Breyer Group Public Limited Company

00782931

in administration

Public Limited Company

Companies House

Health Score

N/A

Details

HIGHFIELD COURT TOLLGATE, EASTLEIGH, SO53 3TY

Incorporated 02/12/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

43290

Other construction installation

43910

Roofing activities

43999

Specialised construction activities

Officers

Mr Timothy Breyer

director · Since 20/06/1992

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Mark Plant

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Mark Ian Crane

director · Since 04/10/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Neil Vandenberghe

director · Since 31/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Breyer Holdings Limited

75–100% shares

Silverclad House, Faringdon Avenue, Romford, RM3 8ST

Reg: 06658343 · England And Wales · Limited

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/11/2020Registered 18/11/2020

Charge

outstanding

LLOYDS BANK PLC

Created 19/08/2014Registered 22/08/2014

Charge

outstanding

LLOYDS BANK PLC

Created 19/08/2014Registered 22/08/2014

Charge

outstanding

LLOYDS BANK PLC

Created 19/08/2014Registered 22/08/2014

charge

outstanding

TIMOTHY BREYER

Created 02/03/2012Registered 13/03/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/12/2007Registered 04/01/2008Satisfied 18/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/08/2005Registered 12/08/2005Satisfied 23/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/08/2005Registered 12/08/2005Satisfied 23/08/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2004Registered 30/06/2004Satisfied 11/10/2005

charge

satisfied

TRUSTEES OF THE BREYER GROUP SELF ADMINISTERED RETIREMENT BENEFITS SCHEME

Created 07/02/2003Registered 25/02/2003Satisfied 02/04/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/02/2003Registered 22/02/2003Satisfied 22/09/2005

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1992Registered 30/01/1992Satisfied 10/05/2005

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1987Registered 28/05/1987Satisfied 16/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 21/10/1980Registered 06/11/1980Satisfied 10/05/2005

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1978Registered 02/05/1978Satisfied 10/05/2005