BREEZE MOTOR COMPANY LIMITED
MILTON KEYNES HOWPER 295 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 03943216
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BREEZE MOTOR COMPANY LIMITED are www.breezemotorcompany.co.uk, and www.breeze-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Breeze Motor Company Limited is a Private Limited Company. The company registration number is 03943216. Breeze Motor Company Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Breeze Motor Company Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CORDEROY, John Edward is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director TREWEEKS, Tim has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 24 November 2008
Director
CORDEROY, John Edward
Appointed Date: 11 May 2000
62 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 09 March 2000
Director
TREWEEKS, Tim
Resigned: 16 May 2002
Appointed Date: 27 September 2000
63 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 11 May 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr John Edward Corderoy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BREEZE MOTOR COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Jan 2017
Auditor's resignation
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 75,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 65 more events
19 May 2000
Company name changed howper 295 LIMITED\certificate issued on 22/05/00
18 May 2000
Director resigned
18 May 2000
New director appointed
18 May 2000
Registered office changed on 18/05/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
09 Mar 2000
Incorporation

BREEZE MOTOR COMPANY LIMITED Charges

8 August 2013
Charge code 0394 3216 0010
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0394 3216 0012
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8. virage business park. 132-134 stanley green road…
2 August 2013
Charge code 0394 3216 0011
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3. M3 trade park. Leigh road. Eastleigh. Hampshire.
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: All assets present and future (including uncalled capital).
15 December 2009
Charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All stock of motor vehicles supplied to the company by vwfs…
13 September 2007
Mortgage
Delivered: 15 September 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 8 virage business park, 132-134…
9 July 2007
Legal charge
Delivered: 14 July 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 3 M3 trade park eastleigh hampshire…
6 October 2004
Assignment of life policy
Delivered: 7 October 2004
Status: Satisfied on 10 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy: life assured john corderoy, as shown on the…
4 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 10 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 2000
General charge
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of breeze motor company of whatsoever nature…
27 July 2000
Debenture
Delivered: 31 July 2000
Status: Satisfied on 27 April 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The deposit on the aquisition of motor vehicles on a…

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