Company number 06542155
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address WHITE LEES FARM SHAWFIELD LANE, NORDEN, ROCHDALE, LANCASHIRE, OL12 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Paul Brearley as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P. & K. BREARLEY & SON LTD are www.pkbrearleyson.co.uk, and www.p-k-brearley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Littleborough Rail Station is 4.4 miles; to Manchester Victoria Rail Station is 10.1 miles; to Ashton-under-Lyne Rail Station is 10.5 miles; to Eccles Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P K Brearley Son Ltd is a Private Limited Company.
The company registration number is 06542155. P K Brearley Son Ltd has been working since 25 March 2008.
The present status of the company is Active. The registered address of P K Brearley Son Ltd is White Lees Farm Shawfield Lane Norden Rochdale Lancashire Ol12 6bp. . BREARLEY, Kathryn is a Secretary of the company. BREARLEY, Kathryn is a Director of the company. BREARLEY, Paul is a Director of the company. BREARLEY, Peter Ashworth is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Ashworth Brearley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Brearley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P. & K. BREARLEY & SON LTD Events
31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Mar 2017
Appointment of Mr Paul Brearley as a director on 1 April 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
26 Mar 2009
Return made up to 25/03/09; full list of members
17 Sep 2008
Nc inc already adjusted 01/04/08
17 Sep 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
16 Sep 2008
Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
25 Mar 2008
Incorporation