Brecknell, Willis & Co. Limited

Company Name	Brecknell, Willis & Co. Limited
Directors	Nichola Bramley and Garry John Mowbray
Company Status	Liquidation
Company Number	00306444
Category	Private Limited Company
Incorporation Date	28 October 1935(88 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Secretary Name	David Michael Seitz
Status	Current
Appointed	19 July 2021(85 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	1 More London Place More London Place London SE1 2AF

Director Name	Nichola Bramley
Date of Birth	March 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	03 October 2022(86 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director Finance Transit Regional Service
Country of Residence	England
Correspondence Address	1 More London Place More London Place London SE1 2AF

Director Name	Mr Garry John Mowbray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	08 October 2022(87 years after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President Regional Services Uk
Country of Residence	England
Correspondence Address	1 More London Place More London Place London SE1 2AF

Director Name	Anthony Edward Walter Hobbs
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(56 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Technical Engineer
Correspondence Address	14 Lower Street Merriott Somerset TA16 5NL

Director Name	The Lady Tanlaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(56 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	101 Centurion Buildings 376 Queenstown Road London SW8 4NZ

Director Name	Lord Tanlaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(56 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	101 Centurion Buildings 376 Queenstown Road London SW8 4NZ

Secretary Name	Martin James Perfect
Nationality	British
Status	Resigned
Appointed	09 August 1992(56 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	"Newbury" 50 Sidford High Street Sidford Sidmouth Devon EX10 9SQ

Director Name	Mr Michael John Bostelmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(60 years, 12 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 West Temple Sheen East Sheen London SW14 7AP

Director Name	Anthony John White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(61 years, 8 months after company formation)
Appointment Duration	15 years (resigned 30 June 2012)
Role	Engineer
Correspondence Address	St Neots Sherford Road Taunton Somerset TA1 3QY

Director Name	Andrew Richard Whitefield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(76 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brecknell Willis & Co Limited Tapstone Road Chard Somerset TA20 2LW

Director Name	David Jason Bailey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(76 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brecknell Willis & Co Limited Tapstone Road Chard Somerset TA20 2LW

Director Name	David Julian Hartland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(76 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Restormel Staplehay Taunton Somerset TA3 7HF

Director Name	Mr Christopher John Weatherall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(78 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 400 Doncaster Works Hexthorpe Road Doncaster DN11 1SL

Director Name	Mr Patrick David Dugan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(78 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 December 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1001 Air Brake Avenue Wilmerding Pennsylvania Pa 15148

Director Name	Mr David Michael Seitz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2014(78 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 October 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1001 Air Brake Avenue Wilmerding Pennsylvania Pa 15148

Director Name	Mr David Waller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(79 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2017)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-On-Trent Staffordshire DE13 8EN

Secretary Name	Mr Michael James Isaac
Status	Resigned
Appointed	01 October 2015(79 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2021)
Role	Company Director
Correspondence Address	Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-On-Trent Staffordshire DE13 8EN

Director Name	Mr Johnathan Hugh Parker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(82 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Rustywell Lane Hendford Hill Yeovil BA20 2RQ

Secretary Name	Erin Quinn
Status	Resigned
Appointed	13 January 2021(85 years, 3 months after company formation)
Appointment Duration	6 months (resigned 19 July 2021)
Role	Company Director
Correspondence Address	Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-On-Trent Staffordshire DE13 8EN

Director Name	Mr Garry John Mowbray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2022(86 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2022)
Role	Vice President Regional Services Uk
Country of Residence	England
Correspondence Address	Doncaster Works, Hexthorpe Road Doncaster DN4 0BF

Contact

Website	brecknell-willis.co.uk

Location

Registered Address	1 More London Place More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6m at £1	Fandstan Electric LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,300,019
Gross Profit	£4,153,705
Net Worth	£17,166,102
Cash	£3,123,741
Current Liabilities	£9,059,928

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2022 (1 year, 7 months ago)
Next Return Due	6 October 2023 (overdue)

Charges

5 November 2013	Delivered on: 9 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Property k/a brecknell willis premises east street chard somerset title no ST116158. Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 9 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2012	Delivered on: 1 December 2012 Persons entitled: H.F. Crick (Engineering Supplies) Limited Classification: Rent deposit deed Secured details: Â£5,500.00 due or to become due. Particulars: The rent deposit of Â£5,500.00 plus any interest earned thereon. Outstanding
22 December 1994	Delivered on: 4 January 1995 Satisfied on: 20 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land & buildings adjoining tapstone road and millfield chard somerset. Fully Satisfied
7 September 1992	Delivered on: 16 September 1992 Satisfied on: 14 December 1999 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£70969.40 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
25 July 1991	Delivered on: 15 August 1991 Satisfied on: 14 December 1999 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£54336.70 and all monies due or to become due from the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
24 February 1987	Delivered on: 3 March 1987 Satisfied on: 4 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or batricar limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1985	Delivered on: 7 March 1985 Satisfied on: 4 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2021	Appointment of Erin Quinn as a secretary on 13 January 2021 (2 pages)
14 January 2021	Termination of appointment of Michael James Isaac as a secretary on 13 January 2021 (1 page)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
18 December 2019	Secretary's details changed for Mr Michael James Isaac on 18 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (31 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 December 2017 (32 pages)
25 October 2018	Part of the property or undertaking has been released from charge 003064440008 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of David Jason Bailey as a director on 23 March 2018 (1 page)
23 March 2018	Appointment of Mr Johnathan Hugh Parker as a director on 23 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 October 2017	Full accounts made up to 31 December 2016 (32 pages)
23 October 2017	Full accounts made up to 31 December 2016 (32 pages)
3 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of David Waller as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of David Waller as a director on 30 June 2017 (1 page)
9 November 2016	Full accounts made up to 31 December 2015 (33 pages)
9 November 2016	Full accounts made up to 31 December 2015 (33 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
1 April 2016	Full accounts made up to 31 December 2014 (19 pages)
1 April 2016	Full accounts made up to 31 December 2014 (19 pages)
20 October 2015	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015 (2 pages)
28 September 2015	Termination of appointment of Andrew Richard Whitefield as a director on 14 September 2015 (1 page)
28 September 2015	Termination of appointment of Andrew Richard Whitefield as a director on 14 September 2015 (1 page)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 6,000,000 (7 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 6,000,000 (7 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 6,000,000 (7 pages)
1 September 2015	Termination of appointment of Christopher John Weatherall as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Christopher John Weatherall as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr David Waller as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Christopher John Weatherall as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr David Waller as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr David Waller as a director on 1 September 2015 (2 pages)
20 November 2014	Registered office address changed from Brecknell Willis Millfield Chard Somerset TA20 2DA to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from Brecknell Willis Millfield Chard Somerset TA20 2DA to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 20 November 2014 (1 page)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (7 pages)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (7 pages)
19 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 6,000,000 (7 pages)
18 August 2014	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Brecknell Willis Millfield Chard Somerset TA20 2DA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 18 August 2014 (1 page)
12 June 2014	Appointment of Mr David Michael Seitz as a director on 5 June 2014 (2 pages)
12 June 2014	Appointment of Mr Patrick David Dugan as a director (2 pages)
12 June 2014	Appointment of Mr David Michael Seitz as a director (2 pages)
12 June 2014	Appointment of Mr David Michael Seitz as a director on 5 June 2014 (2 pages)
12 June 2014	Appointment of Mr Patrick David Dugan as a director on 5 June 2014 (2 pages)
12 June 2014	Appointment of Mr Patrick David Dugan as a director on 5 June 2014 (2 pages)
11 June 2014	Appointment of Mr Christopher John Weatherall as a director on 5 June 2014 (2 pages)
11 June 2014	Termination of appointment of Michael John Bostelmann as a director on 5 June 2014 (1 page)
11 June 2014	Termination of appointment of Michael Bostelmann as a director (1 page)
11 June 2014	Appointment of Mr Christopher John Weatherall as a director on 5 June 2014 (2 pages)
11 June 2014	Appointment of Mr Christopher John Weatherall as a director (2 pages)
11 June 2014	Termination of appointment of Michael John Bostelmann as a director on 5 June 2014 (1 page)
4 June 2014	Termination of appointment of David Julian Hartland as a director on 23 May 2014 (1 page)
4 June 2014	Termination of appointment of David Julian Hartland as a director on 23 May 2014 (1 page)
4 June 2014	Termination of appointment of David Hartland as a director (1 page)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
8 April 2014	Full accounts made up to 31 December 2013 (19 pages)
9 November 2013	Registration of charge 003064440007, created on 5 November 2013 (20 pages)
9 November 2013	Registration of charge 003064440008, created on 5 November 2013 (13 pages)
9 November 2013	Registration of charge 003064440007, created on 5 November 2013 (20 pages)
9 November 2013	Registration of charge 003064440008, created on 5 November 2013 (13 pages)
9 November 2013	Registration of charge 003064440007 (20 pages)
9 November 2013	Registration of charge 003064440008 (13 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (6 pages)
10 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 6,000,000 (6 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 October 2012	Termination of appointment of Anthony John White as a director on 30 June 2012 (1 page)
17 October 2012	Termination of appointment of Anthony John White as a director on 30 June 2012 (1 page)
17 October 2012	Termination of appointment of Anthony White as a director (1 page)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
20 June 2012	Termination of appointment of Tanlaw as a director on 20 March 2012 (1 page)
20 June 2012	Termination of appointment of Tanlaw as a director on 20 March 2012 (1 page)
20 June 2012	Termination of appointment of Tanlaw as a director (1 page)
19 June 2012	Appointment of David Jason Bailey as a director on 20 March 2012 (2 pages)
19 June 2012	Appointment of David Julian Hartland as a director on 20 March 2012 (2 pages)
19 June 2012	Appointment of David Jason Bailey as a director (2 pages)
19 June 2012	Appointment of Andrew Richard Whitefield as a director on 20 March 2012 (2 pages)
19 June 2012	Appointment of David Julian Hartland as a director (2 pages)
19 June 2012	Appointment of David Jason Bailey as a director on 20 March 2012 (2 pages)
19 June 2012	Appointment of Andrew Richard Whitefield as a director on 20 March 2012 (2 pages)
19 June 2012	Appointment of Andrew Richard Whitefield as a director (2 pages)
19 June 2012	Appointment of David Julian Hartland as a director on 20 March 2012 (2 pages)
18 June 2012	Termination of appointment of Martin Perfect as a secretary (1 page)
18 June 2012	Termination of appointment of Tanlaw as a director on 20 March 2012 (1 page)
18 June 2012	Termination of appointment of a director (1 page)
18 June 2012	Termination of appointment of Martin James Perfect as a secretary on 20 March 2012 (1 page)
18 June 2012	Termination of appointment of Martin James Perfect as a secretary on 20 March 2012 (1 page)
18 June 2012	Termination of appointment of Tanlaw as a director (1 page)
18 June 2012	Termination of appointment of Tanlaw as a director on 20 March 2012 (1 page)
18 June 2012	Termination of appointment of a director (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (22 pages)
2 May 2012	Full accounts made up to 31 December 2011 (22 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2010	Full accounts made up to 31 December 2009 (22 pages)
6 May 2010	Full accounts made up to 31 December 2009 (22 pages)
13 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 6,000,000 (4 pages)
13 November 2009	Memorandum and Articles of Association (10 pages)
13 November 2009	Memorandum and Articles of Association (10 pages)
13 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2009	Statement of capital following an allotment of shares on 12 October 2009 GBP 6,000,000 (4 pages)
13 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2009	Return made up to 09/08/09; full list of members (4 pages)
10 September 2009	Return made up to 09/08/09; full list of members (4 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
6 June 2009	Full accounts made up to 31 December 2008 (19 pages)
4 June 2009	Secretary's change of particulars / martin perfect / 12/05/2009 (1 page)
4 June 2009	Secretary's change of particulars / martin perfect / 12/05/2009 (1 page)
15 September 2008	Return made up to 09/08/08; full list of members (4 pages)
15 September 2008	Return made up to 09/08/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 December 2007 (19 pages)
9 April 2008	Full accounts made up to 31 December 2007 (19 pages)
2 October 2007	Return made up to 09/08/07; no change of members (8 pages)
2 October 2007	Return made up to 09/08/07; no change of members (8 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
30 May 2007	Full accounts made up to 31 December 2006 (19 pages)
5 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 May 2006	Full accounts made up to 31 December 2005 (19 pages)
16 September 2005	Return made up to 09/08/05; full list of members (8 pages)
16 September 2005	Return made up to 09/08/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Full accounts made up to 31 December 2004 (18 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Return made up to 09/08/04; full list of members (8 pages)
16 September 2004	Return made up to 09/08/04; full list of members (8 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
16 July 2004	Full accounts made up to 31 December 2003 (17 pages)
29 September 2003	Return made up to 09/08/03; full list of members (8 pages)
29 September 2003	Return made up to 09/08/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 June 2003	Full accounts made up to 31 December 2002 (18 pages)
18 September 2002	Return made up to 09/08/02; full list of members (8 pages)
18 September 2002	Return made up to 09/08/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Full accounts made up to 31 December 2001 (17 pages)
10 September 2001	Return made up to 09/08/01; full list of members (7 pages)
10 September 2001	Return made up to 09/08/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
11 September 2000	Return made up to 09/08/00; full list of members (7 pages)
11 September 2000	Return made up to 09/08/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1999	Return made up to 09/08/99; no change of members (7 pages)
8 September 1999	Return made up to 09/08/99; no change of members (7 pages)
11 June 1999	Full accounts made up to 31 December 1998 (18 pages)
11 June 1999	Full accounts made up to 31 December 1998 (18 pages)
18 September 1998	Return made up to 09/08/98; no change of members (7 pages)
18 September 1998	Return made up to 09/08/98; no change of members (7 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 November 1997	Return made up to 09/08/97; full list of members (9 pages)
2 November 1997	Return made up to 09/08/97; full list of members (9 pages)
3 July 1997	Full accounts made up to 31 December 1996 (18 pages)
3 July 1997	Full accounts made up to 31 December 1996 (18 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
20 October 1996	Return made up to 09/08/96; no change of members (6 pages)
20 October 1996	Return made up to 09/08/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
1 July 1996	Full accounts made up to 31 December 1995 (16 pages)
19 September 1995	Return made up to 09/08/95; no change of members (5 pages)
19 September 1995	Return made up to 09/08/95; no change of members (5 pages)
19 September 1995	Return made up to 09/08/95; no change of members (6 pages)
11 August 1995	Full accounts made up to 31 December 1994 (16 pages)
11 August 1995	Full accounts made up to 31 December 1994 (16 pages)
3 February 1988	Accounts made up to 31 December 1986 (11 pages)
3 February 1988	Accounts made up to 31 December 1986 (11 pages)
15 January 1986	Accounts made up to 31 December 1984 (12 pages)
15 January 1986	Accounts made up to 31 December 1984 (12 pages)
21 November 1983	Accounts made up to 31 December 1982 (10 pages)
21 November 1983	Accounts made up to 31 December 1982 (10 pages)
20 January 1983	Accounts made up to 31 December 1980 (10 pages)
20 January 1983	Accounts made up to 31 December 1980 (10 pages)
7 November 1979	Accounts made up to 31 December 1978 (11 pages)
7 November 1979	Accounts made up to 31 December 1978 (11 pages)
27 January 1975	Company name changed\certificate issued on 27/01/75 (2 pages)
27 January 1975	Company name changed\certificate issued on 27/01/75 (2 pages)
28 October 1935	Incorporation (40 pages)
28 October 1935	Incorporation (40 pages)

Brecknell, Willis & Co. Limited

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