BEACHBREEZE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF
Company number 04331889
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEACHBREEZE LIMITED are www.beachbreeze.co.uk, and www.beachbreeze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachbreeze Limited is a Private Limited Company. The company registration number is 04331889. Beachbreeze Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Beachbreeze Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . QUAIL, Stephen John is a Secretary of the company. QUAIL, Lorraine Claudine is a Director of the company. QUAIL, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KILGANNON, Ronald Barrington Francis, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAIL, Stephen John
Appointed Date: 04 January 2002
Director
QUAIL, Lorraine Claudine
Appointed Date: 01 March 2007
72 years old
Director
QUAIL, Stephen John
Appointed Date: 04 January 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2002
Appointed Date: 30 November 2001
Director
KILGANNON, Ronald Barrington Francis, Dr
Resigned: 01 March 2007
Appointed Date: 04 January 2002
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 January 2002
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Stephen John Quail
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Claudine Quail
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Elliott Quail
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHBREEZE LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Oct 2016
Change of share class name or designation
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Director's details changed for Stephen John Quail on 30 November 2015
...
... and 44 more events
18 Jan 2002
New secretary appointed;new director appointed
18 Jan 2002
Registered office changed on 18/01/02 from: 1 mitchell lane bristol BS1 6BU
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
30 Nov 2001
Incorporation

BEACHBREEZE LIMITED Charges

7 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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