BRECKENRIDGE & VIANA LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 01683392
Status Active
Incorporation Date 2 December 1982
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,223 . The most likely internet sites of BRECKENRIDGE & VIANA LIMITED are www.breckenridgeviana.co.uk, and www.breckenridge-viana.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breckenridge Viana Limited is a Private Limited Company. The company registration number is 01683392. Breckenridge Viana Limited has been working since 02 December 1982. The present status of the company is Active. The registered address of Breckenridge Viana Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . BRECKENRIDGE, Angela Jane is a Secretary of the company. BRECKENRIDGE, Angela Jane is a Director of the company. BRECKENRIDGE, Colin Sinclair is a Director of the company. BRECKENRIDGE, Ross Sinclair is a Director of the company. Secretary FRANKLIN, Christine Lilian has been resigned. Secretary VIANA, Michael Peter has been resigned. Secretary VIANA, Michael Peter has been resigned. Director VIANA, Michael Peter has been resigned. Director WILSON, Jennifer Rachel has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BRECKENRIDGE, Angela Jane
Appointed Date: 31 January 2000
Director
BRECKENRIDGE, Angela Jane
Appointed Date: 04 July 2005
73 years old
Director
BRECKENRIDGE, Colin Sinclair

73 years old
Director
BRECKENRIDGE, Ross Sinclair
Appointed Date: 01 November 2014
44 years old

Resigned Directors

Secretary
FRANKLIN, Christine Lilian
Resigned: 15 February 1996
Appointed Date: 28 January 1992
Secretary
VIANA, Michael Peter
Resigned: 31 January 2000
Appointed Date: 15 February 1996
Secretary
VIANA, Michael Peter
Resigned: 28 January 1992
Director
VIANA, Michael Peter
Resigned: 31 January 2000
71 years old
Director
WILSON, Jennifer Rachel
Resigned: 12 August 1994
69 years old

Persons With Significant Control

Angela Jane Breckenridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Sinclair Breckenridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECKENRIDGE & VIANA LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,223
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2014
Appointment of Ross Sinclair Breckenridge as a director on 1 November 2014
...
... and 76 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 28/09/87; no change of members
09 Sep 1987
Registered office changed on 09/09/87 from: 9 london road southampton
27 Aug 1986
Accounts for a small company made up to 31 March 1986
27 Aug 1986
Annual return made up to 08/08/86

BRECKENRIDGE & VIANA LIMITED Charges

6 March 1984
Debenture
Delivered: 12 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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