| Company Name | Breger Gibson Limited |
|---|---|
| Company Status | Active |
| Company Number | 01960441 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
| Previous Name | Slatershelfco 127 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Adrian Martin Breger |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Stonewalls Burrow Road Rossett Clwyd LL12 0LG Wales |
| Director Name | James Alan Gibson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Bailiffs House Hall Lane Utkinton Tarporley Cheshire CW6 0JQ |
| Director Name | Michael Richard Innes |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Brackenwood Toft Road Knutsford Cheshire WA16 9EQ |
| Secretary Name | James Alan Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Bailiffs House Hall Lane Utkinton Tarporley Cheshire CW6 0JQ |
| Director Name | Mr Arthur Roger Shipley |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 1994) |
| Role | Executive Director |
| Correspondence Address | 8 Oak Hill Drive Prestatyn Clwyd LL19 9PU Wales |
| Director Name | Mr Arthur Kay Wilkins |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 1996) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Maelor Lixwm Holywell Flintshire CH8 8NQ Wales |
Location
| Registered Address | Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,483,000 |
| Gross Profit | -£1,117,000 |
| Net Worth | £2,107,000 |
| Cash | £2,000 |
| Current Liabilities | £7,778,000 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 October 2001 | Dissolved (1 page) |
|---|---|
| 27 September 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 29 September 2000 | Receiver's abstract of receipts and payments (11 pages) |
| 7 October 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 1999 | Dissolution deferment (1 page) |
| 12 August 1999 | Completion of winding up (1 page) |
| 21 January 1999 | Order of court to wind up (1 page) |
| 22 December 1998 | Court order notice of winding up (1 page) |
| 26 November 1998 | Administrative Receiver's report (11 pages) |
| 21 September 1998 | Registered office changed on 21/09/98 from: greenfield industrial park holywell clwyd CH8 7HJ (1 page) |
| 17 September 1998 | Appointment of receiver/manager (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (9 pages) |
| 12 January 1998 | Auditor's resignation (1 page) |
| 15 December 1997 | Full accounts made up to 31 March 1996 (23 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 2 June 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 22 April 1997 | Ad 07/03/97--------- £ si 9941@1=9941 £ ic 2489072/2499013 (2 pages) |
| 1 April 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 24 January 1997 | Full accounts made up to 2 April 1995 (24 pages) |
| 17 December 1996 | Particulars of mortgage/charge (7 pages) |
| 29 March 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | Conve 16/02/96 (1 page) |
| 6 June 1995 | Return made up to 31/03/95; full list of members (10 pages) |
| 2 May 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (270 pages) |
| 24 April 1986 | Company name changed\certificate issued on 24/04/86 (2 pages) |
| 18 November 1985 | Incorporation (17 pages) |
| 18 November 1985 | Certificate of incorporation (1 page) |