BREATHING BUILDINGS LIMITED
CRAWLEY E-STACK LTD

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 05676785
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address C/O VOLUTION GROUP PLC, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017; Termination of appointment of Shaun Antony Furlong as a director on 13 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BREATHING BUILDINGS LIMITED are www.breathingbuildings.co.uk, and www.breathing-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breathing Buildings Limited is a Private Limited Company. The company registration number is 05676785. Breathing Buildings Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Breathing Buildings Limited is C O Volution Group Plc Fleming Way Crawley West Sussex England Rh10 9yx. . ANSCOMBE, Michael John is a Secretary of the company. DEW, Ian is a Director of the company. FITZGERALD, Shaun David, Dr is a Director of the company. GEORGE, Ronnie is a Director of the company. WILKINSON, David Matthew is a Director of the company. Secretary WHITMELL, Paul Edwin has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director ADAMS, Justin Charles Maclennan has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FURLONG, Shaun Antony has been resigned. Director HOSKINS, Mark Leslie has been resigned. Director KIRKNESS, Christopher Desmond has been resigned. Director MACFARLANE, Bruce has been resigned. Director SARGEANT, Kevin has been resigned. Director SORRELL, Robert, Dr has been resigned. Director WOODS, Andrew William, Prof has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
ANSCOMBE, Michael John
Appointed Date: 16 December 2016
Director
DEW, Ian
Appointed Date: 16 December 2016
66 years old
Director
FITZGERALD, Shaun David, Dr
Appointed Date: 16 January 2006
59 years old
Director
GEORGE, Ronnie
Appointed Date: 16 December 2016
56 years old
Director
WILKINSON, David Matthew
Appointed Date: 17 November 2009
51 years old

Resigned Directors

Secretary
WHITMELL, Paul Edwin
Resigned: 23 September 2009
Appointed Date: 16 January 2006
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Director
ADAMS, Justin Charles Maclennan
Resigned: 22 March 2011
Appointed Date: 03 December 2008
54 years old
Director
EDWARDS, Raymond Peter
Resigned: 02 March 2012
Appointed Date: 09 July 2009
78 years old
Director
FURLONG, Shaun Antony
Resigned: 13 April 2017
Appointed Date: 10 January 2017
49 years old
Director
HOSKINS, Mark Leslie
Resigned: 12 May 2017
Appointed Date: 16 December 2016
61 years old
Director
KIRKNESS, Christopher Desmond
Resigned: 16 December 2016
Appointed Date: 01 September 2013
70 years old
Director
MACFARLANE, Bruce
Resigned: 01 September 2013
Appointed Date: 23 February 2012
72 years old
Director
SARGEANT, Kevin
Resigned: 16 December 2016
Appointed Date: 23 January 2013
68 years old
Director
SORRELL, Robert, Dr
Resigned: 16 December 2016
Appointed Date: 22 March 2010
66 years old
Director
WOODS, Andrew William, Prof
Resigned: 05 October 2011
Appointed Date: 16 January 2006
60 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Volution Ventilation Group Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

BREATHING BUILDINGS LIMITED Events

12 May 2017
Termination of appointment of Mark Leslie Hoskins as a director on 12 May 2017
18 Apr 2017
Termination of appointment of Shaun Antony Furlong as a director on 13 April 2017
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 492.613
...
... and 82 more events
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 16 winchester walk london SE1 9AQ
16 Jan 2006
Incorporation

BREATHING BUILDINGS LIMITED Charges

17 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Satisfied on 17 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 14 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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