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Company Information for

BREEDON FACILITIES MANAGEMENT LIMITED

ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB,
Company Registration Number
SC205744
Private Limited Company
Active

Company Overview

About Breedon Facilities Management Ltd
BREEDON FACILITIES MANAGEMENT LIMITED was founded on 2000-04-03 and has its registered office in Monifieth. The organisation's status is listed as "Active". Breedon Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREEDON FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
ETHIEBEATON QUARRY
KINGENNIE
MONIFIETH
ANGUS
DD5 3RB
Other companies in DD5
 
Previous Names
ENNSTONE FACILITIES MANAGEMENT LIMITED15/09/2010
Filing Information
Company Number SC205744
Company ID Number SC205744
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 16:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDON FACILITIES MANAGEMENT LIMITED
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Company Officers of BREEDON FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2006-11-30
ALAN KENNETH MACKENZIE
 Director 2002-12-19
ROSS EDWARD MCDONALD
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN VAUGHAN MCLEOD
 Director 2000-06-20 2009-09-23
WILLIAM TAYLOR
 Director 2003-05-14 2009-02-27
MALCOLM GIBBINS
 Company Secretary 2006-01-10 2006-11-30
ROSS EDWARD MCDONALD
 Director 2006-11-30 2006-11-30
CIARAN ANTHONY KENNEDY
 Company Secretary 2000-06-20 2005-12-31
CIARAN ANTHONY KENNEDY
 Director 2003-01-13 2005-12-31
STUART JAMES MCGREGOR WATT
 Director 2002-12-19 2003-05-14
JOHN BARLOW
 Director 2000-06-20 2003-01-13
TIMOTHY STUART ROSS
 Director 2000-06-20 2001-06-01
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2000-04-03 2000-06-20
REYNARD NOMINEES LIMITED
 Nominated Director 2000-04-03 2000-06-20
TM COMPANY SERVICES LIMITED
 Nominated Director 2000-04-03 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Company Secretary 2008-04-17 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Company Secretary 2007-11-09 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Company Secretary 2007-10-10 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Company Secretary 2007-09-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD ALBA TRAFFIC MANAGEMENT LIMITED Company Secretary 2007-08-08 CURRENT 2004-08-31 Active
ROSS EDWARD MCDONALD EJCC LIMITED Company Secretary 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD ENNSTONE CONCRETE PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1933-01-24 Liquidation
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Company Secretary 2006-11-30 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Company Secretary 2006-11-30 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Company Secretary 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Company Secretary 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Company Secretary 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Company Secretary 2006-11-30 CURRENT 1992-06-18 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Company Secretary 2006-11-30 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Company Secretary 2006-11-30 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Company Secretary 2006-11-01 CURRENT 1904-06-25 Active
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN KENNETH MACKENZIE BREEDON WHITEMOUNTAIN LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE MARINE MASTIC LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BEAR SCOTLAND LIMITED Director 2009-10-14 CURRENT 2000-04-11 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2007-10-03 CURRENT 2003-04-25 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH MACKENZIE
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-01AP03Appointment of Mrs Susan Bolton as company secretary on 2022-03-01
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440005
2021-04-29PSC02Notification of Breedon Trading Limited as a person with significant control on 2021-04-26
2021-04-29PSC07CESSATION OF BREEDON NORTHERN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440004
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2057440005
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 21.2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2057440003
2017-10-11CH01Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 21.2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 21.2
2016-05-03AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD on 2016-04-01
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2057440004
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 21.2
2015-04-22AR0103/04/15 ANNUAL RETURN FULL LIST
2014-10-15MISCSection 519
2014-10-09AUDAUDITOR'S RESIGNATION
2014-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2057440003
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 21.2
2014-04-10AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-10CH01Director's details changed for Mr Alan Kenneth Mackenzie on 2014-03-01
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0103/04/12 FULL LIST
2011-06-20MISCSECTION 519
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0103/04/11 FULL LIST
2010-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-15CERTNMCOMPANY NAME CHANGED ENNSTONE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/09/10
2010-09-15RES15CHANGE OF NAME 06/09/2010
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM ENNSTONE HOUSE ETHIEBEATON QUARRY,KINGENNIE, MONIFIETH ANGUS DD5 3RB
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AUDAUDITOR'S RESIGNATION
2010-05-07AUDAUDITOR'S RESIGNATION
2010-04-22AUDAUDITOR'S RESIGNATION
2010-04-06AR0103/04/10 FULL LIST
2009-10-30AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
2009-05-08363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-23RES01ALTER ARTICLES 09/03/2009
2009-03-23RES13FACILITIES AGREEMENT 09/03/2009
2009-03-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bSECRETARY RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-06288aNEW SECRETARY APPOINTED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-18288bDIRECTOR RESIGNED
2003-04-05363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: CLATCHARD QUARRY NEWBURGH CUPAR FIFE KY14 6JJ
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08122S-DIV 19/12/02
2003-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08RES13SUBDIVIDED + REDESIGNAT 19/12/02
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BREEDON FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEDON FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-17 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
2014-07-21 Outstanding BARCLAYS BANK PLC AS SECURITY AGENT
BOND & FLOATING CHARGE 2009-03-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-03-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEDON FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BREEDON FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of BREEDON FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDON FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BREEDON FACILITIES MANAGEMENT LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BREEDON FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDON FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEDON FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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