BREAKOUT OPERATIONS LIMITED
BEMBRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO35 5PJ

Company number 02593339
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address BREAKOUT OPERATIONS LIMITED, HILLWAY ROAD, BEMBRIDGE, ENGLAND, PO35 5PJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 92000 - Gambling and betting activities, 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to Breakout Operations Limited Hillway Road Bembridge PO35 5PJ on 28 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BREAKOUT OPERATIONS LIMITED are www.breakoutoperations.co.uk, and www.breakout-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Ryde St Johns Road Rail Station is 4.2 miles; to Ryde Pier Head Rail Station is 5.1 miles; to Fratton Rail Station is 8.3 miles; to Portsmouth & Southsea Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakout Operations Limited is a Private Limited Company. The company registration number is 02593339. Breakout Operations Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Breakout Operations Limited is Breakout Operations Limited Hillway Road Bembridge England Po35 5pj. The company`s financial liabilities are £56.73k. It is £-1.29k against last year. And the total assets are £43.4k, which is £20.88k against last year. BREAKS, Brendan Jeremy is a Director of the company. BREAKS, Linda is a Director of the company. Secretary BREAKS, Brendan Jeremy has been resigned. Secretary BREAKS, Linda has been resigned. Secretary BRIGGS, Maurice Geoffrey has been resigned. Secretary COOK, John Chester has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BREAKS, Patrick Shane Gough has been resigned. Director BREAKS, Patrick Shane Gough has been resigned. Director BRIGGS, Maurice Geoffrey has been resigned. Director COOK, John Chester has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Repair of electrical equipment".


breakout operations Key Finiance

LIABILITIES £56.73k
-3%
CASH n/a
TOTAL ASSETS £43.4k
+92%
All Financial Figures

Current Directors

Director
BREAKS, Brendan Jeremy
Appointed Date: 01 May 1991
62 years old
Director
BREAKS, Linda
Appointed Date: 08 April 1991
86 years old

Resigned Directors

Secretary
BREAKS, Brendan Jeremy
Resigned: 18 January 2012
Appointed Date: 01 May 2006
Secretary
BREAKS, Linda
Resigned: 01 May 1991
Appointed Date: 08 April 1991
Secretary
BRIGGS, Maurice Geoffrey
Resigned: 01 September 2001
Appointed Date: 01 May 1991
Secretary
COOK, John Chester
Resigned: 30 April 2006
Appointed Date: 18 December 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 08 April 1991
Appointed Date: 20 March 1991
Director
BREAKS, Patrick Shane Gough
Resigned: 31 January 2000
Appointed Date: 08 March 1993
85 years old
Director
BREAKS, Patrick Shane Gough
Resigned: 01 May 1991
Appointed Date: 08 April 1991
85 years old
Director
BRIGGS, Maurice Geoffrey
Resigned: 01 September 2001
Appointed Date: 01 May 1991
76 years old
Director
COOK, John Chester
Resigned: 30 April 2006
Appointed Date: 01 May 1991
84 years old
Nominee Director
DWYER, Daniel John
Resigned: 08 April 1991
Appointed Date: 20 March 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 08 April 1991
Appointed Date: 20 March 1991
65 years old

Persons With Significant Control

Mrs Linda Breaks
Notified on: 31 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more
Mr Brendan Jeremy Breaks
Notified on: 30 January 2017
62 years old
Nature of control: Has significant influence or control

BREAKOUT OPERATIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Feb 2017
Registered office address changed from Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ United Kingdom to Breakout Operations Limited Hillway Road Bembridge PO35 5PJ on 28 February 2017
13 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
01 May 1991
Director resigned;new director appointed
01 May 1991
Registered office changed on 01/05/91 from: 50 lincoln's inn fields london WC2A 3PF
19 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1991
Company name changed doblemex LIMITED\certificate issued on 16/04/91
20 Mar 1991
Incorporation

BREAKOUT OPERATIONS LIMITED Charges

13 September 2007
Rent deposit deed
Delivered: 25 September 2007
Status: Satisfied on 14 February 2013
Persons entitled: UK Investments Limited
Description: The tenant's interst in all the monies standing to the…
16 November 1993
Mortgage debenture
Delivered: 26 November 1993
Status: Satisfied on 14 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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