BREACHWOOD TRANSPORT & REMOVALS LIMITED
TODDINGTON REG.HODGES(LUTON)LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6BS
Company number 00722110
Status Active
Incorporation Date 24 April 1962
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Jonathan Edward Michael Pinchin on 30 November 2015; Director's details changed for Lee Charles Brewin on 30 November 2015. The most likely internet sites of BREACHWOOD TRANSPORT & REMOVALS LIMITED are www.breachwoodtransportremovals.co.uk, and www.breachwood-transport-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Breachwood Transport Removals Limited is a Private Limited Company. The company registration number is 00722110. Breachwood Transport Removals Limited has been working since 24 April 1962. The present status of the company is Active. The registered address of Breachwood Transport Removals Limited is Church View Chambers 38 Market Square Toddington Bedfordshire Lu5 6bs. . PINCHIN, Sally Jane is a Secretary of the company. BREWIN, Lee Charles is a Director of the company. PINCHIN, Jonathan Edward Michael is a Director of the company. PINCHIN, Sally Jane is a Director of the company. Secretary BULPITT, Jane Elizabeth Mary has been resigned. Director PINCHIN, Frederick David James has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
PINCHIN, Sally Jane
Appointed Date: 29 March 2001
Director
BREWIN, Lee Charles
Appointed Date: 01 September 2002
60 years old
Director
PINCHIN, Jonathan Edward Michael
Appointed Date: 05 April 2000
72 years old
Director
PINCHIN, Sally Jane
Appointed Date: 01 July 2001
71 years old

Resigned Directors

Secretary
BULPITT, Jane Elizabeth Mary
Resigned: 29 March 2001
Appointed Date: 05 November 1992
Director
PINCHIN, Frederick David James
Resigned: 01 July 2001
105 years old

Persons With Significant Control

Mr Jonathan Edward Michael Pinchin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Jane Pinchin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREACHWOOD TRANSPORT & REMOVALS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Director's details changed for Mr Jonathan Edward Michael Pinchin on 30 November 2015
06 Dec 2016
Director's details changed for Lee Charles Brewin on 30 November 2015
06 Dec 2016
Director's details changed for Mrs Sally Jane Pinchin on 30 November 2015
24 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 82 more events
02 Mar 1989
Return made up to 29/12/88; full list of members
28 Apr 1988
Full accounts made up to 5 April 1987
28 Apr 1988
Return made up to 31/12/87; full list of members
27 Oct 1986
Full accounts made up to 5 April 1986
27 Oct 1986
Return made up to 24/10/86; full list of members

BREACHWOOD TRANSPORT & REMOVALS LIMITED Charges

29 November 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2001
Mortgage debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1972
Legal charge
Delivered: 28 December 1972
Status: Satisfied on 14 June 1991
Persons entitled: Barclays Bank PLC
Description: 327 & 329 hitchin rd, lutin with all fixtures.
20 August 1964
Mortgage
Delivered: 28 August 1964
Status: Satisfied on 14 June 1991
Persons entitled: Midland Bank PLC
Description: 327 & 329 hitchin rd, luton, with all fixtures.
9 April 1964
Mortgage
Delivered: 21 April 1964
Status: Satisfied on 30 June 2001
Persons entitled: Midland Bank PLC
Description: 313 hitchin road, luton beds. With fixtures.
9 April 1964
Mortgage
Delivered: 21 April 1964
Status: Satisfied on 30 June 2001
Persons entitled: Midland Bank PLC
Description: 315 hitchin road luton beds. Together with fixtures.

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