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BREAKAWAY TACKLE DEVELOPMENT CO.LIMITED

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

Company details

376 BRAMFORD ROAD, IPSWICH, SUFFOLK, IP1 5AY

BREAKAWAY TACKLE DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01052487
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.02
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

IPSWICH BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1986.02.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.05

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NINA GODDARD
Form type: TM01
Date: 2015.12.24
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 30
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN WILLIAM BICKERS / 04/12/2015
Form type: CH03
Date: 2015.12.22
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOAN FORREST / 01/02/2013
Form type: CH01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED ROSEMARY JOAN FORREST
Form type: AP01
Date: 2012.06.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FORREST
Form type: TM01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NINA PEGGY GODDARD / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FORREST / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM BICKERS / 01/12/2009
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, 376 BRAMFORD WAY, IPSWICH, SUFFOLK
Form type: 287
Date: 2007.02.13
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

NORMAN WILLIAM BICKERS (current)
Secretary, 1991.12.11
376 BRAMFORD ROAD IPSWICH , SUFFOLK
IP1 5AY
NORMAN WILLIAM BICKERS (current)
Director, COMPANY DIRECTOR, 1991.12.11
376 BRAMFORD ROAD IPSWICH , SUFFOLK
IP1 5AY
ROSEMARY JOAN FORREST (current)
Director, NONE, 2012.06.07
376 BRAMFORD ROAD IPSWICH , SUFFOLK
IP1 5AY
NIGEL JOHN FORREST (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2011.10.29
376 BRAMFORD ROAD IPSWICH , SUFFOLK
IP1 5AY
NINA PEGGY GODDARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2015.12.18
376 BRAMFORD ROAD IPSWICH , SUFFOLK
IP1 5AY

Information about the Private Limited Company BREAKAWAY TACKLE DEVELOPMENT CO.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: 2016.07.21. Reload the data