BRECKLAND PLASTICS LIMITED

Overview

Company Name	BRECKLAND PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00714108
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1962
Date of Cessation	Aug 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRECKLAND PLASTICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRECKLAND PLASTICS LIMITED located?

Registered Office Address	Mile End Works London Road IP27 0NE Brandon Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for BRECKLAND PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BRECKLAND PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 31, 2019

Application to strike the company off the register

3 pages

DS01

Oct 03, 2018

Second filing of the annual return made up to Sep 10, 2015

22 pages

RP04AR01

Oct 01, 2018

Appointment of Ashley Harris as a secretary on Sep 28, 2018

2 pages

AP03

Oct 01, 2018

Appointment of Mr David William Harris as a director on Sep 28, 2018

2 pages

AP01

Oct 01, 2018

Termination of appointment of Stephen William Graham Chase as a director on Sep 28, 2018

1 pages

TM01

Oct 01, 2018

Termination of appointment of Jessica Joan Baker as a director on Sep 28, 2018

1 pages

TM01

Oct 01, 2018

Termination of appointment of Jessica Joan Baker as a secretary on Sep 28, 2018

1 pages

TM02

Sep 24, 2018

Confirmation statement made on Sep 10, 2018 with updates

4 pages

CS01

Sep 17, 2018

Notification of Chase Plastics Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Sep 17, 2018

Cessation of Chase Plastics and Recycling Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Sep 11, 2018

Registered office address changed from , the Red House, Methwold, Norfolk, IP26 4PP to Mile End Works London Road Brandon Suffolk IP27 0NE on Sep 11, 2018

1 pages

AD01

Jun 07, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Sep 11, 2017

Confirmation statement made on Sep 10, 2017 with no updates

3 pages

CS01

Apr 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Sep 13, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 18, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 6,000	SH01

Annotations
Date	Annotation
Oct 03, 2018	Clarification A second filed AR01 was registered on 03/10/2018.

Sep 10, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 6,000	SH01

Apr 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 03, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 6,000	SH01

Apr 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 13, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of BRECKLAND PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Ashley London Road IP27 0NE Brandon Mile End Works Suffolk England	Sep 28, 2018		Secretary	London Road IP27 0NE Brandon Mile End Works Suffolk England				250969910001
HARRIS, David William London Road IP27 0NE Brandon Mile End Works Suffolk England	Sep 28, 2018		Director	London Road IP27 0NE Brandon Mile End Works Suffolk England	Scotland	British	1972-1	227366700001
BAKER, Jessica Joan London Road IP27 0NE Brandon Mile End Works Suffolk England	Sep 24, 1992	Sep 28, 2018	Secretary	London Road IP27 0NE Brandon Mile End Works Suffolk England		British		20434230003
CHASE, Vera Joan Christine Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		Sep 24, 1992	Secretary	Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		British		7141650001
BAKER, Jessica Joan London Road IP27 0NE Brandon Mile End Works Suffolk England		Sep 28, 2018	Director	London Road IP27 0NE Brandon Mile End Works Suffolk England	United Kingdom	British	1964-10	20434230004
CHASE, Bernard Graham Philip Aketon Lodge Ackton Lane Featherstone WF7 6AT Pontefract West Yorkshire		Dec 31, 2002	Director	Aketon Lodge Ackton Lane Featherstone WF7 6AT Pontefract West Yorkshire	England	United Kingdom	1953-7	7141670001
CHASE, Graham Bernard Stainton Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		Jan 23, 2003	Director	Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		British	1924-8	7141660001
CHASE, Stephen William Graham The Red House 1 Hythe Road Methwold IP26 4PP Thetford Norfolk		Sep 28, 2018	Director	The Red House 1 Hythe Road Methwold IP26 4PP Thetford Norfolk	United Kingdom	British	1960-2	7141680001
CHASE, Vera Joan Christine Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		Jan 23, 2003	Director	Greencroft House 22 Morston Road Blakeney NR25 7BE Holt Norfolk		British	1921-12	7141650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRECKLAND PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chase Plastics And Recycling Limited

Apr 06, 2016

Hythe Road

Methwold

IP26 4PP Thetford

The Red House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08370548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chase Plastics Limited

Apr 06, 2016

London Road

IP27 0NE Brandon

Mile End Works

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRECKLAND PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 04, 1996 Delivered On Mar 06, 1996	Satisfied	Amount secured £275,367.85 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One erema recycling plant - model RGA120TYE (serial no. C95/068). see the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Mar 06, 1996Registration of a charge (395) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On May 17, 1995 Delivered On May 20, 1995	Satisfied	Amount secured £45,000 due from the company to the chargee
	Short particulars Land fronting richmond road brandon suffolk.
	Persons Entitled Graham Bernard Stainton Chase
	Transactions May 20, 1995Registration of a charge (395) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 12, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured £19,822.13
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 20, 1993Registration of a charge (395) Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 05, 1988 Delivered On Aug 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece or parcel of land at brandon, county of suffolk having a frontage to london road to northwest of 190 feet or thereabouts together with buildings erected thereon k/a mile end works and the appurtenances belonging together also with the rights of water and drainage.
	Persons Entitled 3I PLC
	Transactions Aug 09, 1988Registration of a charge Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 19, 1988 Delivered On Jun 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as factory premises at london road, brandon suffolk and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 1988Registration of a charge Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 19, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at brandon in the county of suffolk having a frontage to london road to the north west of one hundred, and ninety feet or thereabouts.
	Persons Entitled Investors in Industry PLC.
	Transactions May 27, 1988Registration of a charge Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On May 19, 1988 Delivered On May 27, 1988	Satisfied	Amount secured £800,000.00
	Short particulars Land situate at brandon in the county of suffolk having a frontage to london road to the north west of one hundred and ninety feet or thereabouts.
	Persons Entitled The Council for Small Industries in Rural Areas
	Transactions May 27, 1988Registration of a charge Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1982 Delivered On Dec 31, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1982Registration of a charge Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 12, 1980 Delivered On Mar 17, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property greencroft house, marston rd, blaheney, norfolk. Title no nk 2553.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1980Registration of a charge Oct 23, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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