LATE BREAKS LIMITED
MATFIELD

Hellopages » Kent » Tunbridge Wells » TN12 7JF

Company number 02738724
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address 7 WEBBS ORCHARD, MAIDSTONE ROAD, MATFIELD, KENT, TN12 7JF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of LATE BREAKS LIMITED are www.latebreaks.co.uk, and www.late-breaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Tonbridge Rail Station is 5.2 miles; to Wadhurst Rail Station is 6 miles; to East Farleigh Rail Station is 8.6 miles; to Barming Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Breaks Limited is a Private Limited Company. The company registration number is 02738724. Late Breaks Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Late Breaks Limited is 7 Webbs Orchard Maidstone Road Matfield Kent Tn12 7jf. . JOHNSON, Martin is a Secretary of the company. SCHOFIELD, Anne is a Director of the company. Secretary SCHOFIELD, Eric has been resigned. Secretary STIRLING, Pauline Frances has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


late breaks Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Martin
Appointed Date: 17 April 2001
Director
SCHOFIELD, Anne
Appointed Date: 10 August 1992
79 years old

Resigned Directors

Secretary
SCHOFIELD, Eric
Resigned: 22 November 1993
Appointed Date: 10 August 1992
Secretary
STIRLING, Pauline Frances
Resigned: 30 June 2001
Appointed Date: 22 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992

Persons With Significant Control

Mrs Anne Schofield
Notified on: 15 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LATE BREAKS LIMITED Events

13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
03 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 2
...
... and 50 more events
17 Feb 1994
Return made up to 10/08/93; full list of members
  • 363(288) ‐ Secretary resigned
17 Sep 1992
Registered office changed on 17/09/92 from: 110 whitchurch rd cardiff CF4 3LY
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned
10 Aug 1992
Incorporation

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