BREEDON SOUTHERN LIMITED
DERBY BREEDON AGGREGATES ENGLAND LIMITED ENNSTONE JOHNSTON LIMITED JOHNSTON ROADSTONE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP
Company number 00156531
Status Active
Incorporation Date 30 June 1919
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Termination of appointment of Timothy John Billingham as a director on 1 December 2016; Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016; Appointment of Mr Patrick Robert Ward as a director on 31 October 2016. The most likely internet sites of BREEDON SOUTHERN LIMITED are www.breedonsouthern.co.uk, and www.breedon-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and eight 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 Southern Limited is a Private Limited Company. The company registration number is 00156531. Breedon Southern Limited has been working since 30 June 1919. The present status of the company is Active. The registered address of Breedon Southern Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. CAMPLEJOHN, Elizabeth Helen is a Director of the company. HALL, Timothy Conrad Langston is a Director of the company. MCDONALD, Ross Edward is a Director of the company. WARD, Patrick Robert is a Director of the company. WOOD, Robert is a Director of the company. Secretary FALKNER, John Holmes has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary JOHNSTON, James Edmund Mitchell has been resigned. Director ALLSOP, Anthony has been resigned. Director BARLOW, John has been resigned. Director BENNETT, Patrick George has been resigned. Director BILLINGHAM, Timothy John has been resigned. Director BINNIE, Robert Barr has been resigned. Director BROOKES, Harold Graham has been resigned. Director FOLDES, John Henry Roger has been resigned. Director GIBBINS, Malcolm has been resigned. Director GREEN, James Richard has been resigned. Director HOLDING, Daniel Robert has been resigned. Director HUGHES, Alun has been resigned. Director JAMES, Philip Hugh has been resigned. Director JOHNSTON, John Michael Stuart has been resigned. Director JOHNSTON, William Graham Stuart has been resigned. Director JORDAN, Marcus Rupert Hamson has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MCCLELLAND, David Andrew has been resigned. Director MCCULLOCH, John Michael has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director PANDYA, Kashyap has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director REED, Edmund Michael has been resigned. Director SPURR, William has been resigned. Director SUTTON, Stephen has been resigned. Director WARNER, Sara Meredith Suzanne has been resigned. Director WILLIAMS, David Richard has been resigned. Director WRAIGHT, Trevor has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 30 November 2006
Director
CAMPLEJOHN, Elizabeth Helen
Appointed Date: 01 December 2016
42 years old
Director
HALL, Timothy Conrad Langston
Appointed Date: 04 October 2010
72 years old
Director
MCDONALD, Ross Edward
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
FALKNER, John Holmes
Resigned: 30 June 2002
Secretary
GIBBINS, Malcolm
Resigned: 30 November 2006
Appointed Date: 29 July 2005
Secretary
GIBBINS, Malcolm
Resigned: 25 July 2005
Appointed Date: 05 June 2005
Secretary
JOHNSTON, James Edmund Mitchell
Resigned: 05 June 2005
Appointed Date: 30 June 2002
Director
ALLSOP, Anthony
Resigned: 17 July 2007
Appointed Date: 05 June 2005
72 years old
Director
BARLOW, John
Resigned: 18 May 2006
Appointed Date: 22 December 2004
79 years old
Director
BENNETT, Patrick George
Resigned: 31 July 1991
98 years old
Director
BILLINGHAM, Timothy John
Resigned: 01 December 2016
Appointed Date: 24 August 2007
45 years old
Director
BINNIE, Robert Barr
Resigned: 05 June 2005
78 years old
Director
BROOKES, Harold Graham
Resigned: 31 December 2004
82 years old
Director
FOLDES, John Henry Roger
Resigned: 30 September 2010
Appointed Date: 21 October 2009
62 years old
Director
GIBBINS, Malcolm
Resigned: 12 September 2005
Appointed Date: 29 July 2005
78 years old
Director
GREEN, James Richard
Resigned: 01 May 2008
Appointed Date: 29 June 2007
64 years old
Director
HOLDING, Daniel Robert
Resigned: 01 October 2009
Appointed Date: 28 August 2008
55 years old
Director
HUGHES, Alun
Resigned: 31 December 1998
94 years old
Director
JAMES, Philip Hugh
Resigned: 30 November 2009
Appointed Date: 01 May 1997
78 years old
Director
JOHNSTON, John Michael Stuart
Resigned: 22 December 2004
72 years old
Director
JOHNSTON, William Graham Stuart
Resigned: 04 October 1994
112 years old
Director
JORDAN, Marcus Rupert Hamson
Resigned: 23 April 2004
Appointed Date: 25 November 1998
68 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 30 September 2010
Appointed Date: 18 May 2006
60 years old
Director
MCCLELLAND, David Andrew
Resigned: 03 December 2004
Appointed Date: 18 October 2004
58 years old
Director
MCCULLOCH, John Michael
Resigned: 01 August 2008
Appointed Date: 08 April 2006
72 years old
Director
MCLEOD, Colin Vaughan
Resigned: 23 September 2009
Appointed Date: 22 December 2004
75 years old
Director
PANDYA, Kashyap
Resigned: 22 December 2004
Appointed Date: 26 April 2004
63 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 30 September 2010
60 years old
Director
REED, Edmund Michael
Resigned: 30 September 2007
Appointed Date: 05 June 2005
69 years old
Director
SPURR, William
Resigned: 18 November 2008
Appointed Date: 20 December 2007
61 years old
Director
SUTTON, Stephen
Resigned: 05 June 2005
74 years old
Director
WARNER, Sara Meredith Suzanne
Resigned: 29 January 2010
Appointed Date: 28 August 2008
61 years old
Director
WILLIAMS, David Richard
Resigned: 24 August 2007
Appointed Date: 29 June 2007
60 years old
Director
WRAIGHT, Trevor
Resigned: 31 May 2007
Appointed Date: 12 September 2005
70 years old

BREEDON SOUTHERN LIMITED Events

09 Dec 2016
Termination of appointment of Timothy John Billingham as a director on 1 December 2016
09 Dec 2016
Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
29 Nov 2016
Appointment of Mr Patrick Robert Ward as a director on 31 October 2016
29 Nov 2016
Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2016
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
...
... and 185 more events
15 Jun 1976
Accounts made up to 31 December 1975
28 Mar 1975
Accounts made up to 31 December 1974
21 Jan 1960
Company name changed\certificate issued on 21/01/60
30 Jun 1919
Incorporation
30 Jun 1919
Certificate of incorporation

BREEDON SOUTHERN LIMITED Charges

17 November 2015
Charge code 0015 6531 0010
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains floating charge…
11 July 2014
Charge code 0015 6531 0009
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains floating charge…
31 January 2012
Supplemental legal mortgage
Delivered: 3 February 2012
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Mill farm & lodge farm lodge road tattershall lincoln t/no…
15 August 2011
Supplemental legal mortgage
Delivered: 22 August 2011
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Norton bottoms pitt brills hill norton disney lincoln t/n…
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 (As 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 22 July 2014
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 11 March 2009
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1992
Fixed and floating charge
Delivered: 23 March 1992
Status: Satisfied on 12 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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