ISLANDBREEZE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 2BL

Company number 04892361
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 56 MANOR ROAD, SOLIHULL, WEST MIDLANDS, B91 2BL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ISLANDBREEZE LIMITED are www.islandbreeze.co.uk, and www.islandbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Islandbreeze Limited is a Private Limited Company. The company registration number is 04892361. Islandbreeze Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Islandbreeze Limited is 56 Manor Road Solihull West Midlands B91 2bl. . CHERRY, Colin John is a Secretary of the company. CHERRY, Colin John is a Director of the company. CHERRY, Johanne is a Director of the company. MURTAGH, John Patrick is a Director of the company. MURTAGH, Mary Teresa is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LOCKWOOD, Stephen has been resigned. Director WINTER, Jane has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CHERRY, Colin John
Appointed Date: 12 November 2003
Director
CHERRY, Colin John
Appointed Date: 12 November 2003
61 years old
Director
CHERRY, Johanne
Appointed Date: 01 September 2005
57 years old
Director
MURTAGH, John Patrick
Appointed Date: 12 November 2003
78 years old
Director
MURTAGH, Mary Teresa
Appointed Date: 01 September 2005
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 November 2003
Appointed Date: 09 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 November 2003
Appointed Date: 09 September 2003
71 years old
Director
LOCKWOOD, Stephen
Resigned: 02 September 2009
Appointed Date: 29 July 2009
72 years old
Director
WINTER, Jane
Resigned: 02 September 2009
Appointed Date: 29 July 2009
72 years old

Persons With Significant Control

Mr Colin John Cherry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLANDBREEZE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
19 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
15 Nov 2015
Total exemption full accounts made up to 28 February 2015
26 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 33 more events
21 Jan 2004
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Registered office changed on 18/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Sep 2003
Incorporation

ISLANDBREEZE LIMITED Charges

22 September 2004
Charge of deposit
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £5,000 credited to account designation…
15 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ISLANDBLUE PROPERTIES LIMITED ISLANDBOARDSHOP LTD ISLANDBREEZE RESOURCES LTD ISLANDBRIDGE CAPITAL LIMITED ISLANDBRIDGE CHIGWELL LIMITED ISLANDBRIDGE LOUGHTON LIMITED ISLANDBRIDGE PROPERTIES LIMITED