BRECKENBURN REALISATIONS LIMITED
PENTRICH FOCUS DYNAMICS PLC TYZACK PRECISION PLC

Hellopages » Derbyshire » Amber Valley » DE5 3SW
Company number 02973485
Status Active
Incorporation Date 29 September 1994
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 one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 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. The most likely internet sites of BRECKENBURN REALISATIONS LIMITED are www.breckenburnrealisations.co.uk, and www.breckenburn-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Breckenburn Realisations Limited is a Private Limited Company. The company registration number is 02973485. Breckenburn Realisations Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Breckenburn Realisations 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 JOHNSON, Michael has been resigned. Secretary SAVAGE, Kathryn has been resigned. Director BAILEY, Michael John has been resigned. Director BALDING, Anthony Peter has been resigned. Director BOOTH, William James has been resigned. Director COLE, Stuart Arthur has been resigned. Director COOPER, Robert has been resigned. Director EASTWOOD, William Harry has been resigned. Director FERCOCQ, Christophe Jean has been resigned. Director GULLIFORD, Michael James has been resigned. Director INGRAM, Stephen has been resigned. Director JOHNSON, Michael Francis George has been resigned. Director MAY, John Michael has been resigned. Director MCKINNON, James, Sir has been resigned. Director STAIN, Donald Glyn has been resigned. Director WHEATLEY, Clement Trevor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 16 May 2000
Director
EASTWOOD, William Harry
Appointed Date: 17 September 1999
79 years old
Director
FINDLAY, Grant Mcdowall
Appointed Date: 17 September 1999
69 years old
Director
MELROSE, Jason John
Appointed Date: 21 March 2000
58 years old

Resigned Directors

Secretary
JOHNSON, Michael
Resigned: 16 May 2000
Appointed Date: 06 October 1994
Secretary
SAVAGE, Kathryn
Resigned: 06 October 1994
Appointed Date: 29 September 1994
Director
BAILEY, Michael John
Resigned: 26 November 1999
Appointed Date: 24 May 1995
71 years old
Director
BALDING, Anthony Peter
Resigned: 06 December 1999
Appointed Date: 06 January 1998
79 years old
Director
BOOTH, William James
Resigned: 01 November 1999
Appointed Date: 29 April 1999
73 years old
Director
COLE, Stuart Arthur
Resigned: 14 February 1997
Appointed Date: 16 November 1994
71 years old
Director
COOPER, Robert
Resigned: 06 October 1994
Appointed Date: 29 September 1994
89 years old
Director
EASTWOOD, William Harry
Resigned: 11 December 1998
Appointed Date: 06 October 1994
79 years old
Director
FERCOCQ, Christophe Jean
Resigned: 08 October 1996
Appointed Date: 06 October 1994
65 years old
Director
GULLIFORD, Michael James
Resigned: 06 December 1999
Appointed Date: 06 January 1998
76 years old
Director
INGRAM, Stephen
Resigned: 06 January 1998
Appointed Date: 06 October 1994
76 years old
Director
JOHNSON, Michael Francis George
Resigned: 06 January 1998
Appointed Date: 06 October 1994
83 years old
Director
MAY, John Michael
Resigned: 20 September 1999
Appointed Date: 17 October 1996
70 years old
Director
MCKINNON, James, Sir
Resigned: 24 September 1999
Appointed Date: 06 October 1994
96 years old
Director
STAIN, Donald Glyn
Resigned: 16 May 1995
Appointed Date: 06 October 1994
81 years old
Director
WHEATLEY, Clement Trevor
Resigned: 27 March 1998
Appointed Date: 06 January 1998
82 years old

Persons With Significant Control

Breckenburn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRECKENBURN REALISATIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,647,089.2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 137 more events
28 Oct 1994
New director appointed
28 Oct 1994
New director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 22A the ropewalk nottingham NG1 5DT
11 Oct 1994
Accounting reference date notified as 31/07
29 Sep 1994
Incorporation

BRECKENBURN REALISATIONS LIMITED Charges

23 September 1996
Fixed and floating charge
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage debenture
Delivered: 20 April 1995
Status: Satisfied on 25 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 25 September 1996
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Guarantee and debenture
Delivered: 18 November 1994
Status: Satisfied on 25 January 1995
Persons entitled: Samuel Montagu & Co. Limited,as Agent and Trustee for Itself and for Each Finance Party(As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Debenture
Delivered: 14 November 1994
Status: Satisfied on 25 January 1995
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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