BRETAREC LIMITED

Overview

Company Name	BRETAREC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03390916
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1997
Date of Cessation	May 02, 2017

Summary

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

What is the purpose of BRETAREC LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRETAREC LIMITED located?

Registered Office Address	New Chartford House Centurion Way Cleckheaton BD19 3QB Bradford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRETAREC LIMITED?

Previous Company Names
Company Name	From	Until
FENTON FINANCE LIMITED	Jun 24, 1997	Jun 24, 1997

What are the latest accounts for BRETAREC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 26, 2016
Next Accounts Due On	Sep 26, 2017
Last Accounts
Last Accounts Made Up To	Dec 26, 2015

What are the latest filings for BRETAREC LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2017

Application to strike the company off the register

3 pages

DS01

Jan 19, 2017

Total exemption small company accounts made up to Dec 30, 2015

4 pages

Dec 20, 2016

Previous accounting period shortened from Dec 27, 2015 to Dec 26, 2015

1 pages

AA01

Sep 20, 2016

Previous accounting period shortened from Dec 28, 2015 to Dec 27, 2015

1 pages

AA01

Aug 02, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2016	Statement of capital on Aug 02, 2016 Capital: GBP 600,100	SH01

Dec 16, 2015

Total exemption small company accounts made up to Dec 30, 2014

5 pages

Sep 14, 2015

Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014

1 pages

AA01

Jul 22, 2015

Annual return made up to Jun 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 600,100	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 30, 2013

5 pages

Jul 07, 2014

Annual return made up to Jun 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 600,100	SH01

Sep 27, 2013

Total exemption small company accounts made up to Dec 30, 2012

5 pages

Jul 22, 2013

Annual return made up to Jun 24, 2013 with full list of shareholders

4 pages

AR01

Sep 12, 2012

Total exemption small company accounts made up to Dec 30, 2011

5 pages

Jul 20, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Total exemption small company accounts made up to Dec 30, 2010

5 pages

Sep 29, 2011

Current accounting period shortened from Dec 30, 2011 to Dec 29, 2011

1 pages

AA01

Jul 18, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

4 pages

AR01

Dec 17, 2010

Total exemption small company accounts made up to Dec 30, 2009

5 pages

Oct 02, 2010

Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

3 pages

AA01

Jun 25, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

4 pages

AR01

Jun 30, 2009

legacy

4 pages

363a

May 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Oct 28, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

View All Filings

Who are the officers of BRETAREC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRABTREE, Christopher John Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire	Jun 24, 1997		Director	Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire	Uk	British	1942-3	9805920002
CRABTREE, Christopher John Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire	Jan 02, 2007	Jul 04, 2008	Secretary	Frizley Old Hall Frizinghall Road Frizinghall BD9 4LD Bradford West Yorkshire		British		9805920002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jun 24, 1997	Jun 24, 1997	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
RICHARDS, Brian 4 Valley Green Valley Road LS28 9DA Pudsey West Yorkshire	Jun 24, 1997	Jan 02, 2007	Secretary	4 Valley Green Valley Road LS28 9DA Pudsey West Yorkshire		British		37531450001
RICHARDS, Brian 4 Valley Green Valley Road LS28 9DA Pudsey West Yorkshire	May 01, 1998	Jan 02, 2007	Director	4 Valley Green Valley Road LS28 9DA Pudsey West Yorkshire		British	1945-2	37531450001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jan 02, 2007	Jul 14, 2008	Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jun 24, 1997	Jun 24, 1997	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does BRETAREC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 21, 2003 Delivered On Dec 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All goods / equipment comprised in the rental agreements, all additions alterations accessories replacements and renewals of the same and together with the benefit of any obligations and warranties.. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 02, 2003Registration of a charge (395)
Chattel mortgage	Created On Sep 15, 2003 Delivered On Sep 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge by way of assignment all the vehicles goods equipment in the rental agreements described in listing schedules signed by the company and dated 15TH september 2003 supplemental to a block discount master agreement made on the 26TH july 2003 all additions alterations accessories replacements and renewals. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395)
Chattel mortgage	Created On Apr 11, 2003 Delivered On Apr 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All goods /equipment comprised in the rental agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 24, 2003Registration of a charge (395)
Chattel mortgage	Created On Apr 10, 2003 Delivered On Apr 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge by way of assignment the goods/equipment being, dealers ref no: 21/001974L, name: e & s ventures, description of goods: cctv, dealers ref no: 24/0019BOL, name: picture frame co. LTD, description of goods: multi media pc, dealers ref no: 21/001973L, name: yorkshire eye hosp, description of goods: furniture (refer to form 395 for further details). All additions, alterations, accessories, replacements and renewals of the same and together with the benefit of any obligations and warranties given by the manufacturer and benefit of all maintainance. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 12, 2003Registration of a charge (395)
Debenture	Created On Feb 12, 2003 Delivered On Feb 19, 2003	Outstanding	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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 2003Registration of a charge (395)
Chattel mortgage	Created On Oct 17, 2002 Delivered On Oct 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the goods and equipment comprised in the rental agreements. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 26, 2002Registration of a charge (395)
Chattel mortgage	Created On Sep 11, 2002 Delivered On Sep 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the goods comprised in the rental agreements. All additions alterations accessories replacements and renewals of the same and together with the benefit of any obligations and warranties. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 20, 2002Registration of a charge (395)
Chattel mortgage	Created On Aug 08, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge by way of assignment on all goods/equipment in the rental agreements described in listing schedules of even date and 17 july 2002 supplemental to a block discount master agreement 26 july 1999. all additions, alterations, accessories, replacements and renewals etc. see the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 21, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Agreement identification 27/001582L, 27/001581L, 26/001578L (for further details of agreements charged see schedule to 395). see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On May 29, 2002 Delivered On Jun 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 in respect of all the agreements specified in the schedule.
	Persons Entitled First National Bank PLC
	Transactions Jun 12, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On Apr 12, 2002 Delivered On Apr 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and interests fully described in the block discounting agreement and charge dated 30/7/99 in respect of all agreements specified in the schedule; see form 395 for details.
	Persons Entitled First National Bank PLC
	Transactions Apr 17, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On Mar 07, 2002 Delivered On Mar 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 (registered on 31ST july 1999) in respect of all the agreements specified in the schedule. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Mar 14, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On Jan 03, 2002 Delivered On Jan 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 (registered on the 31ST july 1999) in respect of all the agreements specified in the schedule filed a copy of which is attached. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Jan 05, 2002Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On Nov 15, 2001 Delivered On Nov 21, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30/7/01 in respect of all the agreements specified in the schedule to form 395: agrrement id: 01/001/88L, 27/001190L, 27/001191L. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Nov 21, 2001Registration of a charge (395)
Chattel mortgage	Created On Aug 10, 2001 Delivered On Aug 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 26 july 1999
	Short particulars Fixed charge by way of assignment of all the goods and equipment comprised in the rental agreements described in listing schedules signed by the company and dated 10 august 2001 (a copy of which is attached to the form 395) supplemental to a block discount master agreement made on the 26 july 2001 between the company and the chargee. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 11, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999	Created On Jul 20, 2001 Delivered On Jul 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30 july 1999 (registered on the 31 july 1999) in respect of all the agreements specified in the schedule to the 395.
	Persons Entitled First National Bank PLC
	Transactions Jul 27, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999 issued by the company	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 in respect of all the agreements specified in the schedule attached to form 395.
	Persons Entitled First National Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395)
Chattel mortgage	Created On May 17, 2001 Delivered On May 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 26 july 1999
	Short particulars Fixed charge over the goods/equipment comprised in the rental agreements described in the schedules and all additions,accessories and renewals and the benefit of all obligations,warranties thereon. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 19, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On May 15, 2001 Delivered On May 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 (registered on the 31ST july 1999).
	Persons Entitled First National Bank PLC
	Transactions May 17, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1990	Created On May 01, 2001 Delivered On May 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 (registered on the 31ST july 1999) in respect of all the agreements specified in the schedule.
	Persons Entitled First National Bank PLC
	Transactions May 12, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999	Created On Apr 25, 2001 Delivered On May 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and interests in the block discounting agreement and charge dated 30 july 1999 in respect of all the agreements specified in the schedule attached. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions May 01, 2001Registration of a charge (395)
Chattel mortgage	Created On Mar 14, 2001 Delivered On Mar 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 26 july 1999
	Short particulars All the tv/video/electrical & white goods comprised in the rental agreements described in listing schedules dated 14 march 2001 supplemental to a block discount master agreement made 26 july 1999. see the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 15, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999	Created On Mar 08, 2001 Delivered On Mar 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999	Created On Feb 01, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 30 july 1999 (registered on the 31 july 1999) in respect of all the agreements specified in the schedule filed a copy of which is attached.
	Persons Entitled First National Bank PLC
	Transactions Feb 02, 2001Registration of a charge (395)
Chattel mortgage	Created On Jan 24, 2001 Delivered On Jan 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 26 july 1999
	Short particulars Fixed charge over all equipment comprised in rental agreements as listed in schedule supplemental to a block discount master agreement dated 26/7/99 and all additions,obligations and warranties thereunder. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 26, 2001Registration of a charge (395)

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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