Company number 00782931
Status Active
Incorporation Date 2 December 1963
Company Type Public Limited Company
Address FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8ST
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 50,000
; Director's details changed for Mr Neil Ian Fisher on 7 May 2015. The most likely internet sites of BREYER GROUP PUBLIC LIMITED COMPANY are www.breyergrouppubliclimited.co.uk, and www.breyer-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Breyer Group Public Limited Company is a Public Limited Company.
The company registration number is 00782931. Breyer Group Public Limited Company has been working since 02 December 1963.
The present status of the company is Active. The registered address of Breyer Group Public Limited Company is Faringdon Avenue Harold Hill Romford Essex Rm3 8st. . BREYER, Hilda May is a Secretary of the company. BREYER, Timothy is a Director of the company. DYER, Anne Sarah is a Director of the company. FISHER, Neil Ian is a Director of the company. HAND, Warren Michael Sean is a Director of the company. REYNOLDS, Richard Christopher is a Director of the company. WALSH, John Andrew Patrick is a Director of the company. WATTS, Neil is a Director of the company. Director ALLEN, Graham Stephen has been resigned. Director AUSTINE, John David has been resigned. Director BREYER, Hilda May has been resigned. Director FURLONG, John Joseph has been resigned. Director HARTLAND, Kevin Robert John has been resigned. Director HUNT, John Stephen has been resigned. Director MOUNT, Jason Francis has been resigned. Director POWELL, Ashley Jonathan has been resigned. Director ROBINSON, Harry Luther has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
WATTS, Neil
Appointed Date: 31 January 2013
52 years old
Resigned Directors
BREYER GROUP PUBLIC LIMITED COMPANY Events
19 August 2014
Charge code 0078 2931 0015
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H title on property at silvercald house faringdon avenue…
19 August 2014
Charge code 0078 2931 0014
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0078 2931 0013
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Timothy Breyer
Description: Fixed and floating charge over the undertaking and all…
2 March 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied
on 23 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over the undertaking and all property and…
20 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied
on 18 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Litho house, farringdon avenue harold hill romford t/no…
9 August 2005
Legal charge
Delivered: 12 August 2005
Status: Satisfied
on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land and buildings on the north west side…
9 August 2005
Deed of charge over book debts
Delivered: 12 August 2005
Status: Satisfied
on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Floating charge over all book debts and other debts. See…
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied
on 11 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Loan agreement
Delivered: 25 February 2003
Status: Satisfied
on 2 April 2008
Persons entitled: Trustees of the Breyer Group Self Administered Retirement Benefits Scheme
Description: Silverclad house faringdon avenue harold hill industrial…
7 February 2003
Mortgage deed
Delivered: 22 February 2003
Status: Satisfied
on 22 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a silverclad house farringdon avenue…
28 January 1992
Mortgage
Delivered: 30 January 1992
Status: Satisfied
on 10 May 2005
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h/ k/a 396/398 high…
7 May 1987
Mortgage
Delivered: 28 May 1987
Status: Satisfied
on 16 October 1993
Persons entitled: Lloyds Bank PLC
Description: F/Hold property 87 acacia road, leytonstone london E11 &…
21 October 1980
Mortgage
Delivered: 6 November 1980
Status: Satisfied
on 10 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land at 21A thanet road, margate, kent. Title no k…
21 April 1978
Letter of set off
Delivered: 2 May 1978
Status: Satisfied
on 10 May 2005
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…