BREEZEPARK LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3HH
Company number 04379702
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 23610 - Manufacture of concrete products for construction purposes, 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 28 February 2015 GBP 12,500 . The most likely internet sites of BREEZEPARK LIMITED are www.breezepark.co.uk, and www.breezepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Breezepark Limited is a Private Limited Company. The company registration number is 04379702. Breezepark Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Breezepark Limited is Blackburn House 32 Crouch Street Colchester Essex Co3 3hh. . BONNER, Daniel is a Director of the company. Secretary ANGLIA BUSINESS SERVICES LIMITED has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BONNER, Daniel
Appointed Date: 05 March 2002
71 years old

Resigned Directors

Secretary
ANGLIA BUSINESS SERVICES LIMITED
Resigned: 01 February 2014
Appointed Date: 31 October 2005
Secretary
S L SECRETARIAT LIMITED
Resigned: 04 February 2003
Appointed Date: 05 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 22 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Daniel Bonner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BREEZEPARK LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Statement of capital following an allotment of shares on 28 February 2015
  • GBP 12,500
24 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 12,500
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
11 Mar 2002
Secretary resigned
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed
11 Mar 2002
Registered office changed on 11/03/02 from: 1 mitchell lane bristol BS1 6BU
22 Feb 2002
Incorporation

BREEZEPARK LIMITED Charges

6 December 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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