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SA, 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

Information about the Private Limited Company JACK BREHENY 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: 2016.06.27. Reload the data