COOL BREEZE CHARTERS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE13 6BU

Company number 05918005
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of COOL BREEZE CHARTERS LIMITED are www.coolbreezecharters.co.uk, and www.cool-breeze-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Breeze Charters Limited is a Private Limited Company. The company registration number is 05918005. Cool Breeze Charters Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Cool Breeze Charters Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. CORLETT, Brian James is a Director of the company. GILMOUR, Barry Edward Kerr is a Director of the company. PLANT, William Allan is a Director of the company. Secretary GARNER, Tracy Leah has been resigned. Director GARNER, Derek, Captain has been resigned. Director GARNER, Tracy Leah has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 07 October 2008
Director
CAMPBELL, Russell Kenneth
Appointed Date: 07 October 2008
72 years old
Director
CORLETT, Brian James
Appointed Date: 07 October 2008
72 years old
Director
GILMOUR, Barry Edward Kerr
Appointed Date: 07 October 2008
78 years old
Director
PLANT, William Allan
Appointed Date: 07 October 2008
63 years old

Resigned Directors

Secretary
GARNER, Tracy Leah
Resigned: 07 October 2008
Appointed Date: 29 August 2006
Director
GARNER, Derek, Captain
Resigned: 29 March 2010
Appointed Date: 29 August 2006
69 years old
Director
GARNER, Tracy Leah
Resigned: 07 October 2008
Appointed Date: 29 August 2006
52 years old

Persons With Significant Control

Oceanic Yachts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL BREEZE CHARTERS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
02 Jul 2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
25 Jun 2008
Total exemption small company accounts made up to 31 August 2007
05 Dec 2007
Return made up to 29/08/07; full list of members
31 Oct 2006
Particulars of mortgage/charge
29 Aug 2006
Incorporation

COOL BREEZE CHARTERS LIMITED Charges

16 October 2006
Marine mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sealine F37 "playtime" ON903518…

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