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BREYER GROUP PUBLIC LIMITED COMPANY

Learn more about BREYER GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8ST

BREYER GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00782931
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities not elsewhere classified
  • 43290 - Other construction installation

Previous names:

Company BREYER GROUP PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00782931, established in United Kingdom on the 2. December 1963. The company is now active. The company has been in business for 53 years . This company used to be called F.H.BREYER(ASPHALTE)LIMITED. The company is based on FARINGDON AVENUE, HAROLD HILL, ROMFORD, ESSEX, RM3 8ST. Business of the company BREYER GROUP PUBLIC LIMITED COMPANY by SIC and NACE code are "43910 - Roofing activities", "41202 - Construction of domestic buildings", "43999 - Other specialised construction activities not elsewhere classified", "43290 - Other construction installation". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2015.12.06. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company BREYER GROUP PUBLIC LIMITED COMPANY being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

TIMOTHY BREYER
DEBENTURE - Outstanding on 2012.03.13
LLOYDS BANK PLC
- Outstanding on 2014.08.22
LLOYDS BANK PLC
- Outstanding on 2014.08.22
LLOYDS BANK PLC
- Outstanding on 2014.08.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.06
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR JOHN ANDREW PATRICK WALSH
Form type: AP01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON MOUNT
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MISS ANNE SARAH DYER
Form type: AP01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007829310015
Form type: MR01
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007829310013
Form type: MR01
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007829310014
Form type: MR01
Date: 2014.08.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY POWELL
Form type: TM01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.26
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR NEIL WATTS
Form type: AP01
Date: 2013.02.22
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLAND
Form type: TM01
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 26/01/2012
Form type: CH01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 26/01/2012
Form type: CH01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 24/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 24/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL SEAN HAND / 24/11/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BREYER / 24/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / HILDA MAY BREYER / 24/11/2011
Form type: CH03
Date: 2011.11.24
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS MOUNT / 08/07/2011
Form type: CH01
Date: 2011.07.08
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DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS
Form type: AP01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.29
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN POWELL / 20/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS MOUNT / 20/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT JOHN HARTLAND / 28/05/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL SEAN HAND / 20/06/2010
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN
Form type: TM01
Date: 2010.03.05
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DIRECTOR APPOINTED MR NEIL IAN FISHER
Form type: AP01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.10
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RETURN MADE UP TO 20/06/09; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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DIRECTOR APPOINTED JASON FRANCIS MOUNT
Form type: 288a
Date: 2009.05.09
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DIRECTOR APPOINTED ASHLEY JONATHAN POWELL
Form type: 288a
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR JOHN FURLONG
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.07

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Company directors and board members:

HILDA MAY BREYER (current)
Secretary, 1992.06.20
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
TIMOTHY BREYER (current)
Director, COMPANY DIRECTOR, 1992.06.20
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
ANNE SARAH DYER (current)
Director, HR DIRECTOR, 2015.03.01
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
NEIL IAN FISHER (current)
Director, FINANCE DIRECTOR, 2010.02.15
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
WARREN MICHAEL SEAN HAND (current)
Director, QUANTITY SURVEYOR, 2004.09.01
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
RICHARD CHRISTOPHER REYNOLDS (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.05.01
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
JOHN ANDREW PATRICK WALSH (current)
Director, CONSTRUCTION DIRECTOR, 2015.04.20
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
NEIL WATTS (current)
Director, 2013.01.31
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
GRAHAM STEPHEN ALLEN (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2009.08.03
87 STANLEY ROAD NORTH , RAINHAM
RM13 8BA, ESSEX
JOHN DAVID AUSTINE (resigned)
Director, SENIOR CONTRACTS MANAGER, 2001.01.08 - 2006.06.30
43 GREAT NELMES CHASE , EMERSON PARK
RM11 2PS
HILDA MAY BREYER (resigned)
Director, HOUSEWIFE, 1992.06.20 - 2003.06.01
LAYS FIELD FARM IVY TREE LANE , HADLEIGH
IP7 6LG, SUFFOLK
JOHN JOSEPH FURLONG (resigned)
Director, BUILDING CONTRACTOR, 2002.01.01 - 2008.09.01
EDGEWOOD HOUSE ST MARYS LANE , HERTINGFORDBURY PARK
SG14 2LX, HERTFORDSHIRE
KEVIN ROBERT JOHN HARTLAND (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.01.04 - 2012.01.31
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
JOHN STEPHEN HUNT (resigned)
Director, ROOFING CONTRACTORS, 2001.01.08 - 2002.08.16
MONTROSE 30 TADWORTH STREET , TADWORTH
KT20 5RN, SURREY
JASON FRANCIS MOUNT (resigned)
Director, COMMERICIAL DIRECTOR, 2009.03.16 - 2015.03.01
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
ASHLEY JONATHAN POWELL (resigned)
Director, CHARTERED BUILDER, 2009.03.16 - 2014.04.30
FARINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8ST, ESSEX
HARRY LUTHER ROBINSON (resigned)
Director, CONTARCTS MANAGER, 2002.01.01 - 2004.09.24
4 ELM CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0DB

Companies near to BREYER GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company BREYER GROUP PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data