TROPIC BREEZE LIMITED
PLYMOUTH TROPICAL RESORTS LIMITED

Hellopages » Devon » South Hams » PL8 2JH

Company number 04137790
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address THE OLD COACH HOUSE YEALMBURY HILL, YEALMPTON, PLYMOUTH, DEVON, PL8 2JH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 60,002 . The most likely internet sites of TROPIC BREEZE LIMITED are www.tropicbreeze.co.uk, and www.tropic-breeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tropic Breeze Limited is a Private Limited Company. The company registration number is 04137790. Tropic Breeze Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Tropic Breeze Limited is The Old Coach House Yealmbury Hill Yealmpton Plymouth Devon Pl8 2jh. . FITCH, Mark is a Secretary of the company. CRONK, Joanne is a Director of the company. FITCH, Mark is a Director of the company. Secretary CRONK, Simon John Gregson has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CRONK, Simon John Gregson has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FITCH, Mark
Appointed Date: 22 September 2006
Director
CRONK, Joanne
Appointed Date: 09 January 2001
65 years old
Director
FITCH, Mark
Appointed Date: 02 February 2006
64 years old

Resigned Directors

Secretary
CRONK, Simon John Gregson
Resigned: 22 September 2006
Appointed Date: 09 January 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
CRONK, Simon John Gregson
Resigned: 22 September 2006
Appointed Date: 09 January 2001
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mrs Joanne Cronk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TROPIC BREEZE LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Aug 2016
Accounts for a small company made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 60,002
13 Aug 2015
Satisfaction of charge 1 in full
13 Aug 2015
Satisfaction of charge 3 in full
...
... and 53 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
New secretary appointed
09 Jan 2001
Incorporation

TROPIC BREEZE LIMITED Charges

17 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elm tree coach house yealmbury hill…
20 December 2007
Legal charge
Delivered: 5 January 2008
Status: Satisfied on 13 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, 39 headland park, plymouth.
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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