BREYER HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8ST
Company number 06658343
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8ST
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of BREYER HOLDINGS LIMITED are www.breyerholdings.co.uk, and www.breyer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Breyer Holdings Limited is a Private Limited Company. The company registration number is 06658343. Breyer Holdings Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Breyer Holdings Limited is Faringdon Avenue Harold Hill Romford Essex Rm3 8st. . BREYER, Timothy 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. Secretary ALLEN, Graham Stephen has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director ALLEN, Graham Stephen has been resigned. Director MOUNT, Jason Francis has been resigned. Director POWELL, Ashley Jonathan has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BREYER, Timothy
Appointed Date: 04 August 2008
64 years old
Director
FISHER, Neil Ian
Appointed Date: 01 August 2010
62 years old
Director
HAND, Warren Michael Sean
Appointed Date: 27 September 2012
59 years old

Resigned Directors

Secretary
ALLEN, Graham Stephen
Resigned: 02 August 2010
Appointed Date: 04 August 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
ALLEN, Graham Stephen
Resigned: 14 December 2010
Appointed Date: 04 August 2008
73 years old
Director
MOUNT, Jason Francis
Resigned: 01 March 2015
Appointed Date: 27 September 2012
55 years old
Director
POWELL, Ashley Jonathan
Resigned: 30 April 2014
Appointed Date: 27 September 2012
67 years old
Director
QA NOMINEES LIMITED
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Mr Timothy Breyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BREYER HOLDINGS LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 May 2016
13 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Dec 2015
Group of companies' accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,500
14 Apr 2015
Termination of appointment of Jason Francis Mount as a director on 1 March 2015
...
... and 37 more events
04 Aug 2008
Gbp nc 1000/100000\29/07/08
30 Jul 2008
Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
29 Jul 2008
Appointment terminated director qa nominees LIMITED
29 Jul 2008
Appointment terminated secretary qa registrars LIMITED
29 Jul 2008
Incorporation

BREYER HOLDINGS LIMITED Charges

19 August 2014
Charge code 0665 8343 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H title on property at litho close faringdon avenue…
19 August 2014
Charge code 0665 8343 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 August 2014
Charge code 0665 8343 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2009
Legal charge
Delivered: 19 June 2009
Status: Satisfied on 23 August 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Litho house farringdon avenue harold hill essex t/no…

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