BREG PRODUCTS LIMITED
HUDDERSFIELD TENERFERN LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 4SF

Company number 01177767
Status Active
Incorporation Date 17 July 1974
Company Type Private Limited Company
Address TOWER WORKS, BIRKHOUSE LANE PADDOCK, HUDDERSFIELD, WEST YORKSHIRE, HD1 4SF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 148,000 . The most likely internet sites of BREG PRODUCTS LIMITED are www.bregproducts.co.uk, and www.breg-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Breg Products Limited is a Private Limited Company. The company registration number is 01177767. Breg Products Limited has been working since 17 July 1974. The present status of the company is Active. The registered address of Breg Products Limited is Tower Works Birkhouse Lane Paddock Huddersfield West Yorkshire Hd1 4sf. . HAIGH, Meryll is a Secretary of the company. HAIGH, Alan Brook is a Director of the company. HAIGH, Alexander Brook is a Director of the company. HAIGH, Meryll is a Director of the company. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary

Director
HAIGH, Alan Brook

76 years old

Director
HAIGH, Alexander Brook
Appointed Date: 18 February 2005
45 years old

Director
HAIGH, Meryll

76 years old

Persons With Significant Control

Mr Alexander Brook Haigh
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Brook Haigh
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meryll Haigh
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREG PRODUCTS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 148,000

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 148,000

...
... and 86 more events
14 Mar 1988
Registered office changed on 14/03/88 from: liverpool victoria hse 91/99 new london rd chelmsford essex

01 Sep 1987
Return made up to 24/07/87; full list of members

01 Sep 1987
Accounts for a small company made up to 31 December 1986

22 May 1986
Accounts for a small company made up to 31 December 1985

22 May 1986
Return made up to 14/04/86; full list of members

BREG PRODUCTS LIMITED Charges

10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property, land and buildings formerly k/a birkhouse…
19 November 1993
Debenture
Delivered: 7 December 1993
Status: Satisfied on 28 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…