BRECKENBURN LIMITED
PENTRICH HALLCO 311 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3SW
Company number 03795384
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015. The most likely internet sites of BRECKENBURN LIMITED are www.breckenburn.co.uk, and www.breckenburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Breckenburn Limited is a Private Limited Company. The company registration number is 03795384. Breckenburn Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Breckenburn Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. EASTWOOD, William Harry is a Director of the company. FINDLAY, Grant Mcdowall is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary EASTWOOD, William Harry has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 10 July 2000
Director
EASTWOOD, William Harry
Appointed Date: 04 August 1999
79 years old
Director
FINDLAY, Grant Mcdowall
Appointed Date: 04 August 1999
69 years old
Director
MELROSE, Jason John
Appointed Date: 21 March 2000
58 years old

Resigned Directors

Secretary
EASTWOOD, William Harry
Resigned: 10 July 2000
Appointed Date: 04 August 1999
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 24 June 1999
Director
WHEATLEY, Clement Trevor
Resigned: 25 October 1999
Appointed Date: 20 August 1999
82 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 August 1999
Appointed Date: 24 June 1999

BRECKENBURN LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
...
... and 53 more events
24 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1999
£ nc 1000/10000 14/08/99
27 Jul 1999
Company name changed hallco 311 LIMITED\certificate issued on 27/07/99
24 Jun 1999
Incorporation

BRECKENBURN LIMITED Charges

14 March 2002
Assignment in security of loan notes
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefit of the loan notes (as defined). See the…

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