About

Registered Number: 02756925
Date of Incorporation: 19/10/1992 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 21 Eldon Way, Paddock Wood, Tonbridge, Kent, TN12 6BE

 

Breeze (Southern) Ltd was registered on 19 October 1992 and are based in Tonbridge in Kent, it has a status of "Active". There are 3 directors listed as Stokes, Robert Charles, Stokes, Teresa Ann, Higgins, Derek Gary for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Robert Charles 11 November 1992 - 1
STOKES, Teresa Ann 04 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Stokes/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 22 May 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 18 May 2015
MR04 - N/A 16 April 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 21 November 2013
MR01 - N/A 27 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2013
AA - Annual Accounts 09 July 2012
AD01 - Change of registered office address 26 June 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 30 July 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 04 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 08 January 1998
AA - Annual Accounts 03 January 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 20 September 1995
395 - Particulars of a mortgage or charge 07 September 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 03 February 1994
MEM/ARTS - N/A 30 November 1992
288 - N/A 25 November 1992
288 - N/A 25 November 1992
287 - Change in situation or address of Registered Office 25 November 1992
CERTNM - Change of name certificate 24 November 1992
CERTNM - Change of name certificate 24 November 1992
NEWINC - New incorporation documents 19 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2013 Fully Satisfied

N/A

Mortgage debenture 30 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.