Company number 07191995
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address UNIT 6 TOKENSPIRE BUSINESS PARK HULL ROAD, WOODMANSEY, BEVERLEY, ENGLAND, HU17 0TB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 22 Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017; Cancellation of shares. Statement of capital on 23 November 2016
GBP 70
. The most likely internet sites of BRETON MACHINERY UK LIMITED are www.bretonmachineryuk.co.uk, and www.breton-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Hessle Rail Station is 8 miles; to Ferriby Rail Station is 9 miles; to Barrow Haven Rail Station is 9.3 miles; to Barton-on-Humber Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breton Machinery Uk Limited is a Private Limited Company.
The company registration number is 07191995. Breton Machinery Uk Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Breton Machinery Uk Limited is Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley England Hu17 0tb. The company`s financial liabilities are £88.92k. It is £53.49k against last year. And the total assets are £293.1k, which is £-12.63k against last year. BRADBURY, Simon Michael is a Director of the company. MCCALLION, Andrew is a Director of the company. SHARKEY, Carl David is a Director of the company. Director HARRIS, Clare has been resigned. Director MCCALLION, Andrew has been resigned. The company operates in "Wholesale of other machinery and equipment".
breton machinery uk Key Finiance
LIABILITIES
£88.92k
+150%
CASH
n/a
TOTAL ASSETS
£293.1k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
HARRIS, Clare
Resigned: 23 November 2016
Appointed Date: 06 May 2012
47 years old
Persons With Significant Control
Mr Simon Michael Bradbury
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl David Sharkey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRETON MACHINERY UK LIMITED Events
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Registered office address changed from 22 Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017
20 Dec 2016
Cancellation of shares. Statement of capital on 23 November 2016
28 Nov 2016
Termination of appointment of Clare Harris as a director on 23 November 2016
11 Oct 2016
Total exemption full accounts made up to 30 April 2016
...
... and 29 more events
09 Dec 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
29 Sep 2011
Registered office address changed from Unit 1 Ripley Road Business Park Bradford West Yorkshire BD4 7EX England on 29 September 2011
28 Sep 2011
Registered office address changed from 85 Caldene Avenue Low Moor Bradford BD12 0JR England on 28 September 2011
19 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted