Established in 1962, Breachwood Transport & Removals Ltd are based in Rugby. We don't currently know the number of employees at Breachwood Transport & Removals Ltd. The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWIN, Lee Charles | 01 September 2002 | - | 1 |
| DESAI, Yazdi | 07 August 2018 | - | 1 |
| DESOUZA, Dayle Denzil | 07 August 2018 | - | 1 |
| DESOUZA, Garfield | 07 August 2018 | - | 1 |
| PINCHIN, Frederick David James | N/A | 01 July 2001 | 1 |
| PINCHIN, Jonathan Edward Michael | 05 April 2000 | 25 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULPITT, Jane Elizabeth Mary | 05 November 1992 | 29 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| MR04 - N/A | 17 March 2020 | |
| CS01 - N/A | 04 December 2019 | |
| PSC04 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| PSC07 - N/A | 17 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| PSC01 - N/A | 14 December 2018 | |
| PSC07 - N/A | 14 December 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| TM02 - Termination of appointment of secretary | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 15 December 2017 | |
| CH03 - Change of particulars for secretary | 12 December 2017 | |
| CS01 - N/A | 08 December 2016 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 16 December 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AA - Annual Accounts | 19 November 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AR01 - Annual Return | 17 December 2010 | |
| CH01 - Change of particulars for director | 17 December 2010 | |
| AA - Annual Accounts | 03 December 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 395 - Particulars of a mortgage or charge | 19 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 13 December 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 225 - Change of Accounting Reference Date | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| CERTNM - Change of name certificate | 23 March 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| RESOLUTIONS - N/A | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 123 - Notice of increase in nominal capital | 28 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 20 December 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363b - Annual Return | 14 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 08 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| AA - Annual Accounts | 02 March 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 27 October 1986 | |
| 363 - Annual Return | 27 October 1986 | |
| NEWINC - New incorporation documents | 24 April 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 May 2001 | Outstanding |
N/A |
| Legal charge | 21 December 1972 | Fully Satisfied |
N/A |
| Mortgage | 20 August 1964 | Fully Satisfied |
N/A |
| Mortgage | 09 April 1964 | Fully Satisfied |
N/A |
| Mortgage | 09 April 1964 | Fully Satisfied |
N/A |
