BREEZE CONSTRUCTION LIMITED
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO12 1PT

Company number 04073260
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 38-40 BLAKE ROAD, GOSPORT, HAMPSHIRE, PO12 1PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 102 . The most likely internet sites of BREEZE CONSTRUCTION LIMITED are www.breezeconstruction.co.uk, and www.breeze-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Fratton Rail Station is 2.7 miles; to Ryde Pier Head Rail Station is 4.1 miles; to Cosham Rail Station is 4.3 miles; to Fareham Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breeze Construction Limited is a Private Limited Company. The company registration number is 04073260. Breeze Construction Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Breeze Construction Limited is 38 40 Blake Road Gosport Hampshire Po12 1pt. The company`s financial liabilities are £18.34k. It is £15.1k against last year. The cash in hand is £98.56k. It is £-101.76k against last year. And the total assets are £305.82k, which is £-81.71k against last year. PEACH, Donna Marie is a Secretary of the company. MACKMAN, James is a Director of the company. PEACH, Arthur is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


breeze construction Key Finiance

LIABILITIES £18.34k
+466%
CASH £98.56k
-51%
TOTAL ASSETS £305.82k
-22%
All Financial Figures

Current Directors

Secretary
PEACH, Donna Marie
Appointed Date: 25 September 2000

Director
MACKMAN, James
Appointed Date: 28 February 2008
73 years old

Director
PEACH, Arthur
Appointed Date: 25 September 2000
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 18 September 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Arthur Peach
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

Mr James Mackman
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

A Peach Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREEZE CONSTRUCTION LIMITED Events

17 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 102

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 May 2015
Director's details changed for Mr Arthur Peach on 14 May 2015
...
... and 49 more events
13 Oct 2000
New secretary appointed
26 Sep 2000
Registered office changed on 26/09/00 from: 381 kingsway hove east sussex BN3 4QD
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
18 Sep 2000
Incorporation

BREEZE CONSTRUCTION LIMITED Charges

17 November 2000
Mortgage debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…