BREEN HOLDINGS LIMITED
NEWRY


Company number NI036678
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 64 ROSTREVOR ROAD, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4 . The most likely internet sites of BREEN HOLDINGS LIMITED are www.breenholdings.co.uk, and www.breen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Breen Holdings Limited is a Private Limited Company. The company registration number is NI036678. Breen Holdings Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Breen Holdings Limited is 64 Rostrevor Road Warrenpoint Newry County Down Bt34 3ru. . BREEN, Eilish is a Secretary of the company. BREEN, Eilish is a Director of the company. BREEN, Laurence Anthony John is a Director of the company. Secretary CURRAN, Samuel has been resigned. Director CURRAN, Samuel David has been resigned. Director FOX, Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREEN, Eilish
Appointed Date: 21 February 2008
Director
BREEN, Eilish
Appointed Date: 05 August 1999
60 years old
Director
BREEN, Laurence Anthony John
Appointed Date: 05 August 1999
58 years old

Resigned Directors

Secretary
CURRAN, Samuel
Resigned: 21 February 2008
Appointed Date: 05 August 1999
Director
CURRAN, Samuel David
Resigned: 21 February 2008
Appointed Date: 19 February 2004
76 years old
Director
FOX, Patrick
Resigned: 19 October 2007
Appointed Date: 19 February 2004
56 years old

Persons With Significant Control

Laurence Breen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEN HOLDINGS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 March 2015
06 Sep 2016
Confirmation statement made on 5 August 2016 with updates
29 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
11 Nov 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
...
... and 50 more events
08 Dec 1999
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Aug 1999
Memorandum
05 Aug 1999
Articles
05 Aug 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BREEN HOLDINGS LIMITED Charges

3 October 2008
Mortgage or charge
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares. Name of shareholder name of…
10 December 1999
Mortgage or charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: Debenture see doc 6 on file for details.

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