BREEDON TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON TRADING LIMITED
COMPANY NUMBER
00156531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
30/06/1919
(105 years and 4 months old)
WEBSITE
www.breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2016
01/04/2021
BREEDON SOUTHERN LIMITED
View all previous names
DERBY
DE73 8AP
Telephone: 01332694001
TPS: No
Breedon-On-The-Hill
DERBY
DE73 8AP
Telephone: 694000
John Hyrne Way
Norwich
Norfolk
NR5 0AF
Leaton Quarry
Leaton
Telford
Shropshire
TF6 5HB
Telephone: 777910
Leinthall Quarries
Leominster
Herefordshire
HR6 9TR
Telephone: 770521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| BERWYN GRANITE QUARRIES LIMITED | Non-Trading | View Report |
| BREEDON HOLDINGS (JERSEY) LTD | N/A | N/A |
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| BERWYN GRANITE QUARRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 70 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | Elizabeth Helen Lyon (922025920) has left the board |
| 11/01/2023 | New Board Member Matthew Ian Pearson (927738873) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306554) Appointed |
| 17/01/2022 | Graeme Mark Makepeace (927850574) has left the board |
| 17/01/2022 | New Board Member Elizabeth Helen Lyon (922025920) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 10/03/2021 | New Board Member James Stefan Haluch (928054349) Appointed |
| 15/01/2021 | New Board Member Graeme Mark Makepeace (927850574) Appointed |
| 08/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 13/12/2017 | Timothy Conrad Langston Hall (902289094) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
| 13/12/2016 | Timothy John Billingham (912423284) has left the board |
| 01/12/2016 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 10/07/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 19/03/2014 | Ian Alan Duncan Peters (915449831) has left the board |
| 19/03/2014 | New Board Member Robert Wood (913151777) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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