BREEZE & ASSOCIATES LTD
EAST SUSSEX

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Company number 04691129
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400 . The most likely internet sites of BREEZE & ASSOCIATES LTD are www.breezeassociates.co.uk, and www.breeze-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Associates Ltd is a Private Limited Company. The company registration number is 04691129. Breeze Associates Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Breeze Associates Ltd is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . BREEZE, Alan Leonard is a Secretary of the company. BREEZE, Alan Leonard is a Director of the company. GEORGE, Andrew Christopher is a Director of the company. MARSH, Charlotte Kate is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Charlotte Kate has been resigned. Director PENGELLY, George Alistair has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BREEZE, Alan Leonard
Appointed Date: 10 March 2003
Director
BREEZE, Alan Leonard
Appointed Date: 10 March 2003
75 years old
Director
GEORGE, Andrew Christopher
Appointed Date: 11 September 2006
52 years old
Director
MARSH, Charlotte Kate
Appointed Date: 22 May 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
ABBOTT, Charlotte Kate
Resigned: 10 March 2003
Appointed Date: 10 March 2003
55 years old
Director
PENGELLY, George Alistair
Resigned: 12 February 2010
Appointed Date: 10 March 2003
63 years old

Persons With Significant Control

Mr Alan Leonard Breeze
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher George
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Kate Marsh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZE & ASSOCIATES LTD Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 400
...
... and 48 more events
22 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003
New director appointed
02 Apr 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

BREEZE & ASSOCIATES LTD Charges

24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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