Active
Company Information for BRECKENBURN LIMITED
BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW,
|
Company Registration Number
03795384
Private Limited Company
Active |
Company Name | |
---|---|
BRECKENBURN LIMITED | |
Legal Registered Office | |
BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW Other companies in NG16 | |
Company Number | 03795384 | |
---|---|---|
Company ID Number | 03795384 | |
Date formed | 1999-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:09:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRECKENBURN MACHINE KNIVES LIMITED | BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW | Active | Company formed on the 1989-05-22 | |
BRECKENBURN REALISATIONS LIMITED | BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW | Active | Company formed on the 1994-09-29 |
Officer | Role | Date Appointed |
---|---|---|
JASON JOHN MELROSE |
||
WILLIAM HARRY EASTWOOD |
||
JASON JOHN MELROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT MCDOWALL FINDLAY |
Director | ||
WILLIAM HARRY EASTWOOD |
Company Secretary | ||
CLEMENT TREVOR WHEATLEY |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORLEY LEISURE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
GRANDSTAND GROUP LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1999-11-24 | Active | |
GRANDSTAND - STONELEIGH EVENTS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-02-23 | Active | |
GRANDSTAND CREATIONS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-08-22 | Active | |
GRANDSTAND MEDIA LIMITED | Company Secretary | 2008-07-22 | CURRENT | 1994-01-21 | Active | |
GRANDSTAND EVENT MANAGEMENT LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2001-11-09 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Company Secretary | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
J R MELROSE BUILDING CONTRACTOR LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-21 | Active | |
BRECKENBURN REALISATIONS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
WILLMARK LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1997-11-20 | Active | |
MORGAN TUCKER LIMITED | Director | 2017-03-06 | CURRENT | 2003-03-03 | In Administration/Administrative Receiver | |
FRESHGAS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-03-01 | |
AVERHAM PARK RACING LTD | Director | 2010-07-01 | CURRENT | 2008-08-20 | Active | |
FRESH GROWERS LIMITED | Director | 2006-07-03 | CURRENT | 1998-03-24 | Active | |
EASTWOOD ANGLO CORPORATE FINANCE LIMITED | Director | 2000-06-05 | CURRENT | 2000-04-20 | Active | |
S E REALISATIONS LIMITED | Director | 1999-09-29 | CURRENT | 1989-05-31 | Dissolved 2013-09-10 | |
EUROVEIN LIMITED | Director | 1999-09-29 | CURRENT | 1989-03-22 | Active | |
HENRY RHODES LIMITED | Director | 1999-09-29 | CURRENT | 1959-09-30 | Active - Proposal to Strike off | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 1999-09-29 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 1999-09-17 | CURRENT | 1994-09-29 | Active | |
GROVE & RUFFORD WOODLANDS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-14 | Active | |
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1985-02-15 | Active | |
RUFFORD STUD LIMITED | Director | 1991-06-20 | CURRENT | 1980-09-04 | Active | |
FORMULA TANKER RENTAL LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-29 | Active | |
MORLEY LEISURE LIMITED | Director | 2009-07-31 | CURRENT | 1994-11-10 | Active | |
TSS&P LIMITED | Director | 2008-11-10 | CURRENT | 1997-09-12 | Active | |
HONEYSUCKLE FASHIONS LIMITED | Director | 2005-06-01 | CURRENT | 1977-07-08 | Dissolved 2014-04-22 | |
POOLS ON THE PARK LIMITED | Director | 2005-04-13 | CURRENT | 1998-03-31 | Dissolved 2017-09-12 | |
SPRINGHEALTH FITNESS LIMITED | Director | 2005-04-13 | CURRENT | 2000-05-16 | Dissolved 2017-09-12 | |
SPRINGHEALTH LEISURE LIMITED | Director | 2005-04-13 | CURRENT | 1987-11-16 | Liquidation | |
J MELROSE DEVELOPMENTS LTD | Director | 2004-03-23 | CURRENT | 2004-03-19 | Active | |
BRECKENBURN MACHINE KNIVES LIMITED | Director | 2000-05-16 | CURRENT | 1989-05-22 | Active | |
BRECKENBURN REALISATIONS LIMITED | Director | 2000-03-21 | CURRENT | 1994-09-29 | Active | |
EUROVEIN LIMITED | Director | 2000-03-21 | CURRENT | 1989-03-22 | Active | |
WILLMARK LIMITED | Director | 1998-11-24 | CURRENT | 1998-07-09 | Active | |
THISTLEDOWN INVESTMENTS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-15 | Active | |
THISTLEDOWN PROPERTIES LIMITED | Director | 1998-09-25 | CURRENT | 1996-10-31 | Active | |
THISTLEDOWN FARMS LIMITED | Director | 1998-09-25 | CURRENT | 1997-03-18 | Active | |
THISTLEDOWN DEVELOPMENTS LIMITED | Director | 1998-09-25 | CURRENT | 1997-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MCDOWALL FINDLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Thistledown Investments Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/15 FROM 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON JOHN MELROSE on 2011-07-05 | |
CH01 | Director's details changed for Mr Jason John Melrose on 2011-07-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EASTWOOD / 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O COBRA COATINGS LIMITED 20 BROOKHILL ROAD BROOKHILL ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6NT | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM LISBON HOUSE 5-7 ST MARYS GATE DERBY DERBYSHIRE DE1 3JA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 2ND FLOOR BURDETT HOUSE BECKET STREET DERBY DERBYSHIRE DE1 1JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 23/12/01 TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 23/12/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 14/08/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/10000 14/08/99 | |
SRES13 | AGREEMENT ASSET TRANS 14/08/99 | |
SRES13 | ASSET TRANSFER AGREEMEN 14/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/99 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/99 | |
88(2)R | AD 14/08/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
CERTNM | COMPANY NAME CHANGED HALLCO 311 LIMITED CERTIFICATE ISSUED ON 27/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY OF LOAN NOTES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECKENBURN LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |