H. Breakell & Co. (Blackburn) Limited

Company Name	H. Breakell & Co. (Blackburn) Limited
Company Status	Active
Company Number	00353915
Category	Private Limited Company
Incorporation Date	12 June 1939(84 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Catherine Louise Ogden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(77 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Miss Helen Claire Foulds
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(77 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Edward David Foulds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(77 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Stephen David Cooper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(77 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Geoffrey Horace Breakell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(52 years, 8 months after company formation)
Appointment Duration	13 years (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Moreton Grange Moreton Park Whalley Clitheroe Lancashire BB7 9DW

Director Name	Margaret Breakell
Date of Birth	June 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 1997)
Role	Company Director
Correspondence Address	Moreton Park Accrington Road Whalley Clitheroe Lancashire BB7 9DN

Secretary Name	Margaret Breakell
Nationality	British
Status	Resigned
Appointed	21 February 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 1997)
Role	Company Director
Correspondence Address	Moreton Park Accrington Road Whalley Clitheroe Lancashire BB7 9DN

Director Name	Anne Margaret Breakell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1997(58 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Moreton Grange Moreton Park Whalley Clitheroe Lancashire BB7 9DW

Secretary Name	Anne Margaret Breakell
Nationality	British
Status	Resigned
Appointed	21 June 1997(58 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Moreton Grange Moreton Park Whalley Clitheroe Lancashire BB7 9DW

Director Name	Mr Frank Hindle
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(65 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 December 2005)
Role	Company Director
Correspondence Address	Brentwood Wood Lane Hailey Witney Oxfordshire OX8 5XB

Director Name	Mr Graham Lees
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(65 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Timbercroft Elliotts Orchard Barford Warwick Warwickshire CV35 8ED

Secretary Name	Mr Graham Lees
Nationality	British
Status	Resigned
Appointed	11 March 2005(65 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 December 2005)
Role	Company Director
Correspondence Address	Timbercroft Elliotts Orchard Barford Warwick Warwickshire CV35 8ED

Secretary Name	Mrs Suzanne Laurel Fletcher
Nationality	British
Status	Resigned
Appointed	29 December 2005(66 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	442 Station Road Dorridge Solihull West Midlands B93 8EU

Director Name	Mr Paul Baker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(67 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2009)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	125 Stanwell Road Penarth Vale Of Glamorgan CF64 3LL Wales

Director Name	Mr Jeffrey Frederick Beevers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(67 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Cleveland Way Shelley Huddersfield West Yorkshire HD8 8NQ

Secretary Name	Mr Nigel Peter Armstrong
Nationality	British
Status	Resigned
Appointed	14 December 2006(67 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Director Name	Mr Richard Anthony Blackburn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(70 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT

Contact

Website	breakell-lifts.co.uk
Telephone	01706 369272
Telephone region	Rochdale

Location

Registered Address	Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Lift Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,695
Cash	£70,424
Current Liabilities	£112,552

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

6 August 2007	Delivered on: 17 August 2007 Persons entitled: The Heywood Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance from time to time. See the mortgage charge document for full details. Outstanding
14 April 2005	Delivered on: 30 April 2005 Satisfied on: 31 July 2009 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. Fully Satisfied
11 March 2005	Delivered on: 19 March 2005 Satisfied on: 31 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the northwest side of the junction of whitebirk drive and phillips drive blackburn lancashire t/n LA39757. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 31 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
6 March 1978	Delivered on: 13 March 1978 Satisfied on: 21 March 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being or situate at:- land on the north west side of the junction of whitebark drive and philips road,blackburn lancs. Tog. With all fixtures. Title no: la 39757. Fully Satisfied

Filing History

13 September 2023	Total exemption full accounts made up to 30 December 2022 (12 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 December 2021 (12 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
20 May 2021	Total exemption full accounts made up to 30 December 2020 (13 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 December 2019 (12 pages)
25 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 December 2018 (12 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 August 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
9 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
15 March 2017	Appointment of Helen Claire Foulds as a director on 10 February 2017 (2 pages)
15 March 2017	Appointment of Helen Claire Foulds as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Mr Edward David Foulds as a director on 10 February 2017 (2 pages)
21 February 2017	Appointment of Mr Edward David Foulds as a director on 10 February 2017 (2 pages)
17 February 2017	Appointment of Mr Stephen David Cooper as a director on 10 February 2017 (2 pages)
17 February 2017	Appointment of Mr Stephen David Cooper as a director on 10 February 2017 (2 pages)
13 February 2017	Termination of appointment of Jeffrey Frederick Beevers as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Jeffrey Frederick Beevers as a director on 10 February 2017 (1 page)
13 February 2017	Appointment of Mrs Catherine Louise Ogden as a director on 10 February 2017 (2 pages)
13 February 2017	Appointment of Mrs Catherine Louise Ogden as a director on 10 February 2017 (2 pages)
13 February 2017	Termination of appointment of Nigel Peter Armstrong as a secretary on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Nigel Peter Armstrong as a secretary on 10 February 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 February 2016	Secretary's details changed for Mr Nigel Peter Armstrong on 2 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (4 pages)
3 February 2016	Secretary's details changed for Mr Nigel Peter Armstrong on 2 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (5 pages)
23 December 2014	Termination of appointment of Richard Anthony Blackburn as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Richard Anthony Blackburn as a director on 23 December 2014 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (6 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 50,000 (3 pages)
18 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 50,000 (3 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Director's details changed for Mr Richard Anthony Blackburn on 31 January 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 February 2013	Director's details changed for Mr Richard Anthony Blackburn on 31 January 2013 (2 pages)
15 February 2013	Secretary's details changed for Mr Nigel Peter Armstrong on 31 January 2013 (2 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Secretary's details changed for Mr Nigel Peter Armstrong on 31 January 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 December 2012	Registered office address changed from P1/15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from P1/15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from P1/15 Parklands Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TT on 7 December 2012 (1 page)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
27 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
27 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Richard Anthony Blackburn on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Richard Anthony Blackburn on 22 February 2010 (2 pages)
11 January 2010	Appointment of Richard Anthony Blackburn as a director (3 pages)
11 January 2010	Appointment of Richard Anthony Blackburn as a director (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Appointment terminated director paul baker (1 page)
3 June 2009	Appointment terminated director paul baker (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
18 August 2007	Location of register of members (1 page)
18 August 2007	Location of register of members (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o c t jones & co whitebirk industrial estate philips road blackburn lancs BB1 5AH (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o c t jones & co whitebirk industrial estate philips road blackburn lancs BB1 5AH (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
2 March 2007	Return made up to 31/01/07; full list of members (7 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New director appointed (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
8 December 2005	Registered office changed on 08/12/05 from: unit G1 new yatt business centre kite lane new yatt witney oxfordshire OX29 6SY (1 page)
8 December 2005	Registered office changed on 08/12/05 from: unit G1 new yatt business centre kite lane new yatt witney oxfordshire OX29 6SY (1 page)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 March 2005	Declaration of assistance for shares acquisition (5 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Declaration of assistance for shares acquisition (5 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Registered office changed on 22/03/05 from: whitebirk industrial estate philips road blackburn lancashire BB1 5RL (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: whitebirk industrial estate philips road blackburn lancashire BB1 5RL (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2005	Particulars of mortgage/charge (4 pages)
19 March 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Particulars of mortgage/charge (4 pages)
17 March 2005	Particulars of mortgage/charge (4 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
9 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
17 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
17 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
16 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
15 February 2000	Return made up to 31/01/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 February 1999	Return made up to 31/01/99; change of members (6 pages)
16 February 1999	Return made up to 31/01/99; change of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 March 1998	Return made up to 31/01/98; full list of members (6 pages)
23 March 1998	Return made up to 31/01/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
25 March 1996	Return made up to 31/01/96; full list of members (6 pages)
25 March 1996	Return made up to 31/01/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
8 February 1995	Return made up to 31/01/95; change of members (5 pages)
8 February 1995	Return made up to 31/01/95; change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 February 1994	Return made up to 31/01/94; full list of members (6 pages)
15 February 1994	Return made up to 31/01/94; full list of members (6 pages)
15 February 1993	Return made up to 31/01/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
15 February 1993	Return made up to 31/01/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
12 May 1992	Return made up to 21/02/92; full list of members (7 pages)
12 May 1992	Return made up to 21/02/92; full list of members (7 pages)
5 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1991	Return made up to 19/02/91; full list of members (7 pages)
10 April 1991	Return made up to 19/02/91; full list of members (7 pages)
28 February 1990	Return made up to 21/02/90; full list of members (4 pages)
28 February 1990	Return made up to 21/02/90; full list of members (4 pages)
14 February 1989	Return made up to 31/12/88; full list of members (4 pages)
14 February 1989	Return made up to 31/12/88; full list of members (4 pages)
12 January 1988	Return made up to 16/12/87; full list of members (4 pages)
12 January 1988	Return made up to 16/12/87; full list of members (4 pages)
22 December 1986	Return made up to 12/12/86; full list of members (4 pages)
22 December 1986	Return made up to 12/12/86; full list of members (4 pages)
15 January 1983	Accounts made up to 31 May 1982 (7 pages)
15 January 1983	Accounts made up to 31 May 1982 (7 pages)
12 June 1939	Incorporation (21 pages)
12 June 1939	Incorporation (21 pages)

H. Breakell & Co. (Blackburn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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