THE BRECKS COMPANY LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6DH

Company number 02465785
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address BREIGHTON AIRFIELD, BUBWITH, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 6DH
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr James Edward Hirst on 15 November 2016; Secretary's details changed for Mr James Edward Hirst on 15 November 2016. The most likely internet sites of THE BRECKS COMPANY LIMITED are www.thebreckscompany.co.uk, and www.the-brecks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The Brecks Company Limited is a Private Limited Company. The company registration number is 02465785. The Brecks Company Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of The Brecks Company Limited is Breighton Airfield Bubwith Selby North Yorkshire United Kingdom Yo8 6dh. . HIRST, James Edward is a Secretary of the company. HIRST, James Edward is a Director of the company. Director HIRST, Charles David has been resigned. Director HIRST, Robert Philip has been resigned. Director WILLIS, Brian has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Secretary
HIRST, James Edward
Director
HIRST, James Edward

58 years old

Resigned Directors

Director
HIRST, Charles David
Resigned: 14 March 1991
60 years old
Director
HIRST, Robert Philip
Resigned: 14 March 1991
55 years old
Director
WILLIS, Brian
Resigned: 06 June 2016
85 years old

Persons With Significant Control

Lupfaw 425 Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Brian Willis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Hirst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRECKS COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Director's details changed for Mr James Edward Hirst on 15 November 2016
16 Nov 2016
Secretary's details changed for Mr James Edward Hirst on 15 November 2016
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of Brian Willis as a director on 6 June 2016
...
... and 81 more events
09 Mar 1990
Accounting reference date notified as 30/09
23 Feb 1990
Director resigned;new director appointed
23 Feb 1990
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1990
New director appointed
01 Feb 1990
Incorporation

THE BRECKS COMPANY LIMITED Charges

25 March 2011
Legal mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a industrial unit & adjacent land at…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Chattel mortgage
Delivered: 6 January 2007
Status: Satisfied on 24 March 2011
Persons entitled: Lombard North Central PLC
Description: Goods being, make:braby model:silo s/no:BRA0038939A…
2 November 2004
Chattel mortgage
Delivered: 5 November 2004
Status: Satisfied on 24 March 2011
Persons entitled: Lombard North Central PLC
Description: Apv-flaking mill-s/no: 156-00628, gough & co: feeding &…
3 May 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a breighton farm highfields bubwith humberside…
9 April 2002
Debenture
Delivered: 22 April 2002
Status: Satisfied on 2 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied on 3 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 3 November 2004
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being:- breighton…
30 July 1991
Fixed and floating charge
Delivered: 1 August 1991
Status: Satisfied on 3 November 2004
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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