Breecy Limited

Company Name	Breecy Limited
Director	Michael Richard Fining
Company Status	Active
Company Number	02379902
Category	Private Limited Company
Incorporation Date	4 May 1989(35 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Richard Fining
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	33 years
Role	Architect
Country of Residence	England
Correspondence Address	Deneholme The Green Upper Poppleton York YO26 6DP

Secretary Name	Miss Lucy Fining
Status	Current
Appointed	19 April 2011(21 years, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR

Director Name	Karl Brett Reid
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1993)
Role	Quantity Surveyor
Correspondence Address	12 Dealtry Avenue Wigginton York North Yorkshire YO3 3FJ

Secretary Name	Sandra Vivienne Reid
Nationality	British
Status	Resigned
Appointed	04 May 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	12 Dealtry Avenue Wigginton York North Yorkshire YO3 3FJ

Secretary Name	Diane Fining
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	22 Main Street Nether Poppleton York North Yorkshire YO26 6HS

Secretary Name	Benjamin Farrer
Nationality	British
Status	Resigned
Appointed	15 November 2006(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 2011)
Role	Company Director
Correspondence Address	179 Jennyfield Drive Harrogate North Yorkshire HG3 2XQ

Location

Registered Address	8 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	M. Fining 100.00% Ordinary

Financials

Year	2014
Net Worth	£501,824
Cash	£3,176
Current Liabilities	£6,681

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

7 November 2013	Delivered on: 26 November 2013 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 3 the crescent york. Outstanding
2 September 2003	Delivered on: 5 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2003	Delivered on: 9 October 2003 Satisfied on: 9 November 2013 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 the crescent york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 May 1997	Delivered on: 23 May 1997 Satisfied on: 20 June 2013 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the mortgaged property together with all buildings fixtures plant and machinery, by way of fixed charge all estates or interests in any f/h and l/h property, the goodwill and uncalled capital all book debts and all intellectual property; by way of floating charge all present and future undertaking and assets whatever and whereever.. See the mortgage charge document for full details. Fully Satisfied
30 December 1996	Delivered on: 3 January 1997 Satisfied on: 20 June 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 the crescent york t/no nyk 31091 and 3 stonelands close sheriff hutton york t/no nyk 158777 together with buildings fixtures and fixed plant and machinery on the property and goodwill of the business. Fully Satisfied
27 January 1992	Delivered on: 12 February 1992 Satisfied on: 23 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and garage premises k/a 2 escrick street,york,north yorkshire.t/n NYK5865. Fully Satisfied
10 June 1991	Delivered on: 28 June 1991 Satisfied on: 20 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at junction of howard drive and shupton road york, north yorkshire. Fully Satisfied
9 July 1991	Delivered on: 17 July 1991 Satisfied on: 20 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Formerly thorganby church of england school, main st, thorganby, york north yorkshire title no. Wyk 95172. Fully Satisfied
11 December 1990	Delivered on: 14 December 1990 Satisfied on: 9 September 1991 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thorganby church of england primary school, thorganby, north yorkshire. Fully Satisfied

Filing History

1 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 August 2023	Registered office address changed from 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR England to 8 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 9 August 2023 (1 page)
10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Mr Michael Richard Fining on 31 January 2022 (2 pages)
31 January 2022	Change of details for Mr Michael Richard Fining as a person with significant control on 31 January 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 January 2022	Registered office address changed from Saxe Dane Lodge 22 Main Street Nether Poppleton York YO26 6HS to 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR on 5 January 2022 (1 page)
6 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 300 (3 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 300 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 300 (3 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 300 (3 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 300 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300 (3 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 300 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Registration of charge 023799020009 (6 pages)
26 November 2013	Registration of charge 023799020009 (6 pages)
9 November 2013	Satisfaction of charge 8 in full (4 pages)
9 November 2013	Satisfaction of charge 8 in full (4 pages)
20 June 2013	Satisfaction of charge 5 in full (1 page)
20 June 2013	Satisfaction of charge 6 in full (2 pages)
20 June 2013	Satisfaction of charge 3 in full (1 page)
20 June 2013	Satisfaction of charge 2 in full (1 page)
20 June 2013	Satisfaction of charge 6 in full (2 pages)
20 June 2013	Satisfaction of charge 2 in full (1 page)
20 June 2013	Satisfaction of charge 3 in full (1 page)
20 June 2013	Satisfaction of charge 5 in full (1 page)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Termination of appointment of Benjamin Farrer as a secretary (1 page)
12 May 2011	Termination of appointment of Benjamin Farrer as a secretary (1 page)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
10 May 2011	Appointment of Miss Lucy Fining as a secretary (1 page)
10 May 2011	Appointment of Miss Lucy Fining as a secretary (1 page)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
12 April 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
12 April 2010	Annual return made up to 4 May 2009 with a full list of shareholders (3 pages)
26 March 2010	Director's details changed for Mr Michael Richard Fining on 6 January 2009 (1 page)
26 March 2010	Director's details changed for Mr Michael Richard Fining on 6 January 2009 (1 page)
26 March 2010	Director's details changed for Mr Michael Richard Fining on 6 January 2009 (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 4 May 2008 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 4 May 2008 with a full list of shareholders (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 4 May 2008 with a full list of shareholders (3 pages)
5 November 2009	Registered office address changed from 3 the Crescent York YO24 1AW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 3 the Crescent York YO24 1AW on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 3 the Crescent York YO24 1AW on 5 November 2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 February 2008	Secretary's change of particulars / benjamin farrer / 25/02/2008 (1 page)
28 February 2008	Secretary's change of particulars / benjamin farrer / 25/02/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 04/05/07; full list of members (2 pages)
20 July 2007	Return made up to 04/05/07; full list of members (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 04/05/06; full list of members (3 pages)
15 November 2006	Return made up to 04/05/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2005	Return made up to 04/05/03; full list of members (6 pages)
17 August 2005	Return made up to 04/05/04; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 July 2002	Return made up to 04/05/02; full list of members (6 pages)
18 July 2002	Return made up to 04/05/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
30 May 2001	Return made up to 04/05/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 May 1999	Return made up to 04/05/99; no change of members (4 pages)
20 May 1999	Return made up to 04/05/99; no change of members (4 pages)
19 March 1999	Registered office changed on 19/03/99 from: 25 st pauls square holgate york YO2 4BD (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 25 st pauls square holgate york YO2 4BD (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
19 May 1998	Return made up to 04/05/98; no change of members (4 pages)
19 May 1998	Return made up to 04/05/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 August 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
17 June 1996	Return made up to 04/05/96; no change of members (4 pages)
17 June 1996	Return made up to 04/05/96; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
21 June 1995	Registered office changed on 21/06/95 from: manor house manor lane rawcliffe york YO3 6TX (1 page)
21 June 1995	Return made up to 04/05/95; no change of members (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: manor house manor lane rawcliffe york YO3 6TX (1 page)
21 June 1995	Return made up to 04/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
4 May 1989	Incorporation (12 pages)
4 May 1989	Incorporation (12 pages)

Breecy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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