Breeze (Southern) Limited

Company Name	Breeze (Southern) Limited
Directors	Robert Charles Stokes and Teresa Ann Stokes
Company Status	Active
Company Number	02756925
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Robert Charles Stokes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Secretary Name	Mr Robert Charles Stokes
Nationality	English
Status	Current
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Director Name	Teresa Ann Stokes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(15 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lsc House Murray Road Orpington Kent BR5 3QY

Director Name	Mr Derek Gary Higgins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chase London Road Crowborough East Sussex TN6 1TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	breezesouthern.co.uk
Telephone	01892 837096
Telephone region	Tunbridge Wells

Location

Registered Address	Lsc House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

12 at £0.1	R.c. Stokes 60.00% Ordinary
8 at £0.1	Teresa Stokes 40.00% Ordinary

Financials

Year	2014
Net Worth	£234,748
Cash	£148,755
Current Liabilities	£242,747

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

26 September 2013	Delivered on: 27 September 2013 Satisfied on: 16 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Fully Satisfied
30 August 1995	Delivered on: 7 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 September 2013

Delivered on: 27 September 2013
Satisfied on: 16 April 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Fully Satisfied

30 August 1995

Delivered on: 7 September 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
26 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
27 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
19 August 2021	Registered office address changed from Unit 21 Eldon Way Paddock Wood Tonbridge Kent TN12 6BE to Lsc House Murray Road Orpington Kent BR5 3QY on 19 August 2021 (1 page)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 April 2015	Satisfaction of charge 027569250002 in full (1 page)
16 April 2015	Satisfaction of charge 027569250002 in full (1 page)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
27 September 2013	Registration of charge 027569250002 (9 pages)
27 September 2013	Registration of charge 027569250002 (9 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
8 January 2013	Sub-division of shares on 22 December 2011 (5 pages)
8 January 2013	Sub-division of shares on 22 December 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 June 2012	Registered office address changed from Unit 24 Branbridges Industrial Estate East Peckham Tonbridge Kent TN12 5HF on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from Unit 24 Branbridges Industrial Estate East Peckham Tonbridge Kent TN12 5HF on 26 June 2012 (1 page)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 January 2010	Secretary's details changed for Robert Charles Stokes on 19 October 2009 (1 page)
5 January 2010	Secretary's details changed for Robert Charles Stokes on 19 October 2009 (1 page)
5 January 2010	Director's details changed for Teresa Ann Stokes on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Charles Stokes on 19 October 2009 (2 pages)
5 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Teresa Ann Stokes on 19 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Charles Stokes on 19 October 2009 (2 pages)
5 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 January 2009	Return made up to 19/10/08; full list of members (7 pages)
16 January 2009	Return made up to 19/10/08; full list of members (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
1 November 2007	Return made up to 19/10/07; no change of members (7 pages)
1 November 2007	Return made up to 19/10/07; no change of members (7 pages)
17 May 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
17 May 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 November 2006	Return made up to 19/10/06; full list of members (7 pages)
2 November 2006	Return made up to 19/10/06; full list of members (7 pages)
11 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
11 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 December 2005	Return made up to 19/10/05; full list of members (7 pages)
6 December 2005	Return made up to 19/10/05; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
3 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
10 November 2004	Return made up to 19/10/04; full list of members (7 pages)
10 November 2004	Return made up to 19/10/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
3 March 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
22 October 2003	Return made up to 19/10/03; full list of members (7 pages)
22 October 2003	Return made up to 19/10/03; full list of members (7 pages)
15 June 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
15 June 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
22 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
22 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
24 December 2001	Return made up to 19/10/01; full list of members (6 pages)
24 December 2001	Return made up to 19/10/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
24 November 2000	Return made up to 19/10/00; full list of members (6 pages)
24 November 2000	Return made up to 19/10/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 October 1999 (13 pages)
9 August 2000	Full accounts made up to 31 October 1999 (13 pages)
5 November 1999	Return made up to 19/10/99; full list of members (6 pages)
5 November 1999	Return made up to 19/10/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 October 1998 (12 pages)
23 March 1999	Full accounts made up to 31 October 1998 (12 pages)
4 December 1998	Return made up to 19/10/98; full list of members (6 pages)
4 December 1998	Return made up to 19/10/98; full list of members (6 pages)
12 January 1998	Return made up to 19/10/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 January 1998	Return made up to 19/10/97; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 1998	Full accounts made up to 31 October 1997 (14 pages)
8 January 1998	Full accounts made up to 31 October 1997 (14 pages)
3 January 1997	Full accounts made up to 31 October 1996 (14 pages)
3 January 1997	Full accounts made up to 31 October 1996 (14 pages)
27 December 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 27/12/96 (4 pages)
27 December 1996	Return made up to 19/10/96; no change of members 363(287) ‐ Registered office changed on 27/12/96 (4 pages)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
4 July 1996	Full accounts made up to 31 October 1995 (14 pages)
14 December 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 November 1992	Memorandum and Articles of Association (8 pages)
30 November 1992	Memorandum and Articles of Association (8 pages)
25 November 1992	Registered office changed on 25/11/92 from: 2 baches street london N1 6UB (1 page)
25 November 1992	Registered office changed on 25/11/92 from: 2 baches street london N1 6UB (1 page)
25 November 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 November 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 November 1992	Company name changed\certificate issued on 24/11/92 (2 pages)
24 November 1992	Company name changed\certificate issued on 24/11/92 (2 pages)
19 October 1992	Incorporation (9 pages)
19 October 1992	Incorporation (9 pages)