BRETON AND HAYDON LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7QD
Company number 05573768
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address FOREST HILLS GOLF CLUB, MILE END ROAD, COLEFORD, GLOUCESTERSHIRE, GL16 7QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRETON AND HAYDON LIMITED are www.bretonandhaydon.co.uk, and www.breton-and-haydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Breton and Haydon Limited is a Private Limited Company. The company registration number is 05573768. Breton and Haydon Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Breton and Haydon Limited is Forest Hills Golf Club Mile End Road Coleford Gloucestershire Gl16 7qd. . BRETON, Edward Henry James is a Secretary of the company. BRETON, Alison Judy is a Director of the company. BRETON, Edward Henry James is a Director of the company. HAYDON, Helen is a Director of the company. HAYDON, John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRETON, Edward Henry James
Appointed Date: 26 September 2005
Director
BRETON, Alison Judy
Appointed Date: 31 August 2006
63 years old
Director
BRETON, Edward Henry James
Appointed Date: 26 September 2005
52 years old
Director
HAYDON, Helen
Appointed Date: 31 August 2006
64 years old
Director
HAYDON, John
Appointed Date: 26 September 2005
67 years old

Persons With Significant Control

Mrs Alison Judy Breton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Henry James Breton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETON AND HAYDON LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 2 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
06 Mar 2007
Particulars of mortgage/charge
27 Oct 2006
Return made up to 26/09/06; full list of members
27 Oct 2006
New director appointed
27 Oct 2006
New director appointed
26 Sep 2005
Incorporation

BRETON AND HAYDON LIMITED Charges

7 March 2008
Mortgage deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23 elmbridge avenue surbiton surrey t/no SY42098; by way of…
28 February 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 23 elmbridge avenue, surbiton, surrey and 34 pine walk…

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