BRECKNELL, WILLIS & CO. LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8EN

Company number 00306444
Status Active
Incorporation Date 28 October 1935
Company Type Private Limited Company
Address HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BRECKNELL, WILLIS & CO. LIMITED are www.brecknellwillisco.co.uk, and www.brecknell-willis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.8 miles; to Lichfield City Rail Station is 7.9 miles; to Polesworth Rail Station is 10.2 miles; to Shenstone Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brecknell Willis Co Limited is a Private Limited Company. The company registration number is 00306444. Brecknell Willis Co Limited has been working since 28 October 1935. The present status of the company is Active. The registered address of Brecknell Willis Co Limited is Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton On Trent Staffordshire De13 8en. . ISAAC, Michael James is a Secretary of the company. BAILEY, David Jason is a Director of the company. DUGAN, Patrick David is a Director of the company. SEITZ, David Michael is a Director of the company. WALLER, David is a Director of the company. Secretary PERFECT, Martin James has been resigned. Director BOSTELMANN, Michael John has been resigned. Director HARTLAND, David Julian has been resigned. Director HOBBS, Anthony Edward Walter has been resigned. Director TANLAW, The Lord has been resigned. Director TANLAW, The Lady has been resigned. Director WEATHERALL, Christopher John has been resigned. Director WHITE, Anthony John has been resigned. Director WHITEFIELD, Andrew Richard has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
ISAAC, Michael James
Appointed Date: 01 October 2015
Director
BAILEY, David Jason
Appointed Date: 20 March 2012
57 years old
Director
DUGAN, Patrick David
Appointed Date: 05 June 2014
59 years old
Director
SEITZ, David Michael
Appointed Date: 05 June 2014
60 years old
Director
WALLER, David
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Secretary
PERFECT, Martin James
Resigned: 20 March 2012
Director
BOSTELMANN, Michael John
Resigned: 05 June 2014
Appointed Date: 10 October 1996
78 years old
Director
HARTLAND, David Julian
Resigned: 23 May 2014
Appointed Date: 20 March 2012
68 years old
Director
HOBBS, Anthony Edward Walter
Resigned: 01 October 1996
88 years old
Director
TANLAW, The Lord
Resigned: 20 March 2012
91 years old
Director
TANLAW, The Lady
Resigned: 20 March 2012
83 years old
Director
WEATHERALL, Christopher John
Resigned: 01 September 2015
Appointed Date: 05 June 2014
64 years old
Director
WHITE, Anthony John
Resigned: 30 June 2012
Appointed Date: 01 July 1997
78 years old
Director
WHITEFIELD, Andrew Richard
Resigned: 14 September 2015
Appointed Date: 20 March 2012
63 years old

Persons With Significant Control

Westinghouse Air Brake Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRECKNELL, WILLIS & CO. LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Full accounts made up to 31 December 2014
20 Oct 2015
Appointment of Mr Michael James Isaac as a secretary on 1 October 2015
28 Sep 2015
Termination of appointment of Andrew Richard Whitefield as a director on 14 September 2015
...
... and 113 more events
21 Nov 1983
Accounts made up to 31 December 1982
20 Jan 1983
Accounts made up to 31 December 1980
07 Nov 1979
Accounts made up to 31 December 1978
27 Jan 1975
Company name changed\certificate issued on 27/01/75
28 Oct 1935
Incorporation

BRECKNELL, WILLIS & CO. LIMITED Charges

5 November 2013
Charge code 0030 6444 0008
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a brecknell willis premises east street chard…
5 November 2013
Charge code 0030 6444 0007
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: H.F. Crick (Engineering Supplies) Limited
Description: The rent deposit of £5,500.00 plus any interest earned…
22 December 1994
Legal charge
Delivered: 4 January 1995
Status: Satisfied on 20 October 2010
Persons entitled: Barclays Bank PLC
Description: All that land & buildings adjoining tapstone road and…
7 September 1992
Credit agreement
Delivered: 16 September 1992
Status: Satisfied on 14 December 1999
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
25 July 1991
A credit agreement
Delivered: 15 August 1991
Status: Satisfied on 14 December 1999
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
24 February 1987
Guarantee & debenture
Delivered: 3 March 1987
Status: Satisfied on 4 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Debenture
Delivered: 7 March 1985
Status: Satisfied on 4 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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