BRECKNELL, WILLIS & CO. LIMITED
Address
BRECKNELL, WILLIS & CO. LIMITED
HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN
Classification:
BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN
Repair and maintenance of other transport equipment not elsewhere classified
Legal Information
Company Registration No.:
00306444
Incorporation Date:
28 Oct 1935
(82 Years old)
Financial Year End:
31 Dec
Capital:
£6,000,000.00
on 12 Sep 2016
For period ending:
31 Dec 2016
Filed on:
23 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Sep 2015
Filed on:
9 Sep 2015
Purchase latest return for £4.99
Information correct as of: 16 Apr 2018 - Check for updates
Map
Recently Filed Documents - 127 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES - £4.99
Directors and Secretaries
| Patrick Dugan | |
| 5 Jun 2014 ⇒ Present ( 3 Years ) | Director |
| Michael Isaac | |
| 1 Oct 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Johnathan Parker | |
| 23 Mar 2018 ⇒ Present ( 1 Month ) | Director |
| David Seitz | |
| 5 Jun 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
-
OUTSTANDING
on
9 Nov 2013
BARCLAYS BANK PLC
-
OUTSTANDING
on
9 Nov 2013
H.F. CRICK (ENGINEERING SUPPLIES) LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
1 Dec 2012
Previous Addresses
BRECKNELL WILLIS MILLFIELD
CHARD
SOMERSET
TA20 2DA
CHARD
SOMERSET
TA20 2DA
Changed 20 Nov 2014
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
Changed 18 Aug 2014
STATION WORKS
CHARD
SOMERSET
TA20 2AA
CHARD
SOMERSET
TA20 2AA
Changed 17 Aug 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 23 Oct 2017 | 10 |
| 31 Dec 2015 | 9 Nov 2016 | 11 |
| 31 Dec 2013 | 8 Apr 2014 | 4 |
| 31 Dec 2012 | 11 Jun 2013 | 6 |
| 31 Dec 2011 | 2 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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