BREHENY CIVIL ENGINEERING LIMITED
NEEDHAM MARKET J.BREHENY CONTRACTORS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8NH

Company number 00753976
Status Active
Incorporation Date 19 March 1963
Company Type Private Limited Company
Address FLORDON ROAD, CREETING ST MARY, NEEDHAM MARKET, IPSWICH SUFFOLK, IP6 8NH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Company name changed J.breheny contractors LIMITED\certificate issued on 17/12/16 RES15 ‐ Change company name resolution on 2016-12-02 ; Change of name notice; Director's details changed for Betty Irene Breheny on 9 December 2016. The most likely internet sites of BREHENY CIVIL ENGINEERING LIMITED are www.brehenycivilengineering.co.uk, and www.breheny-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Breheny Civil Engineering Limited is a Private Limited Company. The company registration number is 00753976. Breheny Civil Engineering Limited has been working since 19 March 1963. The present status of the company is Active. The registered address of Breheny Civil Engineering Limited is Flordon Road Creeting St Mary Needham Market Ipswich Suffolk Ip6 8nh. . FEATHER, Martin Raymond is a Secretary of the company. BREHENY, Betty Irene is a Director of the company. BREHENY, John Nicholas Edward is a Director of the company. STIFF, Trevor Alan is a Director of the company. Secretary COVERLEY, Roger Bernard has been resigned. Secretary SIVYER, Richard Douglas has been resigned. Director BREHENY, John Thomas has been resigned. Director CLARK, Peter has been resigned. Director COVERLEY, Roger Bernard has been resigned. Director FIELD, Peter William has been resigned. Director HAYGREEN, John Sidney has been resigned. Director MANSFIELD, William Tweddell has been resigned. Director RANNER, Anthony James has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FEATHER, Martin Raymond
Appointed Date: 20 April 2012
Director
BREHENY, Betty Irene

96 years old
Director
BREHENY, John Nicholas Edward
Appointed Date: 10 April 1995
60 years old
Director
STIFF, Trevor Alan
Appointed Date: 31 January 2005
63 years old

Resigned Directors

Secretary
COVERLEY, Roger Bernard
Resigned: 30 November 2007
Secretary
SIVYER, Richard Douglas
Resigned: 20 April 2012
Appointed Date: 30 November 2007
Director
BREHENY, John Thomas
Resigned: 19 April 1999
110 years old
Director
CLARK, Peter
Resigned: 31 March 1997
89 years old
Director
COVERLEY, Roger Bernard
Resigned: 30 November 2007
Appointed Date: 07 May 2002
76 years old
Director
FIELD, Peter William
Resigned: 31 March 2014
Appointed Date: 07 May 2002
76 years old
Director
HAYGREEN, John Sidney
Resigned: 31 March 2004
87 years old
Director
MANSFIELD, William Tweddell
Resigned: 29 September 2008
Appointed Date: 07 May 2002
76 years old
Director
RANNER, Anthony James
Resigned: 31 March 2004
81 years old

Persons With Significant Control

Mr John Nicholas Edward Breheny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jewell (Formerly Aldous)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Marie Jones Dec'D
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREHENY CIVIL ENGINEERING LIMITED Events

17 Dec 2016
Company name changed J.breheny contractors LIMITED\certificate issued on 17/12/16
  • RES15 ‐ Change company name resolution on 2016-12-02
17 Dec 2016
Change of name notice
09 Dec 2016
Director's details changed for Betty Irene Breheny on 9 December 2016
09 Dec 2016
Director's details changed for Mr John Nicholas Edward Breheny on 9 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 109 more events
27 Nov 1987
Full group accounts made up to 31 March 1987
23 Oct 1987
Declaration of satisfaction of mortgage/charge
13 Mar 1987
Group of companies' accounts made up to 31 March 1986
09 Jan 1987
Return made up to 17/12/86; full list of members
19 Mar 1963
Certificate of incorporation

BREHENY CIVIL ENGINEERING LIMITED Charges

14 February 2014
Charge code 0075 3976 0010
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H private roadway k/a chancellor close huntingdon…
14 February 2014
Charge code 0075 3976 0009
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 units at nedging tye blenheim meadow nedging tye…
14 February 2014
Charge code 0075 3976 0008
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 1 chancellor close huntingdon cambridgeshire…
8 January 2014
Charge code 0075 3976 0007
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0075 3976 0006
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 chancellor close, stukeley meadows…
24 February 2010
Mortgage
Delivered: 3 March 2010
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: The goods - asset no:PM01052, arc 300 ssd welder generator…
22 January 2010
Guarantee & debenture
Delivered: 27 January 2010
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Deed of charge over credit balances
Delivered: 10 October 2009
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 18 October 1989
Persons entitled: Huntingdonshire District Council
Description: Plot 12C stukeley meadows industrial estate huntingdon…

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