BREITLING HOMES LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 06393494
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 2HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation This document is being processed and will be available in 5 days. ; Statement of company's objects This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. . The most likely internet sites of BREITLING HOMES LIMITED are www.breitlinghomes.co.uk, and www.breitling-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breitling Homes Limited is a Private Limited Company. The company registration number is 06393494. Breitling Homes Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Breitling Homes Limited is Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk United Kingdom Nr32 2hd. . PEMBROKE, Andrew Carl is a Secretary of the company. HUNT, Benjamin John is a Director of the company. PEMBROKE, Andrew Carl is a Director of the company. PHILPOT, Terence Nicholas is a Director of the company. Secretary COLMAN, Craig William has been resigned. Director COLMAN, Craig William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBROKE, Andrew Carl
Appointed Date: 15 June 2009

Director
HUNT, Benjamin John
Appointed Date: 01 December 2008
55 years old

Director
PEMBROKE, Andrew Carl
Appointed Date: 09 October 2007
53 years old

Director
PHILPOT, Terence Nicholas
Appointed Date: 09 October 2007
62 years old

Resigned Directors

Secretary
COLMAN, Craig William
Resigned: 15 June 2009
Appointed Date: 09 October 2007

Director
COLMAN, Craig William
Resigned: 15 June 2009
Appointed Date: 09 October 2007
56 years old

Persons With Significant Control

Mr Andrew Carl Pembroke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Philpot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREITLING HOMES LIMITED Events

19 May 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.

19 May 2017
Statement of company's objects
This document is being processed and will be available in 5 days.

19 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

12 Apr 2017
Secretary's details changed for Andrew Carl Pembroke on 12 April 2017
12 Apr 2017
Director's details changed for Mr Andrew Carl Pembroke on 12 April 2017
...
... and 33 more events
07 Mar 2008
Particulars of a mortgage or charge / charge no: 3
12 Dec 2007
Particulars of mortgage/charge
29 Nov 2007
Particulars of mortgage/charge
23 Oct 2007
New director appointed
09 Oct 2007
Incorporation

BREITLING HOMES LIMITED Charges

10 July 2013
Charge code 0639 3494 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 hall quay great yarmouth norfolk t/no NK395864…
14 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Old post office building 25/26 hall quay and 19/21 regent…
24 July 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: Former united reformed church back chapel lane gorleston…
28 February 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A alderson road great yarmouth norfolk by way of fixed…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 20 April 2011
Persons entitled: National Westminster Bank PLC
Description: 16 high street caister on sea great yarmouth norfolk. By…
27 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…