Company NameNational Breakdown Recovery Club Limited
Company StatusActive
Company Number02479300
CategoryPrivate Limited Company
Incorporation Date9 March 1990(34 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Humphrey Michael Tomlinson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2013(23 years, 5 months after company formation)
Appointment Duration10 years, 9 months
RoleGeneral Counsel & Company Secretary
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMr Roger Cheston Clifton
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(26 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameMrs Helen Clare O'Murchu
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2016(26 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Secretary NameMr Roger Cheston Clifton
StatusCurrent
Appointed08 June 2016(26 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP
Director NameJohn David Barrow
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(1 year, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 April 2001)
RoleChartered Accountant
Correspondence Address50 Station Lane
Birkenshaw
Bradford
West Yorkshire
BD11 2JE
Director NameErnest Smith
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(1 year, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 March 1996)
RoleCompany Director
Correspondence AddressHolmehurst Cliffe Drive
Apperley Lane
Rawdon
West Yorkshire
LS19 6LW
Secretary NameJohn David Barrow
NationalityBritish
StatusResigned
Appointed27 November 1991(1 year, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 10 April 2001)
RoleCompany Director
Correspondence Address50 Station Lane
Birkenshaw
Bradford
West Yorkshire
BD11 2JE
Director NameMr Harold Lionel Conyers
Date of BirthMarch 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 1992(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address23 St Marys Walk
Mirfield
West Yorkshire
WF14 0QB
Director NameMr Neil Nicholas Twist
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(6 years after company formation)
Appointment Duration2 years (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Garth
Cobham
Surrey
KT11 2DZ
Director NameRichard Alexander Ferrier Powne
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(6 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressHigh Garth
Hebers Ghyll Drive
Ilkley
West Yorkshire
LS29 9QH
Director NameAndrew Dennis Cornish
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(8 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 May 2000)
RoleCompany Director
Correspondence Address1 Cote Lane
Farsley
Pudsey
West Yorkshire
LS28 5ED
Director NameAnthony Thomas Dunlop
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(8 years after company formation)
Appointment Duration8 years, 2 months (resigned 31 May 2006)
RoleCompany Director
Correspondence Address30 Harwill Avenue
Churwell Morley
Leeds
West Yorkshire
LS27 7QQ
Director NameMrs Susan Patricia Bradbury
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2000(10 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 September 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Foot Rochdale Road
Pole Moor Outlane
Huddersfield
West Yorkshire
HD3 3FQ
Director NamePeter Jeremy Atkinson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Secretary NamePeter Jeremy Atkinson
NationalityBritish
StatusResigned
Appointed10 April 2001(11 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 21 January 2006)
RoleChartered Secretary
Correspondence Address52 Kingswood Road
Tadworth
Surrey
KT20 5EQ
Secretary NamePenelope Ann Hutchings
NationalityBritish
StatusResigned
Appointed14 April 2005(15 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 26 September 2013)
RoleCompany Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Andrew Stuart Watson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(16 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 04 December 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldersyde
20 Prestbury Road
Wilmslow
Cheshire
SK9 2LJ
Director NameMr Mark Alexander Hesketh
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(16 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 August 2009)
RoleDivisional Finance Director
Correspondence Address1 Princes Street
London
EC2R 8BP
Director NameMr Peter Graham Edwards
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(19 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address54 Lancing Road
Orpington
Kent
BR6 0QT
Director NameMr Craig Euan Morton
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2013(23 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 June 2016)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressChurchill Court Westmoreland Road
Bromley
Kent
BR1 1DP

Contact

Websitemjsbreakdownrecovery.co.uk

Location

Registered AddressChurchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Green Flag Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 January 2024 (4 months, 1 week ago)
Next Return Due25 January 2025 (8 months, 1 week from now)

Filing History

29 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
5 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 December 2018Director's details changed for Mr Roger Cheston Clifton on 30 November 2018 (2 pages)
10 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
15 June 2016Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
15 June 2016Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016 (2 pages)
15 June 2016Appointment of Mr Roger Cheston Clifton as a secretary on 8 June 2016 (2 pages)
15 June 2016Appointment of Mr Roger Cheston Clifton as a secretary on 8 June 2016 (2 pages)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
14 June 2016Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016 (2 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(3 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(3 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
10 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
(3 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
19 December 2013Termination of appointment of Penelope Ann Hutchings as a secretary on 26 September 2013 (1 page)
19 December 2013Termination of appointment of Penelope Ann Hutchings as a secretary on 26 September 2013 (1 page)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director on 23 August 2013 (2 pages)
30 August 2013Appointment of Humphrey Michael Tomlinson as a director on 23 August 2013 (2 pages)
30 August 2013Appointment of Craig Euan Morton as a director on 23 August 2013 (2 pages)
30 August 2013Appointment of Craig Euan Morton as a director on 23 August 2013 (2 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 October 2011Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 25 October 2011 (1 page)
25 October 2011Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 25 October 2011 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
24 September 2009Appointment terminated director mark hesketh (1 page)
24 September 2009Director appointed mr peter graham edwards (1 page)
24 September 2009Appointment terminated director mark hesketh (1 page)
24 September 2009Director appointed mr peter graham edwards (1 page)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
13 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 January 2008Return made up to 31/12/07; full list of members (5 pages)
11 January 2008Return made up to 31/12/07; full list of members (5 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006New director appointed (2 pages)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
10 May 2006Director resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Director resigned (1 page)
31 January 2006Return made up to 31/12/05; full list of members (6 pages)
31 January 2006Return made up to 31/12/05; full list of members (6 pages)
6 May 2005New secretary appointed (2 pages)
6 May 2005New secretary appointed (2 pages)
27 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 February 2005Return made up to 31/12/04; full list of members (5 pages)
2 February 2005Return made up to 31/12/04; full list of members (5 pages)
22 November 2004Location of register of members (1 page)
22 November 2004Location of register of members (1 page)
15 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004Director resigned (1 page)
9 November 2004Director resigned (1 page)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 October 2002Return made up to 30/09/02; full list of members (6 pages)
14 October 2002Return made up to 30/09/02; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 May 2002Director's particulars changed (1 page)
29 May 2002Director's particulars changed (1 page)
20 December 2001Return made up to 27/11/01; full list of members (6 pages)
20 December 2001Return made up to 27/11/01; full list of members (6 pages)
13 December 2001Registered office changed on 13/12/01 from: green flag house cote lane leeds west yorkshire LS28 5GF (1 page)
13 December 2001Registered office changed on 13/12/01 from: green flag house cote lane leeds west yorkshire LS28 5GF (1 page)
21 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
21 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
29 May 2001New secretary appointed;new director appointed (2 pages)
29 May 2001New secretary appointed;new director appointed (2 pages)
29 May 2001Secretary resigned;director resigned (1 page)
29 May 2001Secretary resigned;director resigned (1 page)
15 January 2001Return made up to 27/11/00; full list of members (7 pages)
15 January 2001Return made up to 27/11/00; full list of members (7 pages)
26 September 2000Full accounts made up to 26 November 1999 (8 pages)
26 September 2000Full accounts made up to 26 November 1999 (8 pages)
7 June 2000Accounting reference date extended from 26/11/00 to 31/12/00 (1 page)
7 June 2000Accounting reference date extended from 26/11/00 to 31/12/00 (1 page)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
30 May 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
11 January 2000Return made up to 27/11/99; no change of members (6 pages)
11 January 2000Return made up to 27/11/99; no change of members (6 pages)
15 December 1999Accounting reference date shortened from 31/12/99 to 26/11/99 (1 page)
15 December 1999Accounting reference date shortened from 31/12/99 to 26/11/99 (1 page)
7 December 1999Director's particulars changed (1 page)
7 December 1999Director's particulars changed (1 page)
25 October 1999Full accounts made up to 31 December 1998 (7 pages)
25 October 1999Full accounts made up to 31 December 1998 (7 pages)
26 January 1999Full accounts made up to 27 March 1998 (8 pages)
26 January 1999Full accounts made up to 27 March 1998 (8 pages)
22 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1998Return made up to 27/11/98; full list of members (7 pages)
22 December 1998Return made up to 27/11/98; full list of members (7 pages)
23 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
16 December 1997Return made up to 27/11/97; full list of members (7 pages)
16 December 1997Return made up to 27/11/97; full list of members (7 pages)
27 November 1997Full accounts made up to 31 March 1997 (6 pages)
27 November 1997Full accounts made up to 31 March 1997 (6 pages)
14 February 1997Registered office changed on 14/02/97 from: cote lane, leeds. LS99 2LZ. (1 page)
14 February 1997Registered office changed on 14/02/97 from: cote lane, leeds. LS99 2LZ. (1 page)
30 December 1996Return made up to 27/11/96; full list of members (9 pages)
30 December 1996Return made up to 27/11/96; full list of members (9 pages)
4 December 1996Full accounts made up to 31 March 1996 (7 pages)
4 December 1996Full accounts made up to 31 March 1996 (7 pages)
26 November 1996Director resigned (1 page)
26 November 1996Director resigned (1 page)
26 November 1996New director appointed (3 pages)
26 November 1996New director appointed (3 pages)
7 August 1996Company name changed emergency services LIMITED\certificate issued on 07/08/96 (2 pages)
7 August 1996Company name changed emergency services LIMITED\certificate issued on 07/08/96 (2 pages)
14 April 1996New director appointed (3 pages)
14 April 1996Director resigned (1 page)
14 April 1996New director appointed (3 pages)
14 April 1996Director resigned (1 page)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
9 February 1996Full accounts made up to 31 March 1995 (7 pages)
4 January 1996Return made up to 27/11/95; no change of members (7 pages)
4 January 1996Return made up to 27/11/95; no change of members (7 pages)
3 January 1995Full accounts made up to 31 March 1994 (7 pages)
3 January 1995Return made up to 27/11/94; full list of members (8 pages)
3 January 1995Return made up to 27/11/94; full list of members (8 pages)
3 January 1995Full accounts made up to 31 March 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
21 December 1993Return made up to 27/11/93; full list of members (7 pages)
21 December 1993Return made up to 27/11/93; full list of members (7 pages)
15 December 1992Return made up to 27/11/92; full list of members (7 pages)
15 December 1992Return made up to 27/11/92; full list of members (7 pages)
2 November 1992Full accounts made up to 31 March 1992 (6 pages)
2 November 1992Full accounts made up to 31 March 1992 (6 pages)
23 December 1991Return made up to 27/11/91; no change of members (7 pages)
23 December 1991Full accounts made up to 31 March 1991 (5 pages)
23 December 1991Return made up to 27/11/91; no change of members (7 pages)
23 December 1991Full accounts made up to 31 March 1991 (5 pages)
23 January 1991Return made up to 27/12/90; full list of members (7 pages)
23 January 1991Return made up to 27/12/90; full list of members (7 pages)
4 May 1990Company name changed\certificate issued on 04/05/90 (2 pages)
4 May 1990Company name changed\certificate issued on 04/05/90 (2 pages)
9 March 1990Incorporation (9 pages)
9 March 1990Incorporation (9 pages)