BRECKLAND FARMS LIMITED

Key Data

Status

Dissolved

Company No.

00835859

Incorporation date

28/01/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1965)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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23/08/2016

First Gazette notice for voluntary strike-off

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11/08/2016

Application to strike the company off the register

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23/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

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31/03/2016

Statement of capital on 2016-03-31

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31/03/2016

Statement by Directors

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31/03/2016

Solvency Statement dated 14/01/16

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31/03/2016

Resolutions

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04/09/2015

Accounts for a dormant company made up to 2014-12-31

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18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

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16/10/2014

Accounts for a dormant company made up to 2013-12-31

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25/09/2014

Second filing of AP01 previously delivered to Companies House

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19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

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06/03/2014

Appointment of Mr Andrew Edward Gillard as a secretary

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06/03/2014

Termination of appointment of Nicholas Coleman as a director

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06/03/2014

Termination of appointment of Nicholas Coleman as a secretary

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07/01/2014

Termination of appointment of Berend Ruumpol as a director

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06/12/2013

Appointment of Mr Yoram Maurits Knoop as a director

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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20/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

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03/01/2013

Termination of appointment of William Mayne as a director

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06/11/2012

Termination of appointment of George Powell as a director

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28/09/2012

Accounts for a dormant company made up to 2011-12-31

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14/08/2012

Appointment of Mr Arnout Engelbert Traas as a director on 2012-07-11

View PDF (3 pages)

14/08/2012

Appointment of Mr Berend Jan Ruumpol as a director

View PDF (2 pages)

14/08/2012

Appointment of Mr Nicholas Ian Coleman as a director

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14/08/2012

Appointment of Mr Iain Gardner as a director

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

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07/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2011

Director's details changed for Mr William Frederick Stephen Mayne on 2011-05-15

View PDF (2 pages)

19/05/2011

Director's details changed for Mr George Christopher James Powell on 2011-05-15

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19/05/2011

Secretary's details changed for Mr Nicholas Ian Coleman on 2011-05-15

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

07/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/05/2008

Return made up to 15/05/08; full list of members

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26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/06/2007

Return made up to 15/05/07; full list of members

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03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: 47 key street ipswich suffolk IP4 1BX

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11/07/2006

Director's particulars changed

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05/06/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 15/05/06; full list of members

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14/02/2006

Director resigned

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05/01/2006

Resolutions

View PDF (12 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

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14/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (17 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/05/2000

Return made up to 15/05/00; full list of members

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12/10/1999

Accounting reference date extended from 29/11/99 to 31/12/99

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20/09/1999

Full accounts made up to 1998-11-29

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17/05/1999

Director resigned

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17/05/1999

Return made up to 15/05/99; no change of members

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08/01/1999

Accounting reference date shortened from 31/12/98 to 29/11/98

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06/01/1999

Resolutions

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08/12/1998

Particulars of mortgage/charge

View PDF (29 pages)

07/12/1998

Auditor's resignation

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07/12/1998

Resolutions

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07/12/1998

Resolutions

View PDF (12 pages)

07/12/1998

Declaration of assistance for shares acquisition

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02/10/1998

Director resigned

View PDF (1 pages)

18/06/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

05/06/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

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20/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Full accounts made up to 1997-12-28

View PDF (19 pages)

03/12/1997

Director resigned

View PDF (1 pages)

05/06/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

29/05/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

03/05/1997

Director resigned

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03/05/1997

New director appointed

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03/06/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

20/05/1996

Return made up to 15/05/96; no change of members

View PDF (6 pages)

13/12/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Full accounts made up to 1995-01-01

View PDF (18 pages)

16/05/1995

Return made up to 15/05/95; full list of members

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06/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

New director appointed

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05/12/1994

Director resigned

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16/09/1994

New director appointed

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16/09/1994

Director resigned

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03/06/1994

Return made up to 15/05/94; full list of members

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31/05/1994

Full accounts made up to 1994-01-02

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13/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 15/05/93; full list of members

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21/05/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 15/05/92; no change of members

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01/07/1991

Return made up to 05/06/91; no change of members

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17/06/1991

Full accounts made up to 1990-12-31

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11/09/1990

Director resigned

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11/09/1990

New director appointed

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21/06/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 05/06/90; full list of members

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 06/06/89; full list of members

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14/06/1989

Director resigned

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21/03/1989

New director appointed

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21/03/1989

Director resigned

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15/12/1988

Director resigned

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05/10/1988

New director appointed

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24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 07/06/88; full list of members

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08/06/1988

New director appointed

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08/06/1988

New director appointed

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16/08/1987

Director resigned

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16/08/1987

Full accounts made up to 1986-12-31

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16/08/1987

Return made up to 02/06/87; full list of members

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 04/06/86; full list of members

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06/01/1976

Certificate of change of name

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01/10/1971

Certificate of change of name

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07/05/1970

Certificate of change of name

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28/01/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Iain	Director	11/07/2012 - Present	20
Lassiter, Robin	Director	13/09/1994 - 10/11/1997	1
Traas, Arnout Engelbert	Director	11/07/2012 - Present	14
Ruumpol, Berend Jan	Director	11/07/2012 - 31/12/2013	11
Powell, George Christopher James	Director	30/06/2001 - 31/10/2012	21

Persons with Significant Control

No PSC data available.

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Description

About BRECKLAND FARMS LIMITED

BRECKLAND FARMS LIMITED is an(a) Dissolved company incorporated on 28/01/1965 with the registered office located at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKLAND FARMS LIMITED?

BRECKLAND FARMS LIMITED is currently Dissolved. It was registered on 28/01/1965 and dissolved on 08/11/2016.

Where is BRECKLAND FARMS LIMITED located?

BRECKLAND FARMS LIMITED is registered at Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk IP9 2AX.

What does BRECKLAND FARMS LIMITED do?

BRECKLAND FARMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRECKLAND FARMS LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.