BREEDON HOUSE GROUP LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1HQ

Company number 06657525
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 1 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BREEDON HOUSE GROUP LIMITED are www.breedonhousegroup.co.uk, and www.breedon-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.5 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breedon House Group Limited is a Private Limited Company. The company registration number is 06657525. Breedon House Group Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Breedon House Group Limited is 1 Nottingham Road Long Eaton Nottingham Ng10 1hq. . GRIFFIN, Catherine is a Secretary of the company. MASON, Adrian Leslie is a Director of the company. MASON, Alan is a Director of the company. MASON, Margaret Mitchell is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary MASON has been resigned. Secretary MASON, Jacqueline has been resigned. Director MASON, Hugh Alan has been resigned. Director MASON, Jacqueline Claire has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFIN, Catherine
Appointed Date: 18 July 2013
Director
MASON, Adrian Leslie
Appointed Date: 01 August 2010
55 years old
Director
MASON, Alan
Appointed Date: 01 August 2010
58 years old
Director
MASON, Margaret Mitchell
Appointed Date: 28 July 2008
85 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008
Secretary
MASON
Resigned: 28 July 2010
Appointed Date: 28 July 2008
Secretary
MASON, Jacqueline
Resigned: 18 July 2013
Appointed Date: 01 August 2010
Director
MASON, Hugh Alan
Resigned: 28 July 2010
Appointed Date: 28 July 2008
84 years old
Director
MASON, Jacqueline Claire
Resigned: 18 July 2013
Appointed Date: 01 August 2010
62 years old

Persons With Significant Control

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

BREEDON HOUSE GROUP LIMITED Events

02 May 2017
Full accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 May 2016
Full accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 204
06 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 27 more events
06 Jul 2009
Ad 16/06/09\gbp si 100@1=100\gbp ic 104/204\
30 Dec 2008
Statement of affairs
30 Dec 2008
Ad 01/08/08\gbp si 102@1=102\gbp ic 2/104\
29 Jul 2008
Appointment terminated secretary aldbury secretaries LIMITED
28 Jul 2008
Incorporation

BREEDON HOUSE GROUP LIMITED Charges

8 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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