Having been setup in 1999, James Brearley & Sons Ltd has its registered office in Blackpool, it's status at Companies House is "Active". The companies directors are listed as Dunsby, Richard Michael, Trippier, Simon Robert, Butler, Brian Francis, Connolly, Neil Peter, Brearley, Joanne Louise, Williams, Adrian in the Companies House registry. We don't currently know the number of employees at James Brearley & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSBY, Richard Michael | 31 October 2017 | - | 1 |
| TRIPPIER, Simon Robert | 31 October 2017 | - | 1 |
| BREARLEY, Joanne Louise | 01 February 1999 | 01 April 1999 | 1 |
| WILLIAMS, Adrian | 01 May 2005 | 04 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Brian Francis | 25 January 2016 | 31 October 2017 | 1 |
| CONNOLLY, Neil Peter | 16 April 2015 | 25 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 09 November 2018 | |
| TM02 - Termination of appointment of secretary | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| SH01 - Return of Allotment of shares | 29 April 2015 | |
| AP03 - Appointment of secretary | 17 April 2015 | |
| TM02 - Termination of appointment of secretary | 17 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 15 May 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| SH01 - Return of Allotment of shares | 12 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| RESOLUTIONS - N/A | 08 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 28 March 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 March 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AAMD - Amended Accounts | 21 September 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2001 | |
| 395 - Particulars of a mortgage or charge | 29 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| RESOLUTIONS - N/A | 16 May 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| RESOLUTIONS - N/A | 05 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| RESOLUTIONS - N/A | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| 123 - Notice of increase in nominal capital | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| CERTNM - Change of name certificate | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| NEWINC - New incorporation documents | 01 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposit account | 20 March 2003 | Fully Satisfied |
N/A |
| Terms of business agreement | 22 November 2000 | Fully Satisfied |
N/A |
