B.R. SHREEVE & SONS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NF

Company number 00380931
Status Active
Incorporation Date 2 June 1943
Company Type Private Limited Company
Address B R SHREEVE & SONS LTD, HADENHAM ROAD, LOWESTOFT, SUFFOLK, NR33 7NF
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Secretary's details changed for Susan Iris Speed on 1 January 2016; Register(s) moved to registered inspection location C/O Ensors Chartered Accountants Blyth House Rendham Road Saxmundham Suffolk IP17 1WA. The most likely internet sites of B.R. SHREEVE & SONS LIMITED are www.brshreevesons.co.uk, and www.b-r-shreeve-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. The distance to to Oulton Broad North Rail Station is 2.3 miles; to Beccles Rail Station is 6.3 miles; to Haddiscoe Rail Station is 7 miles; to Berney Arms Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Shreeve Sons Limited is a Private Limited Company. The company registration number is 00380931. B R Shreeve Sons Limited has been working since 02 June 1943. The present status of the company is Active. The registered address of B R Shreeve Sons Limited is B R Shreeve Sons Ltd Hadenham Road Lowestoft Suffolk Nr33 7nf. . SPEED, Susan Iris is a Secretary of the company. CHURCHYARD, Amy Jane is a Director of the company. SHREEVE, Kenneth John is a Director of the company. Secretary SHREEVE, Ernest Benjamin Walter has been resigned. Director SHREEVE, Alan James has been resigned. Director SHREEVE, Anne Christine has been resigned. Director SHREEVE, Edna Marjorie has been resigned. Director SHREEVE, Ernest Benjamin Walter has been resigned. Director SHREEVE, Helena Gladys has been resigned. Director SHREEVE, John Edwin has been resigned. Director SHREEVE, Julia Margaret has been resigned. Director SHREEVE, Margaret Ann has been resigned. Director SHREEVE, Martin James has been resigned. Director SHREEVE, Robert Benjamin has been resigned. Director SHREEVE, Sybil Rose has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


b.r. shreeve & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPEED, Susan Iris
Appointed Date: 09 February 1998
Director
CHURCHYARD, Amy Jane
Appointed Date: 11 July 2012
40 years old
Director
SHREEVE, Kenneth John

71 years old

Resigned Directors

Secretary
SHREEVE, Ernest Benjamin Walter
Resigned: 09 February 1998
Director
SHREEVE, Alan James
Resigned: 27 March 2001
101 years old
Director
SHREEVE, Anne Christine
Resigned: 27 March 2001
69 years old
Director
SHREEVE, Edna Marjorie
Resigned: 10 June 2002
96 years old
Director
SHREEVE, Ernest Benjamin Walter
Resigned: 18 August 2005
109 years old
Director
SHREEVE, Helena Gladys
Resigned: 14 February 2001
94 years old
Director
SHREEVE, John Edwin
Resigned: 30 July 2013
95 years old
Director
SHREEVE, Julia Margaret
Resigned: 10 June 2002
67 years old
Director
SHREEVE, Margaret Ann
Resigned: 10 June 2002
76 years old
Director
SHREEVE, Martin James
Resigned: 27 March 2001
68 years old
Director
SHREEVE, Robert Benjamin
Resigned: 31 July 2015
75 years old
Director
SHREEVE, Sybil Rose
Resigned: 10 June 2002
101 years old

Persons With Significant Control

Mrs Amy Jane Churchyard
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Kenneth John Shreeve
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Benjamin Shreeve
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.R. SHREEVE & SONS LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Oct 2016
Secretary's details changed for Susan Iris Speed on 1 January 2016
04 Oct 2016
Register(s) moved to registered inspection location C/O Ensors Chartered Accountants Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Satisfaction of charge 5 in full
...
... and 102 more events
18 Jul 1988
Return made up to 05/07/88; full list of members
14 Apr 1988
Accounts made up to 31 December 1986
24 Apr 1987
Return made up to 15/04/87; full list of members
07 Mar 1987
Accounts made up to 31 December 1985
02 Jun 1943
Incorporation

B.R. SHREEVE & SONS LIMITED Charges

12 September 2011
Chattel mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Setra 53 setra S315 gthd standard coach reg OJI4756 serial…
12 September 2011
Chattel mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Setra 49 seat setra S315 gthd executive coach- reg LIL9718…
3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hadenham road, south lowestoft industrial estate…
9 May 2000
Debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Legal charge
Delivered: 7 April 1998
Status: Satisfied on 21 May 2016
Persons entitled: Barclays Bank PLC
Description: Land and premises at lowestoft mtw riverside road lowestoft…
12 November 1996
Legal charge
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 acres at aldeburgh rd,aldringham,leiston,suffolk; sk…
4 January 1993
Legal charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at rear of horn hill lowestoft suffolk.
4 January 1993
Legal charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east of pinbush road gisleham suffolk…
10 February 1955
Deposit of deeds
Delivered: 16 February 1955
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the rear of horn hill, lowestoft…

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