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Home > England & Wales Companies > BREASTON CHAIR FRAME COMPANY LIMITED
Company Information for

BREASTON CHAIR FRAME COMPANY LIMITED

2ND FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW,
Company Registration Number
01773629
Private Limited Company
Liquidation

Company Overview

About Breaston Chair Frame Company Ltd
BREASTON CHAIR FRAME COMPANY LIMITED was founded on 1983-11-29 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Breaston Chair Frame Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREASTON CHAIR FRAME COMPANY LIMITED
 
Legal Registered Office
2ND FLOOR
33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW
Other companies in WR1
 
Filing Information
Company Number 01773629
Company ID Number 01773629
Date formed 1983-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 29/06/2013
Return next due 27/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREASTON CHAIR FRAME COMPANY LIMITED
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Company Officers of BREASTON CHAIR FRAME COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN REGINALD ROWE
 Company Secretary 1992-06-29
STEPHEN REGINALD ROWE
 Director 1992-06-29
STUART ROWE
 Director 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROWE REGENT WOODTURNINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Liquidation
STUART ROWE REGAL WOODTURNING LIMITED Director 2015-10-16 CURRENT 2015-09-28 Liquidation
STUART ROWE STANTON TIMBER PRODUCTS LIMITED Director 2014-12-01 CURRENT 2013-12-12 Liquidation
STUART ROWE BREASTON WOODTURNING COMPANY LIMITED Director 1992-06-29 CURRENT 1986-12-05 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016
2017-02-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2017-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED 28 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1DS
2015-05-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2014
2014-11-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2014
2014-03-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-02-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM UNIT 21B, MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON, DERBY DE7 4RA
2014-01-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 017736290006
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 1100
2013-07-19AR0129/06/13 FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-06AR0129/06/12 FULL LIST
2011-07-06AR0129/06/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0129/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROWE / 29/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REGINALD ROWE / 29/06/2010
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-07-11363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-07363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-04363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-07-05363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-03363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1997-11-22395PARTICULARS OF MORTGAGE/CHARGE
1997-06-23363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-18363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-07363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-20363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-06-21ELRESS252 DISP LAYING ACC 30/05/94
1994-06-21ELRESS386 DISP APP AUDS 30/05/94
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-05363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-04-21288SECRETARY RESIGNED
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-04ORES04£ NC 100/5000 18/12/9
1992-08-13363bRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BREASTON CHAIR FRAME COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-04-07
Notice of Intended Dividends2015-11-24
Appointment of Liquidators2015-03-16
Meetings of Creditors2014-02-21
Meetings of Creditors2014-02-20
Appointment of Administrators2014-01-10
Fines / Sanctions
No fines or sanctions have been issued against BREASTON CHAIR FRAME COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding ULTIMATE INVOICE FINANCE LIMITED
LEGAL CHARGE 2010-05-06 Outstanding BREASTON 1994 RETIREMENT BENEFIT SCHEME
DEBENTURE 2008-12-16 Outstanding CATTLES INVOICE FINANCE LTD
LEGAL CHARGE 1997-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 35,225
Creditors Due Within One Year 2012-01-01 £ 664,412
Provisions For Liabilities Charges 2012-01-01 £ 56,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREASTON CHAIR FRAME COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,100
Cash Bank In Hand 2012-01-01 £ 1,730
Current Assets 2012-01-01 £ 416,374
Debtors 2012-01-01 £ 223,195
Fixed Assets 2012-01-01 £ 342,039
Secured Debts 2012-01-01 £ 211,213
Shareholder Funds 2012-01-01 £ 1,826
Stocks Inventory 2012-01-01 £ 191,449
Tangible Fixed Assets 2012-01-01 £ 341,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREASTON CHAIR FRAME COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREASTON CHAIR FRAME COMPANY LIMITED
Trademarks
We have not found any records of BREASTON CHAIR FRAME COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREASTON CHAIR FRAME COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BREASTON CHAIR FRAME COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREASTON CHAIR FRAME COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date2017-04-05
Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 9 June 2017, to send their proofs of debt to the undersigned, David Clements of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 9 June 2017. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to reading@harrisons.uk.com addressed 'Breaston Chair Frame Company Limited - Proof of debt submission'. David Clements and Paul Boyle , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . Email: reading@harrisons.uk.com for the attention of Richard Davy David Clements :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date2015-11-17
Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 16 December 2015 , to send their proofs of debt to the undersigned, Paul Walker of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend, The First Dividend will be declared within 2 months from 16 December 2015 . Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to info@harrisons.uk.com addressed Breaston Chair Frame Company Limited - Proof of debt submission. Joint Liquidators contact details: Paul Walker & David Clements , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . E mail info@harrisons.uk.com for the attention of Wendy George
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date2014-11-13
Paul Walker and David Clements , Joint Liquidators , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester, WR1 1DS . Alternative Contact: Carrie James, Email: info@harrisons.uk.com Tel: 01905 721840 . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date2013-12-23
In the Worcester County Court case number 488 Paul Walker and David Clements (IP Nos 002649 and 008765 ), both of Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester WR1 1DS . : info@harrisons.uk.com for the attention of Carrie James . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date
In the Worcester County Court case number 488 Notice is hereby given by Paul Walker and David Clements , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester WR1 1DS , that a Meeting of Creditors of Breaston Chair Frame Company Limited, 28 Foregate Street, Worcester WR1 1DS , is to be held at Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester WR1 1DS , on 28 February 2014 , at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). I invite you to attend the above Meeting. A proxy form should becompleted and returned to me by the date of the Meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim. Office holder capacity: Joint Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBREASTON CHAIR FRAME COMPANY LIMITEDEvent Date
In the Worceser County Court case number 488 Notice is hereby given by Paul Walker and David Clements , Harrisons Business Recovery and Insolvency Limited , 28 Foregate Street, Worcester WR1 1DS , that a Meeting of Creditors of Breaston Chair Frame Company Limited, 28 Foregate Street, Worcester WR1 1DS , is to be held at Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, WorcesterWR1 1DS , on 28 February 2014 , at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”). I invite you to attend the above Meeting. A proxy form should becompleted and returned to me by the date of the Meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim. Office holder capacity: Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREASTON CHAIR FRAME COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREASTON CHAIR FRAME COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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