GREEN BREEZE LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04349194
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017. The most likely internet sites of GREEN BREEZE LIMITED are www.greenbreeze.co.uk, and www.green-breeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Breeze Limited is a Private Limited Company. The company registration number is 04349194. Green Breeze Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Green Breeze Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. FITZGIBBON, Ciara is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BETTISON, Michael has been resigned. Director BOUGEARD, Roger Allain has been resigned. Director CAPPS, David John has been resigned. Director COOMBS-GOODFELLOW, Ian Christopher has been resigned. Director CORLETT, Robert John has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director OLIVER, Paul Francis has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director THOMAS, Andrew James has been resigned. Director TREACY, Claire has been resigned. Director TUTTON, Jeremy John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
FITZGIBBON, Ciara
Appointed Date: 24 February 2017
44 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 07 December 2005

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 16 January 2003
Appointed Date: 16 April 2002
Secretary
MCBRIDE, Stephen Paul
Resigned: 24 March 2004
Appointed Date: 16 January 2003
Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 08 January 2002
Director
BETTISON, Michael
Resigned: 16 April 2002
Appointed Date: 08 January 2002
82 years old
Director
BOUGEARD, Roger Allain
Resigned: 16 April 2002
Appointed Date: 08 January 2002
76 years old
Director
CAPPS, David John
Resigned: 16 April 2002
Appointed Date: 08 January 2002
75 years old
Director
COOMBS-GOODFELLOW, Ian Christopher
Resigned: 16 April 2002
Appointed Date: 08 January 2002
62 years old
Director
CORLETT, Robert John
Resigned: 25 June 2003
Appointed Date: 16 April 2002
59 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 10 November 2008
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 25 November 2004
Appointed Date: 16 April 2002
69 years old
Director
OLIVER, Paul Francis
Resigned: 24 April 2008
Appointed Date: 16 April 2002
70 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 10 November 2008
Appointed Date: 01 September 2008
60 years old
Director
THOMAS, Andrew James
Resigned: 16 April 2002
Appointed Date: 08 January 2002
54 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 25 November 2004
59 years old

Persons With Significant Control

Equity Partnerships (Osprey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN BREEZE LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
28 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
28 Feb 2017
Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
...
... and 77 more events
29 Apr 2002
Director resigned
29 Apr 2002
Secretary resigned
29 Apr 2002
Registered office changed on 29/04/02 from: 8/10 new fetter lane london EC4A 1RS
20 Apr 2002
Particulars of mortgage/charge
08 Jan 2002
Incorporation

GREEN BREEZE LIMITED Charges

10 February 2003
Composite guarantee and debenture
Delivered: 13 February 2003
Status: Satisfied on 8 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of king edward…
16 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 8 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/hold property known as ousegate house,low…
16 April 2002
Debenture
Delivered: 20 April 2002
Status: Satisfied on 8 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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