BREEZEMOUNT UK LIMITED
CO DOWN


Company number NI069724
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 29 EDENORDINARY ROAD, BANBRIDGE, CO DOWN, BT32 4HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registration of charge NI0697240093, created on 24 March 2017; Registration of charge NI0697240092, created on 24 March 2017; Registration of charge NI0697240095, created on 24 March 2017. The most likely internet sites of BREEZEMOUNT UK LIMITED are www.breezemountuk.co.uk, and www.breezemount-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Breezemount Uk Limited is a Private Limited Company. The company registration number is NI069724. Breezemount Uk Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Breezemount Uk Limited is 29 Edenordinary Road Banbridge Co Down Bt32 4ha. . SHIELDS, Philip is a Secretary of the company. DURHAM, Stephen Andrew is a Director of the company. ROBINSON, Lyn is a Director of the company. SHIELDS, Aaron Philip is a Director of the company. SHIELDS, Amanda is a Director of the company. SHIELDS, Philip is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CLARK, Philip George has been resigned. Director GRAHAM, Lee Richard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director STEINMETZ, Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHIELDS, Philip
Appointed Date: 24 September 2008

Director
DURHAM, Stephen Andrew
Appointed Date: 01 October 2008
61 years old

Director
ROBINSON, Lyn
Appointed Date: 01 April 2014
64 years old

Director
SHIELDS, Aaron Philip
Appointed Date: 01 November 2012
43 years old

Director
SHIELDS, Amanda
Appointed Date: 24 September 2008
58 years old

Director
SHIELDS, Philip
Appointed Date: 24 September 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 September 2008
Appointed Date: 24 June 2008

Director
CLARK, Philip George
Resigned: 30 January 2015
Appointed Date: 01 November 2012
55 years old

Director
GRAHAM, Lee Richard
Resigned: 30 November 2016
Appointed Date: 18 September 2015
55 years old

Director
HARRISON, Malcolm Joseph
Resigned: 24 September 2008
Appointed Date: 24 June 2008
51 years old

Director
KANE, Dorothy May
Resigned: 24 September 2008
Appointed Date: 24 June 2008
89 years old

Director
STEINMETZ, Keith
Resigned: 30 September 2014
Appointed Date: 01 February 2014
65 years old

BREEZEMOUNT UK LIMITED Events

05 Apr 2017
Registration of charge NI0697240093, created on 24 March 2017
05 Apr 2017
Registration of charge NI0697240092, created on 24 March 2017
05 Apr 2017
Registration of charge NI0697240095, created on 24 March 2017
05 Apr 2017
Registration of charge NI0697240094, created on 24 March 2017
05 Dec 2016
Termination of appointment of Lee Richard Graham as a director on 30 November 2016
...
... and 129 more events
22 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

22 Oct 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Oct 2008
Cert change
09 Oct 2008
Resolution to change name
24 Jun 2008
Incorporation

BREEZEMOUNT UK LIMITED Charges

24 March 2017
Charge code NI06 9724 0095
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
24 March 2017
Charge code NI06 9724 0094
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
24 March 2017
Charge code NI06 9724 0093
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: By way of fixed charge to the lender all chargor's right…
24 March 2017
Charge code NI06 9724 0092
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0091
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0090
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0089
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0088
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0087
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2016
Charge code NI06 9724 0086
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0085
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0084
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0083
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0082
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0081
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
14 September 2016
Charge code NI06 9724 0080
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
26 May 2016
Charge code NI06 9724 0079
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 May 2016
Charge code NI06 9724 0078
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
26 May 2016
Charge code NI06 9724 0077
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
26 May 2016
Charge code NI06 9724 0076
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
26 May 2016
Charge code NI06 9724 0075
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 May 2016
Charge code NI06 9724 0074
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0073
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0072
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0071
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0070
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0069
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 February 2016
Charge code NI06 9724 0068
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0067
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0066
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0065
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0064
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0063
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
21 September 2015
Charge code NI06 9724 0062
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0061
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0060
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0059
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0058
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0057
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
24 April 2015
Charge code NI06 9724 0056
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0055
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0054
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0053
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0052
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0051
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
27 January 2015
Charge code NI06 9724 0050
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0049
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0048
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0047
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0046
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0045
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
23 September 2014
Charge code NI06 9724 0044
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0043
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0042
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0041
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0040
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0039
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
26 June 2014
Charge code NI06 9724 0038
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Contains fixed charge…
25 February 2014
Charge code NI06 9724 0037
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code NI06 9724 0036
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Philip Shields
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code NI06 9724 0035
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code NI06 9724 0034
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code NI06 9724 0033
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code NI06 9724 0032
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0031
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited (The "Lender")
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0030
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited (The "Lender")
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0029
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Stephen Andrew Durham (The "Lender")
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0028
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Philip Shields (The "Lender")
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0027
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited (The "Lender")
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code NI06 9724 0026
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Philip Shields (The "Lender")
Description: Notification of addition to or amendment of charge…
30 May 2013
Charge code NI06 9724 0025
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
30 May 2013
Charge code NI06 9724 0024
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
30 May 2013
Charge code NI06 9724 0023
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: By way of fixed charge to the lender all chargor's…
30 May 2013
Charge code NI06 9724 0022
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's…
30 May 2013
Charge code NI06 9724 0021
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
30 May 2013
Charge code NI06 9724 0020
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's…
8 March 2013
Rent deposit deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: By way of charge with full title guarantee:. (A) the…
5 March 2013
Charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
5 March 2013
Charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
27 February 2013
Charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
27 February 2013
Charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
27 February 2013
Charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's…
27 February 2013
Charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Stephen Andrew Durham
Description: By way of fixed charge to the lender all chargor's…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Stephen Durham
Description: By way of fixed charge to the lender all chargor's…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 September 2012
Charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Stephen Durham
Description: By way of fixed charge to the lender all chargor's right…
28 February 2012
Charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…
28 September 2011
Charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
28 September 2011
Charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Philip Shields
Description: By way of fixed charge to the lender all chargor's right…