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BRECONCHERRY LIMITED

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

Company details

WESTFALIA HOUSE OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5PY

BRECONCHERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00999273
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.11
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 2003.04.10

List of company documents:

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DIRECTOR APPOINTED MR ILIJA APRCOVIC
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR FRANK PRESCHER
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR FRANZ BUERMANN
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE
Form type: TM01
Date: 2016.04.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.24
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.11.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.13
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13/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.02
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SOLVENCY STATEMENT DATED 23/04/13
Form type: CAP-SS
Date: 2013.05.02
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REDUCE ISSUED CAPITAL 23/04/2013
Form type: RES06
Date: 2013.05.02
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RE DIVIDEND 23/04/2013
Form type: RES13
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES13
Document description: CANCEL SHARE PREM A/C 23/04/2013
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR APPOINTED MR FRANZ BUERMANN
Form type: AP01
Date: 2010.11.03
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DIRECTOR APPOINTED MR FRANK PRESCHER
Form type: AP01
Date: 2010.11.03
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DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR MARKUS HULLMANN
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2010.11.03
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR NEAL CRISFORD
Form type: TM01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR HAMISH KINMOND
Form type: TM01
Date: 2010.09.23
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DIRECTOR APPOINTED MARKUS JOSEF HULLMANN
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, SECRETARY HAMISH KINMOND
Form type: TM02
Date: 2010.09.22
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SECRETARY APPOINTED NICOLAS RICHARD PRESTON
Form type: AP03
Date: 2010.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB
Form type: AD01
Date: 2010.09.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BOWICK KINMOND / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAVID CRISFORD / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACDONALD BROWN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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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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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.03.18
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05

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Company directors and board members:

NICOLAS RICHARD PRESTON (current)
Secretary, 2010.08.26
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
ENGLAND
ILIJA APRCOVIC (current)
Director, MANAGING DIRECTOR, 2016.04.01
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
ENGLAND
KENNETH JOHN ASHLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.03.31 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
KENNETH NELSON BRYAN (resigned)
Secretary, 1991.01.28 - 1999.03.31
46 BEECHFIELD ROAD CALDERSTONES , LIVERPOOL
L18 3EH, MERSEYSIDE
HAMISH BOWICK KINMOND (resigned)
Secretary, ACCOUNTANT, 2000.10.17 - 2010.08.26
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
KENNETH JOHN ASHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.31 - 2000.09.30
54 DAINES WAY THORPE BAY , SOUTHEND ON SEA
SS1 3PQ, ESSEX
DAVID MACDONALD BROWN (resigned)
Director, MANAGING DIRECTOR, 2001.03.01 - 2010.08.25
SEDONA UMBERSLADE ROAD , EARLSWOOD
B94 5QA
FRANZ BUERMANN (resigned)
Director, MANAGING DIRECTOR, 2010.08.26 - 2016.03.31
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
NEAL DAVID CRISFORD (resigned)
Director, EXECUTIVE, 2006.03.01 - 2010.08.26
ORCHARD HOUSE BACK LANE , MISSON
DN10 6DT, DONCASTER
BARRY GRAYDON DUMBLE (resigned)
Director, CHEMICAL ENGINEER, 2010.10.12 - 2016.03.31
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
MARTIN ANDREW EAGLE (resigned)
Director, EXECUTIVE, 2001.10.23 - 2006.03.23
66 ACORN RIDGE WALTON , CHESTERFIELD
S42 7HE, DERBYSHIRE
MARKUS JOSEF HULLMANN (resigned)
Director, ENGINEER, 2010.08.26 - 2010.10.12
WERNER-HABIG STRABE 1 , OELDE
59302
GERMANY
HAMISH BOWICK KINMOND (resigned)
Director, ACCOUNTANT, 2000.10.17 - 2010.08.26
LANE FARM SEWELL , DUNSTABLE
LU6 1RP, BEDFORDSHIRE
JOHN CHARLES THOMAS MATTOCKS (resigned)
Director, CHARTERED ENGINEER, 1999.03.31 - 2001.02.28
46 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EJ, ESSEX
FRANK PRESCHER (resigned)
Director, CONTROLLER, 2010.10.12 - 2016.03.31
WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
JONATHAN HENRY SILLEY (resigned)
Director, COMPANY EXECUTIVE, 1999.03.31 - 2001.12.31
OUDLE HOUSE , MUCH HADHAM
SG10 6BT, HERTFORDSHIRE
CHARLES COTTON STIPP (resigned)
Director, CONSULTANT, 1992.01.02 - 2002.03.28
THE BARN 3 MOAT COURT KINGS END ROAD , COLLETTS GREEN POWICK
WR2 4RE, WORCESTERSHIRE
NORMA PATRICIA STIPP (resigned)
Director, 1991.01.28 - 2001.02.28
THE BARN 3 MOAT COURT,KINGS END ROAD , POWICK
WR2 4RE, WORCESTERSHIRE

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Information about the Private Limited Company BRECONCHERRY 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: 2016.07.13. Reload the data