NINA BREDDAL LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7AP

Company number 00731048
Status Active
Incorporation Date 27 July 1962
Company Type Private Limited Company
Address 61 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NINA BREDDAL LIMITED are www.ninabreddal.co.uk, and www.nina-breddal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Leatherhead Rail Station is 7.1 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nina Breddal Limited is a Private Limited Company. The company registration number is 00731048. Nina Breddal Limited has been working since 27 July 1962. The present status of the company is Active. The registered address of Nina Breddal Limited is 61 Chertsey Road Byfleet West Byfleet Surrey Kt14 7ap. The company`s financial liabilities are £233.32k. It is £-6.98k against last year. The cash in hand is £144.96k. It is £27.5k against last year. And the total assets are £274.4k, which is £4.54k against last year. BREDDAL, Margaret Ruth is a Secretary of the company. BREDDAL, Margaret Ruth is a Director of the company. BREDDAL, Peter is a Director of the company. Secretary MENDOZA, Leonore has been resigned. Director BREDDAL, Joan Maud has been resigned. Director BREDDAL, Poul has been resigned. The company operates in "Manufacture of jewellery and related articles".


nina breddal Key Finiance

LIABILITIES £233.32k
-3%
CASH £144.96k
+23%
TOTAL ASSETS £274.4k
+1%
All Financial Figures

Current Directors

Secretary
BREDDAL, Margaret Ruth
Appointed Date: 01 April 1997

Director
BREDDAL, Margaret Ruth
Appointed Date: 19 August 1998
67 years old

Director
BREDDAL, Peter

75 years old

Resigned Directors

Secretary
MENDOZA, Leonore
Resigned: 01 April 1997

Director
BREDDAL, Joan Maud
Resigned: 15 April 1998
103 years old

Director
BREDDAL, Poul
Resigned: 01 April 2000
105 years old

Persons With Significant Control

Mr Peter Breddal
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NINA BREDDAL LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 24,000

12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
10 Dec 1987
Accounts for a small company made up to 4 August 1987

10 Dec 1987
Return made up to 16/11/87; full list of members

29 Dec 1986
Accounts for a small company made up to 4 August 1986

29 Dec 1986
Return made up to 28/11/86; full list of members

27 Jul 1962
Incorporation

NINA BREDDAL LIMITED Charges

11 September 1997
Debenture
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1976
Mortgage
Delivered: 23 February 1976
Status: Outstanding
Persons entitled: Clydedsdale Bank LTD
Description: F/H land at 61, chertsey road byfleet. Title: sy 344369.
12 February 1976
Mortgage
Delivered: 23 February 1976
Status: Outstanding
Persons entitled: Clydesdale Bank LTD
Description: F/H land at 61, chertsey road byfleet. Title: sy 367932.
16 January 1975
Floating charge
Delivered: 22 January 1975
Status: Outstanding
Persons entitled: Clydesdale Bank LTD
Description: Undertaking goodwill & all property and assets present and…