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Breedon Trading LTD

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Reports

Full Company ReportBREEDON TRADING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JOHNSTON ROADSTONE LIMITED
ENNSTONE JOHNSTON LIMITED

Details

Company type Private Limited Company
Company Number 00156531
Record last updated Saturday, September 7, 2024 9:47:53 PM UTC
Postal Code DE73 8AP

Charts

Visits

BREEDON TRADING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92018-62019-112022-62022-112022-122023-12024-62024-72024-82025-12025-32025-40123

Searches

BREEDON TRADING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12021-102022-1201

Directors

Document Type Publication date Download link
Registry Jul 29, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 9, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 3, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2022 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jan 4, 2022 Appointment of a woman Appointment of a woman
Registry Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 1565... Resignation of one Director (a man) 1565...
Registry Mar 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2021 Appointment of a man as Director 1565... Appointment of a man as Director 1565...
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 6, 2018 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 1, 2016 Appointment of a woman Appointment of a woman
Registry Oct 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 1565... Statement of satisfaction of a charge / full / charge no 1 1565...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 1565... Statement of satisfaction of a charge / full / charge no 1 1565...
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 22, 2014 Statement of satisfaction of a charge / full / charge no 1 1565... Statement of satisfaction of a charge / full / charge no 1 1565...
Registry Jul 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Registry Jun 18, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 10, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 14, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1565... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1565...
Registry Apr 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1565... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1565...
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2010 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Sep 30, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director 1565... Resignation of one Director 1565...
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Change of name certificate Change of name certificate
Registry Sep 6, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2010 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Sep 6, 2010 Company name change Company name change
Registry Aug 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jun 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 6, 2010 Auditor's letter of resignation 1565... Auditor's letter of resignation 1565...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Resignation of a woman Resignation of a woman
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Resignation of one Director 1565... Resignation of one Director 1565...
Registry Oct 1, 2009 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Sep 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2009 Shares agreement Shares agreement
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 5, 2009 Annual accounts Annual accounts
Financials Apr 5, 2009 Annual accounts 1565... Annual accounts 1565...
Registry Mar 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 20, 2009 Section 175 comp act 06 08 1565... Section 175 comp act 06 08 1565...
Registry Mar 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2009 Particulars of a mortgage or charge 1565... Particulars of a mortgage or charge 1565...
Registry Mar 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 1, 2008 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jun 9, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 3, 2007 Annual accounts Annual accounts

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