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SILVERBREEZE 2002 LIMITED

Learn more about SILVERBREEZE 2002 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SANDCOVE RISE, SEAVIEW, ISLE OF WIGHT, PO34 5AX

SILVERBREEZE 2002 LIMITED on the map

Company type: Private Limited Company
Company number: 00949207
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1969.04.18
LLOYDS BANK PLC
DEPOSIT OF DEED MADE WITHOUT INSTRUMENT - Outstanding on 1971.01.27
LLOYDS BANK PLC
DEPOSIT OF DEED MADE WITHOUT INSTRUMENT - Outstanding on 1971.01.27
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.12.17
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.04.20
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.08.31
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.08.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.11.15
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.01.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.07.10
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.10.03
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.10.03
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1974.02.21
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.12.16
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1977.03.18
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1979.09.25
SILVERBREEZE LIMITED
MORTGAGE - Outstanding on 1991.04.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.10
SILVERBREEZE LIMITED
TRANSFER - Outstanding on 2002.05.03
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.02.19

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.09.14
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARK JACKSON / 16/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BLACK / 16/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BLACK / 16/03/2010
Form type: CH01
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.09.26
£2.95
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PREVSHO FROM 30/06/2009 TO 31/03/2009
Form type: 225
Date: 2009.09.26
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, PENDOWER HOUSE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE PO5 1DS
Form type: 287
Date: 2003.01.09
£2.95
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COMPANY NAME CHANGED, WELPORT CONSTRUCTION COMPANY LIM, ITED, CERTIFICATE ISSUED ON 27/06/02
Form type: CERTNM
Date: 2002.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/97 FROM:, PENDOWER HOUSE, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD SOUTHSEA, HANTS PO5 1DS
Form type: 287
Date: 1997.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, WELLESLEY HOUSE, 202/204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7AN
Form type: 287
Date: 1995.03.14

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Company directors and board members:

JANET BLACK (current)
Secretary, 1991.03.29
12 SANDCOVE RISE , SEAVIEW
PO34 5AX, ISLE OF WIGHT
JANET BLACK (current)
Director, SECRETARY, 1991.03.29
12 SANDCOVE RISE , SEAVIEW
PO34 5AX, ISLE OF WIGHT
JOHN PATRICK BLACK (current)
Director, BUILDER, 1991.03.29
12 SANDCOVE RISE , SEAVIEW
PO34 5AX, ISLE OF WIGHT
HOWARD MARK JACKSON (current)
Director, BUILDER, 1991.03.29
THE BARN MOOR LANE, BRIGHSTONE , NEWPORT
PO30 4DL, ISLE OF WIGHT
CAROLINE ANN WILLIAMS (current)
Director, MANAGING PARTNER, 1998.12.04
REEF HOUSE CLIFF ROAD , TOTLAND BAY
PO39 0EH, ISLE OF WIGHT

Companies near to SILVERBREEZE 2002 ltd.

Information about the Private Limited Company SILVERBREEZE 2002 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data