H. BREAKELL & CO. (BLACKBURN) LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2TT
Company number 00353915
Status Active
Incorporation Date 12 June 1939
Company Type Private Limited Company
Address UNIT P1/16 PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Helen Claire Foulds as a director on 10 February 2017; Appointment of Mr Edward David Foulds as a director on 10 February 2017; Appointment of Mr Stephen David Cooper as a director on 10 February 2017. The most likely internet sites of H. BREAKELL & CO. (BLACKBURN) LIMITED are www.hbreakellcoblackburn.co.uk, and www.h-breakell-co-blackburn.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-six years and eight months. The distance to to Belle Vue Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 8.6 miles; to Chassen Road Rail Station is 10.8 miles; to Flixton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Breakell Co Blackburn Limited is a Private Limited Company. The company registration number is 00353915. H Breakell Co Blackburn Limited has been working since 12 June 1939. The present status of the company is Active. The registered address of H Breakell Co Blackburn Limited is Unit P1 16 Parklands Heywood Distribution Park Heywood Lancashire Ol10 2tt. The company`s financial liabilities are £184.3k. It is £74.58k against last year. The cash in hand is £185.92k. It is £84.19k against last year. And the total assets are £396.36k, which is £125.78k against last year. COOPER, Stephen David is a Director of the company. FOULDS, Edward David is a Director of the company. FOULDS, Helen Claire is a Director of the company. OGDEN, Catherine Louise is a Director of the company. Secretary ARMSTRONG, Nigel Peter has been resigned. Secretary BREAKELL, Anne Margaret has been resigned. Secretary BREAKELL, Margaret has been resigned. Secretary FLETCHER, Suzanne Laurel has been resigned. Secretary LEES, Graham has been resigned. Director BAKER, Paul has been resigned. Director BEEVERS, Jeffrey Frederick has been resigned. Director BLACKBURN, Richard Anthony has been resigned. Director BREAKELL, Anne Margaret has been resigned. Director BREAKELL, Geoffrey Horace has been resigned. Director BREAKELL, Margaret has been resigned. Director HINDLE, Frank has been resigned. Director LEES, Graham has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


h. breakell & co. (blackburn) Key Finiance

LIABILITIES £184.3k
+67%
CASH £185.92k
+82%
TOTAL ASSETS £396.36k
+46%
All Financial Figures

Current Directors

Director
COOPER, Stephen David
Appointed Date: 10 February 2017
61 years old
Director
FOULDS, Edward David
Appointed Date: 10 February 2017
84 years old
Director
FOULDS, Helen Claire
Appointed Date: 10 February 2017
50 years old
Director
OGDEN, Catherine Louise
Appointed Date: 10 February 2017
54 years old

Resigned Directors

Secretary
ARMSTRONG, Nigel Peter
Resigned: 10 February 2017
Appointed Date: 14 December 2006
Secretary
BREAKELL, Anne Margaret
Resigned: 11 March 2005
Appointed Date: 21 June 1997
Secretary
BREAKELL, Margaret
Resigned: 26 May 1997
Secretary
FLETCHER, Suzanne Laurel
Resigned: 14 December 2006
Appointed Date: 29 December 2005
Secretary
LEES, Graham
Resigned: 29 December 2005
Appointed Date: 11 March 2005
Director
BAKER, Paul
Resigned: 28 May 2009
Appointed Date: 14 December 2006
60 years old
Director
BEEVERS, Jeffrey Frederick
Resigned: 10 February 2017
Appointed Date: 14 December 2006
72 years old
Director
BLACKBURN, Richard Anthony
Resigned: 23 December 2014
Appointed Date: 24 December 2009
54 years old
Director
BREAKELL, Anne Margaret
Resigned: 11 March 2005
Appointed Date: 21 June 1997
82 years old
Director
BREAKELL, Geoffrey Horace
Resigned: 11 March 2005
90 years old
Director
BREAKELL, Margaret
Resigned: 26 May 1997
123 years old
Director
HINDLE, Frank
Resigned: 27 December 2005
Appointed Date: 11 March 2005
82 years old
Director
LEES, Graham
Resigned: 14 December 2006
Appointed Date: 11 March 2005
66 years old

Persons With Significant Control

Lift Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. BREAKELL & CO. (BLACKBURN) LIMITED Events

15 Mar 2017
Appointment of Helen Claire Foulds as a director on 10 February 2017
21 Feb 2017
Appointment of Mr Edward David Foulds as a director on 10 February 2017
17 Feb 2017
Appointment of Mr Stephen David Cooper as a director on 10 February 2017
13 Feb 2017
Appointment of Mrs Catherine Louise Ogden as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Jeffrey Frederick Beevers as a director on 10 February 2017
...
... and 111 more events
12 Jan 1988
Return made up to 16/12/87; full list of members
22 Dec 1986
Accounts for a small company made up to 31 May 1986
22 Dec 1986
Return made up to 12/12/86; full list of members
15 Jan 1983
Accounts made up to 31 May 1982
12 Jun 1939
Incorporation

H. BREAKELL & CO. (BLACKBURN) LIMITED Charges

6 August 2007
Rent deposit deed
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Heywood Unit Trust
Description: Interest in the account and the deposit balance from time…
14 April 2005
All assets debenture
Delivered: 30 April 2005
Status: Satisfied on 31 July 2009
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
11 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the northwest side of the junction of whitebirk…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 1978
Mortgage
Delivered: 13 March 1978
Status: Satisfied on 21 March 2005
Persons entitled: Midland Bank LTD
Description: F/H land & premises being or situate at:- land on the north…

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