J. BREHENY DEVELOPMENTS LIMITED
NEEDHAM MARKET IPSWICH


Company number 01612127
Status Active
Incorporation Date 8 February 1982
Company Type Private Limited Company
Address FLORDON ROAD, CREETING ST. MARY, NEEDHAM MARKET IPSWICH, SUFFOLK 1P6 8NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr John Nicholas Edward Breheny on 9 December 2016; Director's details changed for Betty Irene Breheny on 9 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of J. BREHENY DEVELOPMENTS LIMITED are www.jbrehenydevelopments.co.uk, and www.j-breheny-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. J Breheny Developments Limited is a Private Limited Company. The company registration number is 01612127. J Breheny Developments Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of J Breheny Developments Limited is Flordon Road Creeting St Mary Needham Market Ipswich Suffolk 1p6 8nh. . FEATHER, Martin Raymond is a Secretary of the company. BREHENY, Betty Irene is a Director of the company. BREHENY, John Nicholas Edward is a Director of the company. Secretary COVERLEY, Roger Bernard has been resigned. Secretary SIVYER, Richard Douglas has been resigned. Director BREHENY, John Thomas has been resigned. Director CLARK, Peter has been resigned. Director HAYGREEN, John Sidney has been resigned. Director RANNER, Anthony James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FEATHER, Martin Raymond
Appointed Date: 20 April 2012

Director
BREHENY, Betty Irene

96 years old

Director
BREHENY, John Nicholas Edward
Appointed Date: 06 May 1999
60 years old

Resigned Directors

Secretary
COVERLEY, Roger Bernard
Resigned: 30 November 2007

Secretary
SIVYER, Richard Douglas
Resigned: 20 April 2012
Appointed Date: 30 November 2007

Director
BREHENY, John Thomas
Resigned: 19 April 1999
110 years old

Director
CLARK, Peter
Resigned: 31 March 1997
89 years old

Director
HAYGREEN, John Sidney
Resigned: 31 March 2004
87 years old

Director
RANNER, Anthony James
Resigned: 31 March 2004
81 years old

Persons With Significant Control

Mr John Nicholas Edward Breheny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Jewell Formerly Aldous
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Marie Jones Dec'D
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. BREHENY DEVELOPMENTS LIMITED Events

09 Dec 2016
Director's details changed for Mr John Nicholas Edward Breheny on 9 December 2016
09 Dec 2016
Director's details changed for Betty Irene Breheny on 9 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Audited abridged accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000

...
... and 71 more events
14 Jan 1988
Accounts made up to 31 March 1987

06 Jan 1988
Return made up to 14/12/87; full list of members

29 May 1987
Accounts made up to 31 March 1986

09 Jan 1987
Return made up to 17/12/86; full list of members

08 Feb 1982
Incorporation

J. BREHENY DEVELOPMENTS LIMITED Charges

8 January 2014
Charge code 0161 2127 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0161 2127 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 1983
Legal charge
Delivered: 5 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold. Southend farm, loddon. Norfolk adjoining land.