THOS. H. BRETTON LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6JY

Company number 03493930
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address C/O ENSORS, SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 6JY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead Essex CO9 3LZ to C/O C/O Ensors Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 18 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THOS. H. BRETTON LIMITED are www.thoshbretton.co.uk, and www.thos-h-bretton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thos H Bretton Limited is a Private Limited Company. The company registration number is 03493930. Thos H Bretton Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Thos H Bretton Limited is C O Ensors Saxon House Moseley S Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk England Ip28 6jy. The company`s financial liabilities are £0.36k. It is £-6.37k against last year. And the total assets are £38.52k, which is £20.31k against last year. BRETTON, Fiona is a Secretary of the company. BRETTON, Fiona is a Director of the company. BRETTON, Peter James is a Director of the company. Secretary HARMAN, Richard James has been resigned. Director HARMAN, Richard James has been resigned. Director PITTMAN, Rebecca Mary has been resigned. Director WORBOYS, Richard David has been resigned. The company operates in "Manufacture of other furniture".


thos. h. bretton Key Finiance

LIABILITIES £0.36k
-95%
CASH n/a
TOTAL ASSETS £38.52k
+111%
All Financial Figures

Current Directors

Secretary
BRETTON, Fiona
Appointed Date: 23 June 2000
Director
BRETTON, Fiona
Appointed Date: 23 June 2000
65 years old
Director
BRETTON, Peter James
Appointed Date: 20 April 1998
64 years old

Resigned Directors

Secretary
HARMAN, Richard James
Resigned: 23 June 2000
Appointed Date: 16 January 1998
Director
HARMAN, Richard James
Resigned: 23 June 2000
Appointed Date: 16 January 1998
66 years old
Director
PITTMAN, Rebecca Mary
Resigned: 23 June 2000
Appointed Date: 04 March 1998
63 years old
Director
WORBOYS, Richard David
Resigned: 23 June 2000
Appointed Date: 16 January 1998
67 years old

Persons With Significant Control

Mr Peter James Bretton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Bretton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOS. H. BRETTON LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Registered office address changed from Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead Essex CO9 3LZ to C/O C/O Ensors Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 18 May 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
09 Mar 1998
Memorandum and Articles of Association
09 Mar 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
09 Mar 1998
New director appointed
09 Mar 1998
Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100
16 Jan 1998
Incorporation

THOS. H. BRETTON LIMITED Charges

2 April 2014
Charge code 0349 3930 0001
Delivered: 11 April 2014
Status: Satisfied on 20 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies

THOS. G. FAIRHEAD FARMS LIMITED THOS. GREATOREX & SONS LIMITED THOS. H. PECK LIMITED THOS. HOWELL & SONS (BUILDERS) LIMITED THOS. KNEALE & CO. LIMITED THOS. PROCTOR & SON LIMITED THOS. R. MILLER & SON