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BREEZE (SOUTHAMPTON) LIMITED

Learn more about BREEZE (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

BREEZE (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00985355
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
CHARGE - Outstanding on 1997.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.10.07
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 2004.10.12
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE - Outstanding on 2010.02.01
BARCLAYS BANK PLC
- Outstanding on 2013.08.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CORDEROY / 03/04/2014
Form type: CH01
Date: 2014.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009853550019
Form type: MR01
Date: 2013.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.20
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL, MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.02
£2.95
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SECRETARY APPOINTED DWS SECRETARIES LIMITED
Form type: 288a
Date: 2008.12.02
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 50-78 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3DH
Form type: 287
Date: 2004.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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COMPANY NAME CHANGED, TESTWOOD MOTORS LIMITED, CERTIFICATE ISSUED ON 07/10/04
Form type: CERTNM
Date: 2004.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.03

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2008.11.24
ONE FLEET PLACE , LONDON
EC4M 7WS
JOHN EDWARD CORDEROY (current)
Director, 2004.10.04
FLAT 3, CORAL POINT 21 DORSET LAKE AVENUE , POOLE
BH14 8JL, DORSET
ENGLAND
MELVYN HOBSON (resigned)
Secretary, 1991.08.28 - 2004.10.04
17 MOORSIDE ROAD , CORFE MULLEN
BH21 3NB, DORSET
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.10.04 - 2008.11.24
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
PAUL DAVID SUTER (resigned)
Secretary, 2004.10.04 - 2004.10.04
91 VICTORIA DRIVE , BOGNOR REGIS
PO21 2DZ, WEST SUSSEX
GUY HARWOOD (resigned)
Director, COMPANY DIRECTOR, 2004.10.04 - 2004.10.04
COLDWALTHAM HOUSE , COLDWALTHAM
RH20 1LY, WEST SUSSEX
DAVID JOHN HENLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2004.10.04
THE LAKE HOUSE 64 MILL LANE , ROMSEY
SO51 8EQ, HAMPSHIRE
MELVYN HOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2004.10.04
17 MOORSIDE ROAD , CORFE MULLEN
BH21 3NB, DORSET
EDWIN ROBERT OAKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2004.10.04
BLOEMENDAAL HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HZ, HAMPSHIRE

Companies near to BREEZE (SOUTHAMPTON) ltd.

Information about the Private Limited Company BREEZE (SOUTHAMPTON) 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: 2016.07.09. Reload the data