BRECKLAND TRADING COMPANY LIMITED
ACLE GAMEVISION LIMITED

Hellopages » Norfolk » Broadland » NR13 3ES

Company number 04025674
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address FISHLEY LANE, SOUTH WALSHAM ROAD, ACLE, NORFOLK, NR13 3ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRECKLAND TRADING COMPANY LIMITED are www.brecklandtradingcompany.co.uk, and www.breckland-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Buckenham Rail Station is 4.4 miles; to Brundall Rail Station is 4.5 miles; to Reedham (Norfolk) Rail Station is 5.7 miles; to Salhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckland Trading Company Limited is a Private Limited Company. The company registration number is 04025674. Breckland Trading Company Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Breckland Trading Company Limited is Fishley Lane South Walsham Road Acle Norfolk Nr13 3es. . GRAY, Penelope Ann is a Secretary of the company. CRANE, Linda Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAY, Penelope Ann
Appointed Date: 28 July 2000
Director
CRANE, Linda Jane
Appointed Date: 28 July 2000
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2000
Appointed Date: 03 July 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mrs Linda Jane Crane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRECKLAND TRADING COMPANY LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 183,000
...
... and 40 more events
03 Aug 2000
Memorandum and Articles of Association
03 Aug 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000
Incorporation

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