UKBizDB.co.uk

BREASLEY FIBRE FILLINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breasley Fibre Fillings Limited. The company was founded 19 years ago and was given the registration number 05299485. The firm's registered office is in NOTTINGHAM. You can find them at Charlotte House 19b Market Place, Bingham, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BREASLEY FIBRE FILLINGS LIMITED
Company Number:05299485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Salisbury Crescent, Newbold, Chesterfield, United Kingdom, S41 8PP

Director29 November 2004Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

Director12 February 2019Active
29 Darwin Road, Mickleover, Derby, DE3 9HU

Secretary29 November 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary29 November 2004Active
6 Mapperley Lane, West Hallam, Ilkeston, DE7 6HN

Director29 November 2004Active
5 Cornmill Close, Calver, Hope Valley, S32 3XZ

Director21 July 2006Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director29 November 2004Active

People with Significant Control

Mr Alan Crowshaw
Notified on:12 February 2019
Status:Active
Date of birth:May 1950
Nationality:British
Address:Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Miller Duncan
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:English
Address:Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved liquidation.

Download
2021-06-07Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-15Address

Change registered office address company with date old address new address.

Download
2019-12-30Insolvency

Liquidation voluntary statement of affairs.

Download
2019-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-30Resolution

Resolution.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Resolution

Resolution.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.