BREEDON PROPERTIES LIMITED
DERBY BREEDON SERVICES LIMITED HAMSARD 3161 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06831375
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016. The most likely internet sites of BREEDON PROPERTIES LIMITED are www.breedonproperties.co.uk, and www.breedon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 06831375. Breedon Properties Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Breedon Properties Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FOLDES, John Henry Roger has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 28 May 2009
Director
MCDONALD, Ross Edward
Appointed Date: 29 October 2009
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 26 February 2009
Appointed Date: 26 February 2009
68 years old
Director
FOLDES, John Henry Roger
Resigned: 30 September 2010
Appointed Date: 29 October 2009
62 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 30 September 2010
60 years old
Director
SMITH, Stephen Rushworth
Resigned: 06 September 2010
Appointed Date: 26 February 2009
72 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009

Persons With Significant Control

Breedon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEDON PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
20 Nov 2015
Registration of charge 068313750025, created on 17 November 2015
...
... and 91 more events
26 Feb 2009
Appointment terminated director peter crossley
26 Feb 2009
Appointment terminated director hammonds directors LIMITED
26 Feb 2009
Appointment terminated secretary hammonds secretaries LIMITED
26 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
26 Feb 2009
Incorporation

BREEDON PROPERTIES LIMITED Charges

17 November 2015
Charge code 0683 1375 0025
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains floating charge…
11 July 2014
Charge code 0683 1375 0024
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
19 May 2009
Legal charge
Delivered: 21 May 2009
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: Land at leaton quarry t/n SL177851.
9 March 2009
Legal charge
Delivered: 26 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclay Bank PLC (As Security Trustee for Itself and Each of the Secured Parties
Description: Land lying to the south west side of doctors lane breedon…
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
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Doseley quarry doseley telford t/no SL157386.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Hantergantick quarry st breward north cornwall and granite…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Old school house 3 hollow road t/no LT97374.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: 2 and 4 the delph breedon on the hill t/no LT339593.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Land on the south side of doctors lane breedon on the hill…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: Rock villas worthington leicestershire t/no LT292768.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Stone cottage worthington leicestershire t/no LT276656.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying on the south side of cloud wood t/no LT123087.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying on the north east side of breedon quarry breedon…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land on the east side of the planchetts t/no LT331166.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties
Description: Land on the north east side of breedon quarry breedon on…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Cloud hill quarry t/no LT335406.
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties
Description: Breedon quarry breedon on the hill and pinnacles astores…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 21 April 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: De lank quarry st breward north cornwall t/no CL91814 and…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying to the south west side of doctors land breedon…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 15 April 2009
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying to the south west side doctors lane breedon on…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying to the south east side of dcotors lane breedon…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying to the north east of church road worthington…
9 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and Each of the Secured Parties)
Description: Land lying to the east of worthington lane worthington…
23 May 2008
Security agreement
Delivered: 11 September 2010
Status: Satisfied on 22 July 2014
Persons entitled: Brian Watkins, John Campbell and Hr Trustees Limited as Trustees of the Pension Scheme
Description: All that f/h property k/a breedon hall, breedon on the…

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