BRECKENRIDGE ESTATES LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3YD

Company number SC099810
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address PO BOX 51, DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3YD
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of BRECKENRIDGE ESTATES LIMITED are www.breckenridgeestates.co.uk, and www.breckenridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Breckenridge Estates Limited is a Private Limited Company. The company registration number is SC099810. Breckenridge Estates Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Breckenridge Estates Limited is Po Box 51 Dunkeld Road Perth Perthshire Ph1 3yd. . BROWN, Donald Hardie is a Director of the company. BROWN, James Scott is a Director of the company. BROWN, Sandra is a Director of the company. Secretary ELLIS, Tessa Roberta has been resigned. Secretary MAXWELL, John Dingwall has been resigned. Secretary MAXWELL, Ryner Dorothy has been resigned. Director GODDARD, Daniel Edmund has been resigned. Director HOPWOOD, Kathleen Meldrum Clement has been resigned. Director MAXWELL, Andrea Michelle has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MAXWELL, Ryner Dorothy has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
BROWN, Donald Hardie
Appointed Date: 12 July 2013
59 years old
Director
BROWN, James Scott
Appointed Date: 12 July 2013
68 years old
Director
BROWN, Sandra
Appointed Date: 12 July 2013
59 years old

Resigned Directors

Secretary
ELLIS, Tessa Roberta
Resigned: 12 September 2006
Appointed Date: 03 January 1998
Secretary
MAXWELL, John Dingwall
Resigned: 12 July 2013
Appointed Date: 12 September 2006
Secretary
MAXWELL, Ryner Dorothy
Resigned: 02 January 1998
Director
GODDARD, Daniel Edmund
Resigned: 27 April 2001
Appointed Date: 18 October 1993
66 years old
Director
HOPWOOD, Kathleen Meldrum Clement
Resigned: 23 September 2002
Appointed Date: 01 May 1998
65 years old
Director
MAXWELL, Andrea Michelle
Resigned: 12 July 2013
Appointed Date: 11 July 2000
62 years old
Director
MAXWELL, John Dingwall
Resigned: 12 July 2013
Appointed Date: 27 July 1998
90 years old
Director
MAXWELL, John Dingwall
Resigned: 18 October 1993
90 years old
Director
MAXWELL, Ryner Dorothy
Resigned: 02 January 1998
77 years old

Persons With Significant Control

I & H Brown Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRECKENRIDGE ESTATES LIMITED Events

25 Apr 2017
Full accounts made up to 31 August 2016
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
27 Jan 2016
Full accounts made up to 31 August 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 108 more events
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1987
Partic of mort/charge 6425
08 Jul 1987
Partic of mort/charge 6354
27 Mar 1987
Company name changed seymed LIMITED\certificate issued on 27/03/87
24 Jun 1986
Certificate of Incorporation

BRECKENRIDGE ESTATES LIMITED Charges

25 January 1988
Floating charge
Delivered: 3 February 1988
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
29 June 1987
Legal charge
Delivered: 10 July 1987
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Whinshill cross road, sunningdale berkshire.
19 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Kingshill ridgemount road sunningdale berkshire.

Similar Companies

BRECKENRIDGE CONSULTING LIMITED BRECKENRIDGE CONTRACTING LTD BRECKENRIDGE ESTATES RENTAL LIMITED BRECKENRIDGE LETTINGS LIMITED BRECKENRIDGE LTD BRECKENRIDGE PROPERTY RENTAL LIMITED BRECKENRIDGE TECHNOLOGIES LIMITED