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BRETAREC LIMITED

BRETAREC LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaBRETAREC LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03390916
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de BRETAREC LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra BRETAREC LIMITED?

    Dirección de la sede social
    New Chartford House
    Centurion Way Cleckheaton
    BD19 3QB Bradford
    West Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BRETAREC LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    FENTON FINANCE LIMITED24 jun 199724 jun 1997

    ¿Cuáles son las últimas cuentas de BRETAREC LIMITED?

    VencidoSí
    Próximas cuentas
    Próximo período contable finaliza el26 dic 2016
    Próximas cuentas vencen el26 sept 2017
    Últimas cuentas
    Últimas cuentas cerradas hasta26 dic 2015

    ¿Cuáles son las últimas presentaciones para BRETAREC LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2015

    		4 páginasAA

    Exercice comptable précédent raccourci du 27 dic 2015 au 26 dic 2015

    		1 páginasAA01

    Exercice comptable précédent raccourci du 28 dic 2015 au 27 dic 2015

    		1 páginasAA01

    Déclaration annuelle établie au 24 jun 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital02 ago 2016

    Estado de capital el 02 ago 2016

    • Capital: GBP 600,100
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2014

    		5 páginasAA

    Exercice comptable précédent raccourci du 29 dic 2014 au 28 dic 2014

    		1 páginasAA01

    Déclaration annuelle établie au 24 jun 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital22 jul 2015

    Estado de capital el 22 jul 2015

    • Capital: GBP 600,100
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2013

    		5 páginasAA

    Déclaration annuelle établie au 24 jun 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital07 jul 2014

    Estado de capital el 07 jul 2014

    • Capital: GBP 600,100
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2012

    		5 páginasAA

    Déclaration annuelle établie au 24 jun 2013 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2011

    		5 páginasAA

    Déclaration annuelle établie au 24 jun 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2010

    		5 páginasAA

    Exercice comptable en cours raccourci du 30 dic 2011 au 29 dic 2011

    		1 páginasAA01

    Déclaration annuelle établie au 24 jun 2011 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 30 dic 2009

    		5 páginasAA

    Exercice comptable précédent raccourci du 31 dic 2009 au 30 dic 2009

    		3 páginasAA01

    Déclaration annuelle établie au 24 jun 2010 avec liste complète des actionnaires

    		4 páginasAR01

    legacy

    		4 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2008

    		5 páginasAA

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2007

    		6 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BRETAREC LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    CRABTREE, Christopher John
    Frizley Old Hall
    Frizinghall Road Frizinghall
    BD9 4LD Bradford
    West Yorkshire
    		Director
    Frizley Old Hall
    Frizinghall Road Frizinghall
    BD9 4LD Bradford
    West Yorkshire
    		UkBritish9805920002
    CRABTREE, Christopher John
    Frizley Old Hall
    Frizinghall Road Frizinghall
    BD9 4LD Bradford
    West Yorkshire
    		Secretario
    Frizley Old Hall
    Frizinghall Road Frizinghall
    BD9 4LD Bradford
    West Yorkshire
    		British9805920002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Secretario designado
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    RICHARDS, Brian
    4 Valley Green
    Valley Road
    LS28 9DA Pudsey
    West Yorkshire
    		Secretario
    4 Valley Green
    Valley Road
    LS28 9DA Pudsey
    West Yorkshire
    		British37531450001
    RICHARDS, Brian
    4 Valley Green
    Valley Road
    LS28 9DA Pudsey
    West Yorkshire
    		Director
    4 Valley Green
    Valley Road
    LS28 9DA Pudsey
    West Yorkshire
    		British37531450001
    WOOD, Stephen Colin
    Old Mills
    Seaton Ross
    YO42 4NH York
    		Director
    Old Mills
    Seaton Ross
    YO42 4NH York
    		EnglandBritish46122380002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director designado corporativo
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BRETAREC LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Chattel mortgage
    Creado el 21 nov 2003
    Entregado el 02 dic 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 02 dic 2003Registro de un cargo (395)
    Chattel mortgage
    Creado el 15 sept 2003
    Entregado el 16 sept 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 16 sept 2003Registro de un cargo (395)
    Chattel mortgage
    Creado el 11 abr 2003
    Entregado el 24 abr 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All goods /equipment comprised in the rental agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 24 abr 2003Registro de un cargo (395)
    Chattel mortgage
    Creado el 10 abr 2003
    Entregado el 12 abr 2003
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 12 abr 2003Registro de un cargo (395)
    Debenture
    Creado el 12 feb 2003
    Entregado el 19 feb 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 19 feb 2003Registro de un cargo (395)
    Chattel mortgage
    Creado el 17 oct 2002
    Entregado el 26 oct 2002
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    All the goods and equipment comprised in the rental agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 26 oct 2002Registro de un cargo (395)
    Chattel mortgage
    Creado el 11 sept 2002
    Entregado el 20 sept 2002
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 20 sept 2002Registro de un cargo (395)
    Chattel mortgage
    Creado el 08 ago 2002
    Entregado el 21 ago 2002
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 21 ago 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999
    Creado el 28 jun 2002
    Entregado el 03 jul 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 03 jul 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 29 may 2002
    Entregado el 12 jun 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 12 jun 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 12 abr 2002
    Entregado el 17 abr 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 17 abr 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 07 mar 2002
    Entregado el 14 mar 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 14 mar 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 03 ene 2002
    Entregado el 05 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 05 ene 2002Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 15 nov 2001
    Entregado el 21 nov 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 21 nov 2001Registro de un cargo (395)
    Chattel mortgage
    Creado el 10 ago 2001
    Entregado el 11 ago 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 11 ago 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999
    Creado el 20 jul 2001
    Entregado el 27 jul 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 27 jul 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999 issued by the company
    Creado el 08 jun 2001
    Entregado el 15 jun 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 15 jun 2001Registro de un cargo (395)
    Chattel mortgage
    Creado el 17 may 2001
    Entregado el 19 may 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 19 may 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 15 may 2001
    Entregado el 17 may 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All the rights and interests fully described in the block discounting agreement and charge dated 30TH july 1999 (registered on the 31ST july 1999).
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 17 may 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1990
    Creado el 01 may 2001
    Entregado el 12 may 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 12 may 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999
    Creado el 25 abr 2001
    Entregado el 01 may 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 01 may 2001Registro de un cargo (395)
    Chattel mortgage
    Creado el 14 mar 2001
    Entregado el 15 mar 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 15 mar 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30TH july 1999
    Creado el 08 mar 2001
    Entregado el 13 mar 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 13 mar 2001Registro de un cargo (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 30 july 1999
    Creado el 01 feb 2001
    Entregado el 02 feb 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • First National Bank PLC
    Transacciones
    • 02 feb 2001Registro de un cargo (395)
    Chattel mortgage
    Creado el 24 ene 2001
    Entregado el 26 ene 2001
    		Pendiente
    Cantidad garantizada
    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
    Breve descripción
    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.
    Personas con derecho
    • Yorkshire Bank PLC
    Transacciones
    • 26 ene 2001Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0