BREAKSPEAR (ASHFORD) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0DB

Company number 00519154
Status Active
Incorporation Date 30 April 1953
Company Type Private Limited Company
Address 17 DAVID ROAD POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 911 . The most likely internet sites of BREAKSPEAR (ASHFORD) LIMITED are www.breakspearashford.co.uk, and www.breakspear-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Breakspear Ashford Limited is a Private Limited Company. The company registration number is 00519154. Breakspear Ashford Limited has been working since 30 April 1953. The present status of the company is Active. The registered address of Breakspear Ashford Limited is 17 David Road Poyle Industrial Estate Colnbrook Slough Berkshire Sl3 0db. The company`s financial liabilities are £18.5k. It is £-1.86k against last year. And the total assets are £39.42k, which is £-1.8k against last year. VIRDEE, Harminder Kaur is a Secretary of the company. VIRDEE, Davinder Singh is a Director of the company. Secretary LACEY, Douglas Maurice has been resigned. Director LACEY, Anthea Vivienne has been resigned. Director LACEY, Douglas Maurice has been resigned. The company operates in "Dispensing chemist in specialised stores".


breakspear (ashford) Key Finiance

LIABILITIES £18.5k
-10%
CASH n/a
TOTAL ASSETS £39.42k
-5%
All Financial Figures

Current Directors

Secretary
VIRDEE, Harminder Kaur
Appointed Date: 28 February 2007
Director
VIRDEE, Davinder Singh
Appointed Date: 28 February 2007
60 years old

Resigned Directors

Secretary
LACEY, Douglas Maurice
Resigned: 28 February 2007
Director
LACEY, Anthea Vivienne
Resigned: 28 February 2007
78 years old
Director
LACEY, Douglas Maurice
Resigned: 28 February 2007
86 years old

Persons With Significant Control

Mr Davinder Singh Virdee
Notified on: 21 March 2017
60 years old
Nature of control: Has significant influence or control

BREAKSPEAR (ASHFORD) LIMITED Events

12 Apr 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 911
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 911
...
... and 92 more events
30 Jun 1987
Return made up to 30/11/86; full list of members
03 Dec 1986
Accounts for a small company made up to 30 April 1986
16 Oct 1986
Declaration of satisfaction of mortgage/charge
16 Jul 1986
Accounts for a small company made up to 30 April 1985
30 Apr 1953
Incorporation

BREAKSPEAR (ASHFORD) LIMITED Charges

2 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied on 12 November 2010
Persons entitled: Alliance & Leicester PLC
Description: F/H 4 winchester street overton hampshire t/no HP575397.
2 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 12 November 2010
Persons entitled: Alliance & Leicester PLC
Description: 4 winchester street overton basingstoke t/n HP575397 fixed…
31 October 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 18 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Satisfied on 4 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1995
Debenture
Delivered: 27 February 1995
Status: Satisfied on 2 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1981
Charge
Delivered: 16 March 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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