BREAKWELL SUMNER PARTNERSHIP LIMITED
GAVCO 161 LIMITED

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Company number 03669014
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 12 OXFORD STREET, NOTTINGHAM, NG1 5BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Clive Andrew Roddick on 4 January 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of BREAKWELL SUMNER PARTNERSHIP LIMITED are www.breakwellsumnerpartnership.co.uk, and www.breakwell-sumner-partnership.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. Breakwell Sumner Partnership Limited is a Private Limited Company. The company registration number is 03669014. Breakwell Sumner Partnership Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Breakwell Sumner Partnership Limited is 12 Oxford Street Nottingham Ng1 5bg. The company`s financial liabilities are £197k. It is £36.95k against last year. And the total assets are £1055.98k, which is £196.94k against last year. RICE, David John is a Secretary of the company. ELPHICK, Paul Martin is a Director of the company. HILTON, Carl Jack is a Director of the company. RAYERS, Mark William is a Director of the company. RODDICK, Clive Andrew is a Director of the company. SUMNER, David Howard is a Director of the company. TODD, Jeffrey Martin is a Director of the company. Secretary BOOTH, Carrie Michelle has been resigned. Secretary BREAKWELL, Martin Thomas has been resigned. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Director BREAKWELL, Martin Thomas has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


breakwell sumner partnership Key Finiance

LIABILITIES £197k
+23%
CASH n/a
TOTAL ASSETS £1055.98k
+22%
All Financial Figures

Current Directors

Secretary
RICE, David John
Appointed Date: 10 June 2016
Director
ELPHICK, Paul Martin
Appointed Date: 01 September 2016
53 years old
Director
HILTON, Carl Jack
Appointed Date: 01 June 2011
61 years old
Director
RAYERS, Mark William
Appointed Date: 15 July 1999
61 years old
Director
RODDICK, Clive Andrew
Appointed Date: 15 July 1999
62 years old
Director
SUMNER, David Howard
Appointed Date: 19 April 1999
63 years old
Director
TODD, Jeffrey Martin
Appointed Date: 01 June 2011
53 years old

Resigned Directors

Secretary
BOOTH, Carrie Michelle
Resigned: 10 June 2016
Appointed Date: 01 June 2011
Secretary
BREAKWELL, Martin Thomas
Resigned: 01 June 2011
Appointed Date: 19 April 1999
Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 19 April 1999
Appointed Date: 17 November 1998
Director
BREAKWELL, Martin Thomas
Resigned: 01 June 2011
Appointed Date: 19 April 1999
70 years old
Nominee Director
E M FORMATIONS LIMITED
Resigned: 19 April 1999
Appointed Date: 17 November 1998

Persons With Significant Control

Mr David Howard Sumner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark William Rayers
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Clive Andrew Roddick
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BREAKWELL SUMNER PARTNERSHIP LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Director's details changed for Clive Andrew Roddick on 4 January 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Appointment of Mr Paul Martin Elphick as a director on 1 September 2016
26 Aug 2016
Director's details changed for David Howard Sumner on 26 August 2016
...
... and 68 more events
25 Apr 1999
New director appointed
25 Apr 1999
Director resigned
25 Apr 1999
Secretary resigned
04 Mar 1999
Company name changed gavco 161 LIMITED\certificate issued on 05/03/99
17 Nov 1998
Incorporation

BREAKWELL SUMNER PARTNERSHIP LIMITED Charges

2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 oxford street nottingham. By way of fixed charge the…

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