BRECKLAND INTERNATIONAL LTD.
THETFORD

Hellopages » Norfolk » Breckland » IP26 5BT

Company number 03040013
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address GRANGE FARM, COCKLEY CLEY ROAD HILBROUGH, THETFORD, NORFOLK, IP26 5BT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 Statement of capital on 2016-04-13 GBP 40 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BRECKLAND INTERNATIONAL LTD. are www.brecklandinternational.co.uk, and www.breckland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Lakenheath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckland International Ltd is a Private Limited Company. The company registration number is 03040013. Breckland International Ltd has been working since 30 March 1995. The present status of the company is Active. The registered address of Breckland International Ltd is Grange Farm Cockley Cley Road Hilbrough Thetford Norfolk Ip26 5bt. The company`s financial liabilities are £17.34k. It is £-0.38k against last year. The cash in hand is £5.05k. It is £0.34k against last year. And the total assets are £18k, which is £-0.94k against last year. CHARLTON-SMITH, Philip Geoffrey is a Director of the company. Secretary HARCOURT, Angela Mary has been resigned. Secretary MINNS, Susan Ann has been resigned. Secretary PHILLIPS, Dorothy Hannah has been resigned. Secretary POOLEY, Julie Dawn has been resigned. Secretary SADLER-BRIDGE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHTS, Paul William has been resigned. Director MINNS, David John has been resigned. Director PHILLIPS, Cyril Albert has been resigned. Director PHILLIPS, Richard Albert has been resigned. Director VAN CUTSEM, Hugh Bernard Edward has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


breckland international Key Finiance

LIABILITIES £17.34k
-3%
CASH £5.05k
+7%
TOTAL ASSETS £18k
-5%
All Financial Figures

Current Directors

Director
CHARLTON-SMITH, Philip Geoffrey
Appointed Date: 01 December 2013
67 years old

Resigned Directors

Secretary
HARCOURT, Angela Mary
Resigned: 14 April 2003
Appointed Date: 11 May 1999
Secretary
MINNS, Susan Ann
Resigned: 11 May 1999
Appointed Date: 01 April 1998
Secretary
PHILLIPS, Dorothy Hannah
Resigned: 03 November 1997
Appointed Date: 30 March 1995
Secretary
POOLEY, Julie Dawn
Resigned: 03 April 1998
Appointed Date: 03 November 1997
Secretary
SADLER-BRIDGE, David
Resigned: 31 December 2013
Appointed Date: 14 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995
Director
KNIGHTS, Paul William
Resigned: 11 May 2009
Appointed Date: 11 May 1999
60 years old
Director
MINNS, David John
Resigned: 11 May 1999
Appointed Date: 01 April 1998
75 years old
Director
PHILLIPS, Cyril Albert
Resigned: 08 February 1997
Appointed Date: 30 March 1995
95 years old
Director
PHILLIPS, Richard Albert
Resigned: 01 October 2002
Appointed Date: 18 February 1997
65 years old
Director
VAN CUTSEM, Hugh Bernard Edward
Resigned: 30 September 2013
Appointed Date: 11 May 1999
84 years old

BRECKLAND INTERNATIONAL LTD. Events

13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 30 March 2016
Statement of capital on 2016-04-13
  • GBP 40
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 30 March 2015
Statement of capital on 2015-04-09
  • GBP 40
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 62 more events
14 Apr 1996
Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1995
Secretary resigned
10 Apr 1995
Accounting reference date notified as 30/04
10 Apr 1995
Ad 05/04/95--------- £ si 8@1=8 £ ic 2/10
30 Mar 1995
Incorporation

BRECKLAND INTERNATIONAL LTD. Charges

11 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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