Founded in 1990, The Brecks Company Ltd have registered office in Selby. Hirst, Charles David is listed as a director of the company. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRST, Charles David | N/A | 14 March 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 05 January 2020 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
AP01 - Appointment of director | 16 December 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 20 March 2018 | |
CH01 - Change of particulars for director | 02 January 2018 | |
CH03 - Change of particulars for secretary | 02 January 2018 | |
PSC05 - N/A | 09 December 2017 | |
CH01 - Change of particulars for director | 08 December 2017 | |
PSC05 - N/A | 08 December 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 16 March 2017 | |
CH01 - Change of particulars for director | 16 November 2016 | |
CH03 - Change of particulars for secretary | 16 November 2016 | |
AA - Annual Accounts | 17 September 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AD01 - Change of registered office address | 10 May 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 28 March 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 12 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 06 January 2007 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 02 February 2004 | |
AUD - Auditor's letter of resignation | 12 November 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 05 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
395 - Particulars of a mortgage or charge | 09 May 2002 | |
395 - Particulars of a mortgage or charge | 22 April 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 28 March 2000 | |
RESOLUTIONS - N/A | 14 July 1999 | |
RESOLUTIONS - N/A | 14 July 1999 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 05 March 1999 | |
363s - Annual Return | 30 March 1998 | |
395 - Particulars of a mortgage or charge | 10 February 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 14 March 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 20 March 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 16 December 1993 | |
RESOLUTIONS - N/A | 23 March 1993 | |
363s - Annual Return | 05 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1992 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 18 June 1992 | |
288 - N/A | 18 June 1992 | |
395 - Particulars of a mortgage or charge | 12 September 1991 | |
395 - Particulars of a mortgage or charge | 01 August 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 27 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
288 - N/A | 11 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1990 | |
288 - N/A | 23 February 1990 | |
288 - N/A | 23 February 1990 | |
288 - N/A | 23 February 1990 | |
NEWINC - New incorporation documents | 01 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 March 2011 | Outstanding |
N/A |
Debenture | 22 March 2011 | Outstanding |
N/A |
Chattel mortgage | 04 January 2007 | Fully Satisfied |
N/A |
Chattel mortgage | 02 November 2004 | Fully Satisfied |
N/A |
Legal charge | 03 May 2002 | Fully Satisfied |
N/A |
Debenture | 09 April 2002 | Fully Satisfied |
N/A |
Debenture | 09 February 1998 | Fully Satisfied |
N/A |
Legal charge | 10 September 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 July 1991 | Fully Satisfied |
N/A |