About

Registered Number: 00306444
Date of Incorporation: 28/10/1935 (83 years and 1 month ago)
Company Status: Active
Registered Address: Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

 

Having been setup in 1935, Brecknell, Willis & Co. Ltd have registered office in Burton-On-Trent in Staffordshire. The current directors of the organisation are listed as Isaac, Michael James, Dugan, Patrick David, Parker, Johnathan Hugh, Seitz, David Michael, Perfect, Martin James, Bailey, David Jason, Bostelmann, Michael John, Hartland, David Julian, Hobbs, Anthony Edward Walter, Tanlaw, The Lord, Tanlaw, The Lady, Waller, David, White, Anthony John, Whitefield, Andrew Richard. The company is VAT Registered. This company currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGAN, Patrick David 05 June 2014 - 1
PARKER, Johnathan Hugh 23 March 2018 - 1
SEITZ, David Michael 05 June 2014 - 1
BAILEY, David Jason 20 March 2012 23 March 2018 1
BOSTELMANN, Michael John 10 October 1996 05 June 2014 1
HARTLAND, David Julian 20 March 2012 23 May 2014 1
HOBBS, Anthony Edward Walter N/A 01 October 1996 1
TANLAW, The Lord N/A 20 March 2012 1
TANLAW, The Lady N/A 20 March 2012 1
WALLER, David 01 September 2015 30 June 2017 1
WHITE, Anthony John 01 July 1997 30 June 2012 1
WHITEFIELD, Andrew Richard 20 March 2012 14 September 2015 1
Secretary Name Appointed Resigned Total Appointments
ISAAC, Michael James 01 October 2015 - 1
PERFECT, Martin James N/A 20 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 02 November 2018
MR05 - N/A 25 October 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 October 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 01 April 2016
AP03 - Appointment of secretary 20 October 2015
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 19 September 2014
AD01 - Change of registered office address 18 August 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 04 June 2014
AA - Annual Accounts 08 April 2014
MR01 - N/A 09 November 2013
MR01 - N/A 09 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 11 June 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 03 September 2012
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
AR01 - Annual Return 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
AA - Annual Accounts 06 May 2010
RESOLUTIONS - N/A 13 November 2009
MEM/ARTS - N/A 13 November 2009
SH01 - Return of Allotment of shares 13 November 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 06 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 September 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 13 June 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 21 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 11 August 1995
AUD - Auditor's letter of resignation 14 February 1995
395 - Particulars of a mortgage or charge 04 January 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 29 July 1994
RESOLUTIONS - N/A 08 November 1993
RESOLUTIONS - N/A 08 November 1993
MEM/ARTS - N/A 08 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1993
123 - Notice of increase in nominal capital 08 November 1993
363s - Annual Return 08 September 1993
AA - Annual Accounts 21 May 1993
363a - Annual Return 08 October 1992
395 - Particulars of a mortgage or charge 16 September 1992
AA - Annual Accounts 20 July 1992
363a - Annual Return 24 December 1991
AA - Annual Accounts 29 November 1991
363b - Annual Return 18 September 1991
395 - Particulars of a mortgage or charge 15 August 1991
363 - Annual Return 30 October 1990
288 - N/A 19 October 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 01 November 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 20 January 1989
288 - N/A 20 October 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 03 February 1988
287 - Change in situation or address of Registered Office 17 August 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
288 - N/A 17 August 1987
288 - N/A 05 March 1987
395 - Particulars of a mortgage or charge 03 March 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 15 January 1986
AA - Annual Accounts 21 November 1983
AA - Annual Accounts 20 January 1983
AA - Annual Accounts 07 November 1979
CERTNM - Change of name certificate 27 January 1975
NEWINC - New incorporation documents 28 October 1935

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2013 Outstanding

N/A

A registered charge 05 November 2013 Outstanding

N/A

Rent deposit deed 30 November 2012 Outstanding

N/A

Legal charge 22 December 1994 Fully Satisfied

N/A

Credit agreement 07 September 1992 Fully Satisfied

N/A

A credit agreement 25 July 1991 Fully Satisfied

N/A

Guarantee & debenture 24 February 1987 Fully Satisfied

N/A

Debenture 28 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.