BREYER DEVELOPMENTS LIMITED
ROMFORD

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Company number 07007864
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address BREYER DEVELOPMENTS LTD FARINGDON AVENUE, HAROLD HILL, ROMFORD, RM3 8ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BREYER DEVELOPMENTS LIMITED are www.breyerdevelopments.co.uk, and www.breyer-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Breyer Developments Limited is a Private Limited Company. The company registration number is 07007864. Breyer Developments Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Breyer Developments Limited is Breyer Developments Ltd Faringdon Avenue Harold Hill Romford Rm3 8st. . BREYER, Timothy is a Director of the company. FISHER, Neil Ian is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director HARTLAND, Kevin Robert John has been resigned. Director POWELL, Ashley Jonathan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BREYER, Timothy
Appointed Date: 03 September 2009
64 years old
Director
FISHER, Neil Ian
Appointed Date: 30 January 2012
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Director
COWAN, Graham Michael
Resigned: 03 September 2009
Appointed Date: 03 September 2009
82 years old
Director
HARTLAND, Kevin Robert John
Resigned: 31 January 2012
Appointed Date: 03 September 2009
55 years old
Director
POWELL, Ashley Jonathan
Resigned: 30 April 2014
Appointed Date: 27 September 2012
66 years old

Persons With Significant Control

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

BREYER DEVELOPMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 May 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Apr 2015
Satisfaction of charge 2 in full
...
... and 28 more events
09 Sep 2009
Gbp nc 1000/100000\03/09/09
08 Sep 2009
Registered office changed on 08/09/2009 from the studio st nicholas close elstree herts WD6 3EW
08 Sep 2009
Appointment terminated director graham cowan
08 Sep 2009
Appointment terminated secretary qa registrars LIMITED
03 Sep 2009
Incorporation

BREYER DEVELOPMENTS LIMITED Charges

19 August 2014
Charge code 0700 7864 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0700 7864 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2011
Charge of deposit
Delivered: 25 February 2011
Status: Satisfied on 23 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Right title and interest in the account and related cash…
14 February 2011
Legal charge
Delivered: 25 February 2011
Status: Satisfied on 24 April 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 427-429 walton road west molesey surrey…
14 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 23 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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