H. BREAKELL & CO. (BLACKBURN) LIMITED


Registered number: 00353915
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Name: H. BREAKELL & CO. (BLACKBURN) LIMITED
H. BREAKELL & CO. (BLACKBURN) LTD
Address: UNIT P1/16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TT
Incorporation Date: 1939-06-12

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2020-02-25 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-12-18 30/12/18 TOTAL EXEMPTION FULL AA
2019-09-30 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-02-13 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES CS01
2018-02-09 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES CS01
2018-02-09 31/05/17 TOTAL EXEMPTION FULL AA
2018-08-23 PREVSHO FROM 31/05/2018 TO 31/12/2017 AA01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-17 DIRECTOR APPOINTED MR STEPHEN DAVID COOPER AP01
2017-02-13 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BEEVERS TM01
2017-03-15 DIRECTOR APPOINTED HELEN CLAIRE FOULDS AP01
2017-02-03 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-02-21 DIRECTOR APPOINTED MR EDWARD DAVID FOULDS AP01
2017-02-13 APPOINTMENT TERMINATED, SECRETARY NIGEL ARMSTRONG TM02
2017-02-13 DIRECTOR APPOINTED MRS CATHERINE LOUISE OGDEN AP01
2016-12-13 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-05 31/05/15 TOTAL EXEMPTION SMALL AA
2016-02-03 31/01/16 FULL LIST AR01
2016-02-03 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 02/02/2016 CH03
2015-02-04 31/01/15 FULL LIST AR01
2014-03-06 31/01/14 FULL LIST AR01
2014-11-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN TM01
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-15 31/01/13 FULL LIST AR01
2013-12-19 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BLACKBURN / 31/01/2013 CH01
2013-02-19 VARYING SHARE RIGHTS AND NAMES RES12
2013-02-18 18/02/13 STATEMENT OF CAPITAL GBP 50000 SH01
2013-02-15 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 31/01/2013 CH03
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-07 REGISTERED OFFICE CHANGED ON 07/12/2012 FROMP1/15 PARKLANDSHEYWOOD DISTRIBUTION PARKPILSWORTH ROAD HEYWOODLANCASHIREOL10 2TT AD01
2012-02-16 31/01/12 FULL LIST AR01
2011-02-27 31/01/11 FULL LIST AR01
2010-12-29 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR APPOINTED RICHARD ANTHONY BLACKBURN AP01
2010-02-24 31/01/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BLACKBURN / 22/02/2010 CH01
2010-02-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-02-23 SAIL ADDRESS CREATED AD02
2009-06-03 APPOINTMENT TERMINATED DIRECTOR PAUL BAKER 288b
2009-08-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-08-20 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/05/08 TOTAL EXEMPTION SMALL AA
2009-08-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-08-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-02-27 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-02-27 31/05/07 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-06 DIRECTOR RESIGNED 288b
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:C/O C T JONES & COWHITEBIRK INDUSTRIAL ESTATEPHILIPS ROAD BLACKBURNLANCS BB1 5AH 287
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-11-19 DIRECTOR RESIGNED 288b
2007-01-06 SECRETARY RESIGNED 288b
2007-03-02 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2007-08-18 LOCATION OF REGISTER OF MEMBERS 353
2007-01-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-29 07:40:05