BREEZE FARMS LTD
LLANFYRNACH

Hellopages » Pembrokeshire » Pembrokeshire » SA35 0AD

Company number 06451901
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address BLAENPIBYDD FARM, CILRHEDYN, LLANFYRNACH, DYFED, SA35 0AD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 40 . The most likely internet sites of BREEZE FARMS LTD are www.breezefarms.co.uk, and www.breeze-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Breeze Farms Ltd is a Private Limited Company. The company registration number is 06451901. Breeze Farms Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Breeze Farms Ltd is Blaenpibydd Farm Cilrhedyn Llanfyrnach Dyfed Sa35 0ad. . BREEZE, Clive Adrian is a Secretary of the company. BREEZE, Clive Adrian is a Director of the company. BREEZE, Joyce Evelyn is a Director of the company. Director BREEZE, Kenneth Roy has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BREEZE, Clive Adrian
Appointed Date: 12 December 2007
Director
BREEZE, Clive Adrian
Appointed Date: 12 December 2007
64 years old
Director
BREEZE, Joyce Evelyn
Appointed Date: 12 December 2007
88 years old

Resigned Directors

Director
BREEZE, Kenneth Roy
Resigned: 07 May 2009
Appointed Date: 12 December 2007
92 years old

Persons With Significant Control

Mr Clive Adrian Breeze
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Joyce Evelyn Breeze
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BREEZE FARMS LTD Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 40
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 40
...
... and 20 more events
07 Oct 2009
Total exemption small company accounts made up to 31 March 2009
03 Jun 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Feb 2009
Return made up to 12/12/08; full list of members
07 May 2008
Particulars of a mortgage or charge / charge no: 1
12 Dec 2007
Incorporation

BREEZE FARMS LTD Charges

27 June 2013
Charge code 0645 1901 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 11 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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