Company number 04379714
Status Active - Proposal to Strike off
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 10 WHERRY LANE, IPSWICH, SUFFOLK, IP4 1LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MINEBREEZE LIMITED are www.minebreeze.co.uk, and www.minebreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Minebreeze Limited is a Private Limited Company.
The company registration number is 04379714. Minebreeze Limited has been working since 22 February 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Minebreeze Limited is 10 Wherry Lane Ipswich Suffolk Ip4 1lg. . NORRIS, Janet May is a Secretary of the company. NORRIS, Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORRIS, Brian Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 22 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 22 February 2002
MINEBREEZE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2015
Compulsory strike-off action has been discontinued
21 Jul 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 44 more events
21 Mar 2002
Memorandum and Articles of Association
21 Mar 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Mar 2002
Director resigned
18 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation
18 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 6 the collector's house museum street ipswich suffolk.
28 May 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 7 st nicholas court friars street ipswich.
21 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property at plot 41 orwell quay ipswich suffolk.
29 April 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Property k/a hall cottage sandy lane sternfield saxmundham…