Brecknell, Willis & Co. Ltd was registered on 28 October 1935 and has its registered office in Burton-On-Trent, it's status in the Companies House registry is set to "Active". The business employs 101-250 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, David Jason | 20 March 2012 | 23 March 2018 | 1 |
| HARTLAND, David Julian | 20 March 2012 | 23 May 2014 | 1 |
| TANLAW, The Lord | N/A | 20 March 2012 | 1 |
| TANLAW, The Lady | N/A | 20 March 2012 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| CS01 - N/A | 08 September 2020 | |
| CH03 - Change of particulars for secretary | 18 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| 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 |
| 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 |
