Established in 2008, Breedon Holdings Ltd has its registered office in Derby, it's status is listed as "Active". This business has one director. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOM, Peter William Gregory | 06 September 2010 | 31 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| MR04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| MR01 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH03 - Change of particulars for secretary | 05 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| PSC05 - N/A | 17 August 2017 | |
| PSC05 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| PSC05 - N/A | 30 June 2017 | |
| CS01 - N/A | 15 December 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| CH03 - Change of particulars for secretary | 01 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| MR01 - N/A | 20 November 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| MISC - Miscellaneous document | 20 October 2014 | |
| AUD - Auditor's letter of resignation | 15 October 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR01 - N/A | 21 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 November 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 14 September 2010 | |
| SH01 - Return of Allotment of shares | 14 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AP01 - Appointment of director | 18 March 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 March 2009 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| 287 - Change in situation or address of Registered Office | 09 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| MEM/ARTS - N/A | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| CERTNM - Change of name certificate | 26 February 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| NEWINC - New incorporation documents | 15 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 17 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2014 | Fully Satisfied |
N/A |
| Supplemental security deed | 15 April 2009 | Fully Satisfied |
N/A |
| Debenture | 09 March 2009 | Fully Satisfied |
N/A |
| Supplemental security deed | 09 March 2009 | Fully Satisfied |
N/A |
