Company number 06000815
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 61/65 BELL LANE, BURY, LANCASHIRE, BL9 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 2
. The most likely internet sites of BREARLEY FARM LIMITED are www.brearleyfarm.co.uk, and www.brearley-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Brearley Farm Limited is a Private Limited Company.
The company registration number is 06000815. Brearley Farm Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Brearley Farm Limited is 61 65 Bell Lane Bury Lancashire Bl9 6bb. . WILKS, Fiona is a Director of the company. WILKS, Mark Darren is a Director of the company. Secretary CORNFORTH, Simon John has been resigned. Director ABBOTT, Debra Jayne has been resigned. Director ABBOTT, Debra Jayne has been resigned. Director ABBOTT, Paul Kenneth has been resigned. Director ABBOTT, Paul Kenneth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Wilks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BREARLEY FARM LIMITED Events
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Termination of appointment of Simon John Cornforth as a secretary on 20 April 2015
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
27 Jun 2007
New director appointed
08 Jun 2007
New director appointed
20 Feb 2007
New director appointed
20 Feb 2007
Director resigned
16 Nov 2006
Incorporation
18 May 2015
Charge code 0600 0815 0005
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
28 November 2014
Charge code 0600 0815 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Brearley farm rakewood road littleborough lancashire.
28 November 2014
Charge code 0600 0815 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 August 2007
Charge of deposit
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit (meaning all monies from time to time standing…
28 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Brearley farm rakewood road littleborough rochdale…