Company number 07743098
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address BEAL HOUSE FARM, INGS LANE BEAL, GOOLE, DN14 0SJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M BREARS & SONS LIMITED are www.mbrearssons.co.uk, and www.m-brears-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Pontefract Baghill Rail Station is 5.1 miles; to Selby Rail Station is 6.7 miles; to South Elmsall Rail Station is 9.7 miles; to Moorthorpe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Brears Sons Limited is a Private Limited Company.
The company registration number is 07743098. M Brears Sons Limited has been working since 17 August 2011.
The present status of the company is Active. The registered address of M Brears Sons Limited is Beal House Farm Ings Lane Beal Goole Dn14 0sj. . BREARS, Timothy, Dr is a Secretary of the company. BREARS, June is a Director of the company. BREARS, Thomas Michael is a Director of the company. BREARS, Timothy, Dr is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Dr Timothy Brears
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
M BREARS & SONS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
09 May 2012
Previous accounting period shortened from 30 June 2012 to 31 March 2012
09 May 2012
Statement of capital following an allotment of shares on 1 September 2011
17 Nov 2011
Current accounting period shortened from 31 August 2012 to 30 June 2012
17 Nov 2011
Statement of capital following an allotment of shares on 26 August 2011
17 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)