Breton Machinery UK Limited

Company Name	Breton Machinery UK Limited
Company Status	Dissolved
Company Number	07191995
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Carl David Sharkey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD

Director Name	Mr Simon Michael Bradbury
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2012(2 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 10 September 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD

Director Name	Mr Andrew McCallion
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 September 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA

Director Name	Mr Andrew McCallion
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2012(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Southgate Court Old Bridge Road Hornsea East Riding Of Yorkshire HU18 1RP

Director Name	Miss Clare Harris
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2012(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TD

Contact

Website	bretonuk.com/
Email address	[email protected]
Telephone	0845 5440587
Telephone region	Unknown

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

30 at £1	Carl David Sharkey 30.00% Ordinary
30 at £1	Clare Harris 30.00% Ordinary
30 at £1	Simon Bradbury 30.00% Ordinary
10 at £1	Andrew Mccallon 10.00% Ordinary

Financials

Year	2014
Net Worth	£30,317
Cash	£57,187
Current Liabilities	£177,739

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
23 February 2017	Registered office address changed from 22 Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB England to Unit 6 Tokenspire Business Park Hull Road Woodmansey Beverley HU17 0TB on 23 February 2017 (1 page)
20 December 2016	Cancellation of shares. Statement of capital on 23 November 2016 GBP 70 (4 pages)
28 November 2016	Termination of appointment of Clare Harris as a director on 23 November 2016 (1 page)
11 October 2016	Total exemption full accounts made up to 30 April 2016 (11 pages)
25 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 January 2016	Appointment of Mr Andrew Mccallion as a director on 1 December 2015 (2 pages)
14 October 2015	Registered office address changed from Unit 1, Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP England to 22 Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB on 14 October 2015 (1 page)
29 July 2015	Director's details changed for Mr Simon Michael Bradbury on 30 March 2015 (2 pages)
29 July 2015	Director's details changed for Mr Carl David Sharkey on 14 May 2015 (2 pages)
29 July 2015	Director's details changed for Mr Simon Michael Bradbury on 14 May 2015 (2 pages)
29 July 2015	Registered office address changed from 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD England to Unit 1, Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP on 29 July 2015 (1 page)
29 July 2015	Director's details changed for Miss Clare Harris on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from Unit 1, Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP to 22 Tokenspire Business Park Woodmansey Beverley North Humberside HU17 0TD on 14 May 2015 (1 page)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 May 2014	Director's details changed for Miss Clare Harris on 27 December 2013 (2 pages)
8 April 2014	Registered office address changed from Unit 1 Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Unit 1 Southgate Court Old Bridge Road Hornsea East Yorkshire HU18 1RP on 8 April 2014 (1 page)
4 March 2014	Director's details changed for Mr Carl David Sharkey on 1 September 2013 (2 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Director's details changed for Mr Carl David Sharkey on 1 September 2013 (2 pages)
4 March 2014	Director's details changed for Mr Carl David Sharkey on 1 September 2013 (2 pages)
4 March 2014	Director's details changed for Mr Carl David Sharkey on 1 September 2013 (2 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
22 July 2013	Registered office address changed from Unit 2 Southgate Court Old Bridge Road Hornsea East Riding of Yorkshire HU18 1RP England on 22 July 2013 (1 page)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Andrew Mccallion as a director (1 page)
6 April 2013	Appointment of Mr Simon Michael Bradbury as a director (2 pages)
6 April 2013	Appointment of Miss Clare Harris as a director (2 pages)
6 April 2013	Appointment of Mr Andrew Mccallion as a director (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Registered office address changed from 16 Common Road Low Moor Bradford West Yorkshire BD12 0SD England on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 16 Common Road Low Moor Bradford West Yorkshire BD12 0SD England on 7 January 2013 (1 page)
20 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 100 (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
29 September 2011	Registered office address changed from Unit 1 Ripley Road Business Park Bradford West Yorkshire BD4 7EX England on 29 September 2011 (1 page)
28 September 2011	Registered office address changed from 85 Caldene Avenue Low Moor Bradford BD12 0JR England on 28 September 2011 (1 page)
19 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Breton Machinery UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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