BREEDON BOWEN LIMITED
DERBY H. V. BOWEN & SONS (HOLDINGS) LTD

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 07745597
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Ms Elizabeth Helen Camplejohn as a director on 23 November 2016; Termination of appointment of Timothy John Billingham as a director on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BREEDON BOWEN LIMITED are www.breedonbowen.co.uk, and www.breedon-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breedon Bowen Limited is a Private Limited Company. The company registration number is 07745597. Breedon Bowen Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Breedon Bowen Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. BOWEN, Haydn Vaughan is a Director of the company. BOWEN, Mark is a Director of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. Secretary BOWEN, Gwyneth has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director BOWEN, Gwyneth Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 01 September 2014
Director
BOWEN, Haydn Vaughan
Appointed Date: 18 August 2011
80 years old
Director
BOWEN, Mark
Appointed Date: 18 August 2011
52 years old
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 23 November 2016
42 years old
Director
HALL, Timothy Conrad Langston
Appointed Date: 01 September 2014
72 years old

Resigned Directors

Secretary
BOWEN, Gwyneth
Resigned: 01 September 2014
Appointed Date: 18 August 2011
Director
BILLINGHAM, Timothy John
Resigned: 23 November 2016
Appointed Date: 01 September 2014
45 years old
Director
BOWEN, Gwyneth Ann
Resigned: 01 September 2014
Appointed Date: 18 August 2011
79 years old

Persons With Significant Control

Breedon Southern Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mgh Bowen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEDON BOWEN LIMITED Events

13 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 23 November 2016
13 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 23 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 May 2016
Secretary's details changed for Ross Edward Macdonald on 4 May 2016
...
... and 32 more events
06 Nov 2012
Particulars of a mortgage or charge / charge no: 3
14 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
23 Feb 2012
Particulars of a mortgage or charge / charge no: 2
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Incorporation

BREEDON BOWEN LIMITED Charges

3 February 2015
Charge code 0774 5597 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 November 2013
Charge code 0774 5597 0006
Delivered: 3 December 2013
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 acres of land adjoining, existing quarry…
24 September 2013
Charge code 0774 5597 0005
Delivered: 1 October 2013
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H quarry at tan y foel, newton, including buildings at…
23 October 2012
Legal mortgage
Delivered: 10 November 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fuches goch cefn coch welshpool powys with…
23 October 2012
Legal mortgage
Delivered: 6 November 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at tany y foel quarry adfa newtown…
21 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to tan y foel quarry cefn coch welshpool…
12 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 6 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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