BREYER GROUP PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 22/05/2522 May 2025 | Result of meeting of creditors |
| 06/05/256 May 2025 | Statement of administrator's proposal |
| 17/04/2517 April 2025 | Part of the property or undertaking has been released from charge 007829310017 |
| 17/04/2517 April 2025 | Part of the property or undertaking has been released from charge 007829310015 |
| 17/04/2517 April 2025 | Part of the property or undertaking has been released from charge 007829310013 |
| 17/04/2517 April 2025 | Part of the property or undertaking has been released from charge 007829310014 |
| 12/04/2512 April 2025 | Registered office address changed from Faringdon Avenue Harold Hill Romford Essex RM3 8st to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2025-04-12 |
| 12/04/2512 April 2025 | Appointment of an administrator |
| 04/03/254 March 2025 | Termination of appointment of Daren Moseley as a director on 2025-02-28 |
| 06/02/256 February 2025 | Termination of appointment of Helen Francis as a director on 2024-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Jessica Mccarthy as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Jessica Mccarthy as a director on 2024-09-26 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/04/2410 April 2024 | Appointment of Mrs Jessica Mccarthy as a secretary on 2024-04-05 |
| 10/04/2410 April 2024 | Termination of appointment of Hilda May Breyer as a secretary on 2024-04-05 |
| 10/04/2410 April 2024 | Appointment of Mrs Jessica Mccarthy as a director on 2024-04-05 |
| 13/03/2413 March 2024 | Termination of appointment of Neil Ian Fisher as a director on 2024-02-29 |
| 13/02/2413 February 2024 | Appointment of Mr Neil Vandenberghe as a director on 2024-01-31 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Termination of appointment of Warren Michael Sean Hand as a director on 2023-10-31 |
| 24/10/2324 October 2023 | Termination of appointment of John Andrew Patrick Walsh as a director on 2023-10-06 |
| 24/10/2324 October 2023 | Appointment of Mr Mark Ian Crane as a director on 2023-10-04 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 03/07/233 July 2023 | Appointment of Mrs Helen Francis as a director on 2023-05-31 |
| 07/12/227 December 2022 | Full accounts made up to 2022-05-31 |
| 23/12/2123 December 2021 | Director's details changed for Mr Timothy Breyer on 2021-12-13 |
| 23/12/2123 December 2021 | Appointment of Mr Daren Moseley as a director on 2021-12-13 |
| 02/12/212 December 2021 | Full accounts made up to 2021-05-31 |
| 23/11/2123 November 2021 | Appointment of Mr Mark Plant as a director on 2021-11-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WATTS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREYER HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/07/1618 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IAN FISHER / 07/05/2015 |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 10/07/1510 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR JOHN ANDREW PATRICK WALSH |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MISS ANNE SARAH DYER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON MOUNT |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007829310013 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007829310015 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007829310014 |
| 04/07/144 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY POWELL |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/07/131 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR NEIL WATTS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/07/1216 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLAND |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 26/01/2012 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL SEAN HAND / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BREYER / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILDA MAY BREYER / 24/11/2011 |
| 11/07/1111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS MOUNT / 08/07/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JOHN HARTLAND / 28/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL SEAN HAND / 20/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS MOUNT / 20/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 20/06/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR NEIL IAN FISHER |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS; AMEND |
| 03/09/093 September 2009 | RETURN MADE UP TO 20/06/09; CHANGE OF MEMBERS; AMEND |
| 22/07/0922 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ASHLEY JONATHAN POWELL |
| 09/05/099 May 2009 | DIRECTOR APPOINTED JASON FRANCIS MOUNT |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FURLONG |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: HOWARD HOUSE HOWARD ROAD LEYTONSTONE LONDON E11 3PL |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | CONVE 13/06/02 |
| 06/07/026 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | REREG PRI-PLC 27/06/01 |
| 30/08/0130 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | AUDITORS' REPORT |
| 30/08/0130 August 2001 | AUDITORS' STATEMENT |
| 30/08/0130 August 2001 | BALANCE SHEET |
| 30/08/0130 August 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0130 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0130 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED F.H.BREYER(ASPHALTE)LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 396 - 398 HIGH ROAD LEYTONSTONE LONDON E11 3HW |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9310 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/05/92 |
| 06/05/926 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9224 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92 |
| 24/03/9224 March 1992 | £ NC 100/100000 28/02/92 |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: BRITISH RAILWAYS DEPOT HIGH ROAD LEYSTONE |
| 03/07/913 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8616 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 05/05/675 May 1967 | NEW SECRETARY APPOINTED |
| 02/12/632 December 1963 | CERTIFICATE OF INCORPORATION |
| 02/12/632 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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