Company number 04699409
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of BRERETON MOTOR CO LTD are www.breretonmotorco.co.uk, and www.brereton-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brereton Motor Co Ltd is a Private Limited Company.
The company registration number is 04699409. Brereton Motor Co Ltd has been working since 17 March 2003.
The present status of the company is Active. The registered address of Brereton Motor Co Ltd is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. The company`s financial liabilities are £80.42k. It is £8.06k against last year. . SQUIRE, Susan is a Secretary of the company. SPALL, Roy is a Director of the company. SQUIRE, Susan Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
brereton motor co Key Finiance
LIABILITIES
£80.42k
+11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SPALL, Roy
Appointed Date: 17 March 2003
64 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Persons With Significant Control
Mr Roy Spall
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BRERETON MOTOR CO LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Appointment of Ms Susan Jane Squire as a director on 9 November 2015
...
... and 27 more events
22 Nov 2004
Total exemption small company accounts made up to 31 March 2004
17 Jul 2004
Particulars of mortgage/charge
24 Mar 2004
Return made up to 17/03/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
20 Mar 2003
Secretary resigned
17 Mar 2003
Incorporation