BREEDON GROUP SERVICES LIMITED
DERBY ENNSTONE GROUP SERVICES LIMITED ENNSTONE IDEAL LIMITED IDEAL AGGREGATES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 02723957
Status Active
Incorporation Date 18 June 1992
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Timothy Conrad Hall as a director on 31 October 2016; Appointment of Mr Patrick Robert Ward as a director on 31 October 2016; Appointment of Mr Steven Tagg as a director on 31 October 2016. The most likely internet sites of BREEDON GROUP SERVICES LIMITED are www.breedongroupservices.co.uk, and www.breedon-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Group Services Limited is a Private Limited Company. The company registration number is 02723957. Breedon Group Services Limited has been working since 18 June 1992. The present status of the company is Active. The registered address of Breedon Group Services Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. HALL, Timothy Conrad is a Director of the company. MACKENZIE, Alan Kenneth is a Director of the company. MCDONALD, Ross Edward is a Director of the company. TAGG, Stephen Peter is a Director of the company. WARD, Patrick Robert is a Director of the company. WOOD, Robert is a Director of the company. Secretary BARLOW, John has been resigned. Secretary BROOKES, Graham Lindsay has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary HANSON, Anthony John has been resigned. Secretary HOOPER, David Anthony has been resigned. Secretary MARTIN, Brenda has been resigned. Secretary MORETON, Nigel Keef has been resigned. Nominee Secretary RUTLAND DIRECTORS LIMITED has been resigned. Director BARLOW, John has been resigned. Director BOWDEN, Philip has been resigned. Director CRAWFORD, Christopher Arthur has been resigned. Director FOLDES, John Henry Roger has been resigned. Director GIBBINS, Malcolm has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MEGGITT-KAYE, Paul has been resigned. Director MORETON, Nigel Keef has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director SUTTON, Stephen has been resigned. Director WALLIS, Michael has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
HALL, Timothy Conrad
Appointed Date: 31 October 2016
72 years old
Director
MACKENZIE, Alan Kenneth
Appointed Date: 21 October 2009
64 years old
Director
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
64 years old
Director
TAGG, Stephen Peter
Appointed Date: 31 October 2016
64 years old
Director
WARD, Patrick Robert
Appointed Date: 31 October 2016
65 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
BARLOW, John
Resigned: 30 September 2000
Appointed Date: 29 September 1997
Secretary
BROOKES, Graham Lindsay
Resigned: 16 September 1993
Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
HANSON, Anthony John
Resigned: 18 June 1993
Appointed Date: 26 February 1993
Secretary
HOOPER, David Anthony
Resigned: 29 July 2005
Appointed Date: 01 October 2000
Secretary
MARTIN, Brenda
Resigned: 18 June 1993
Appointed Date: 01 March 1993
Secretary
MORETON, Nigel Keef
Resigned: 29 September 1997
Appointed Date: 16 September 1993
Nominee Secretary
RUTLAND DIRECTORS LIMITED
Resigned: 26 February 1993
Appointed Date: 18 June 1992
Director
BARLOW, John
Resigned: 29 July 2005
Appointed Date: 29 September 1997
79 years old
Director
BOWDEN, Philip
Resigned: 09 March 1998
Appointed Date: 29 September 1997
71 years old
Director
CRAWFORD, Christopher Arthur
Resigned: 30 September 2000
Appointed Date: 20 April 1998
81 years old
Director
FOLDES, John Henry Roger
Resigned: 30 September 2010
Appointed Date: 21 October 2009
62 years old
Director
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
77 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 30 September 2010
Appointed Date: 30 November 2006
60 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 30 September 2000
Appointed Date: 15 September 1999
60 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 28 March 2007
75 years old
Director
MCLEOD, Colin Vaughan
Resigned: 17 August 2005
Appointed Date: 29 September 1997
75 years old
Director
MEGGITT-KAYE, Paul
Resigned: 18 November 1994
87 years old
Director
MORETON, Nigel Keef
Resigned: 29 September 1997
64 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 30 September 2010
60 years old
Director
SUTTON, Stephen
Resigned: 30 November 2006
Appointed Date: 17 August 2005
73 years old
Director
WALLIS, Michael
Resigned: 29 September 1997
83 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 February 1993
Appointed Date: 18 June 1992

BREEDON GROUP SERVICES LIMITED Events

30 Jan 2017
Appointment of Mr Timothy Conrad Hall as a director on 31 October 2016
29 Nov 2016
Appointment of Mr Patrick Robert Ward as a director on 31 October 2016
29 Nov 2016
Appointment of Mr Steven Tagg as a director on 31 October 2016
07 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
...
... and 133 more events
21 Feb 1993
Ad 30/11/92--------- £ si 1@1=1 £ ic 2/3
21 Feb 1993
New director appointed
21 Feb 1993
Registered office changed on 21/02/93 from: rutland house 148 edmund street birmingham B3 2JR
21 Feb 1993
Director resigned;new director appointed
18 Jun 1992
Incorporation

BREEDON GROUP SERVICES LIMITED Charges

17 November 2015
Charge code 0272 3957 0011
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains floating charge…
11 July 2014
Charge code 0272 3957 0010
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
9 March 2009
Debenture
Delivered: 16 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and assets…
9 March 2009
Supplemental security deed
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property, undertaking and assets of the company.
17 May 2007
Supplemental security deed
Delivered: 25 May 2007
Status: Satisfied on 11 March 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: All property undertaking and assets of the company charged…
17 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied on 9 August 2010
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
6 November 1997
Debenture
Delivered: 17 November 1997
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 November 1997
Legal charge
Delivered: 17 November 1997
Status: Satisfied on 12 September 2002
Persons entitled: Barclays Bank PLC
Description: Ling hall quarry church lawford rugby warwickshire. See the…
10 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Satisfied on 11 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1993
Legal charge
Delivered: 5 April 1993
Status: Satisfied on 11 September 1999
Persons entitled: Midland Bank PLC
Description: The leases dtaed 01/03/93 in respect of firstly certain…
1 March 1993
Fixed and floating charge
Delivered: 9 March 1993
Status: Satisfied on 11 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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