BREEZE RESOURCES LIMITED
BIRMINGHAM

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Company number 04703549
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 3RD FLOOR, PINNACLE HOUSE, HARBORNE ROAD, BIRMINGHAM, ENGLAND, B15 3AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 . The most likely internet sites of BREEZE RESOURCES LIMITED are www.breezeresources.co.uk, and www.breeze-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Breeze Resources Limited is a Private Limited Company. The company registration number is 04703549. Breeze Resources Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Breeze Resources Limited is 3rd Floor Pinnacle House Harborne Road Birmingham England B15 3aa. . MCCORMACK, David John is a Secretary of the company. MCCORMACK, David John is a Director of the company. REDMAN, Gary Stephen is a Director of the company. Secretary ST GEORGE, Julian has been resigned. Secretary STEWART, Mayfield has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director CAAN, James has been resigned. Director DAVIE, Robert John has been resigned. Director HARTIE, Matthew Thomas has been resigned. Director HOWELLS, Tony has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MCCORMACK, David John
Appointed Date: 31 January 2008
Director
MCCORMACK, David John
Appointed Date: 31 January 2008
61 years old
Director
REDMAN, Gary Stephen
Appointed Date: 01 February 2008
57 years old

Resigned Directors

Secretary
ST GEORGE, Julian
Resigned: 31 January 2008
Appointed Date: 31 July 2004
Secretary
STEWART, Mayfield
Resigned: 31 July 2004
Appointed Date: 15 April 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 15 April 2003
Appointed Date: 19 March 2003
Director
CAAN, James
Resigned: 31 January 2008
Appointed Date: 16 June 2003
64 years old
Director
DAVIE, Robert John
Resigned: 16 June 2003
Appointed Date: 15 April 2003
81 years old
Director
HARTIE, Matthew Thomas
Resigned: 31 January 2008
Appointed Date: 01 March 2006
51 years old
Director
HOWELLS, Tony
Resigned: 26 February 2010
Appointed Date: 15 September 2003
56 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 15 April 2003
Appointed Date: 19 March 2003

BREEZE RESOURCES LIMITED Events

12 Apr 2017
Satisfaction of charge 2 in full
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
26 Jul 2016
Secretary's details changed for Mr David John Mccormack on 1 June 2016
26 Jul 2016
Director's details changed for Mr David John Mccormack on 1 June 2016
...
... and 60 more events
24 Apr 2003
Director resigned
24 Apr 2003
Registered office changed on 24/04/03 from: 376 euston road, london, NW1 3BL
24 Apr 2003
New secretary appointed
24 Apr 2003
New director appointed
19 Mar 2003
Incorporation

BREEZE RESOURCES LIMITED Charges

26 June 2008
All assets debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 12 April 2017
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge all assets of the company. See…
4 February 2004
Fixed and floating charge
Delivered: 10 February 2004
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…

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