BRECON ELECTRICAL AND SECURITY LIMITED
BIRMINGHAM A E D S LIMITED T.H. OLDFIELD ELECTRICAL CONTRACTORS LIMITED

Hellopages » West Midlands » Birmingham » B1 1QH

Company number 03103945
Status Liquidation
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address GREENFIELD RECOVERY LIMITED, TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BRECON ELECTRICAL AND SECURITY LIMITED are www.breconelectricalandsecurity.co.uk, and www.brecon-electrical-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brecon Electrical and Security Limited is a Private Limited Company. The company registration number is 03103945. Brecon Electrical and Security Limited has been working since 20 September 1995. The present status of the company is Liquidation. The registered address of Brecon Electrical and Security Limited is Greenfield Recovery Limited Trinity House 28 30 Blucher Street Birmingham B1 1qh. . JARRETT, Daniel Arwel is a Director of the company. JARRETT, William Maurice is a Director of the company. Secretary OLDFIELD, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FETERIS, Victor Bastiaan has been resigned. Director OLDFIELD, Christine Mary has been resigned. Director OLDFIELD, Terence Henry has been resigned. Director VISEE, William Frederick Captain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director ROSTRON ELECTRONICS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
JARRETT, Daniel Arwel
Appointed Date: 10 September 2014
44 years old

Director
JARRETT, William Maurice
Appointed Date: 10 September 2014
52 years old

Resigned Directors

Secretary
OLDFIELD, Christine Mary
Resigned: 10 September 2014
Appointed Date: 09 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995

Director
FETERIS, Victor Bastiaan
Resigned: 12 April 2016
Appointed Date: 10 September 2014
97 years old

Director
OLDFIELD, Christine Mary
Resigned: 10 September 2014
Appointed Date: 09 October 1995
76 years old

Director
OLDFIELD, Terence Henry
Resigned: 10 September 2014
Appointed Date: 09 October 1995
75 years old

Director
VISEE, William Frederick Captain
Resigned: 12 April 2016
Appointed Date: 10 September 2014
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 1995
Appointed Date: 20 September 1995

Director
ROSTRON ELECTRONICS LIMITED
Resigned: 12 April 2016
Appointed Date: 10 September 2014

BRECON ELECTRICAL AND SECURITY LIMITED Events

26 Oct 2016
Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
15 Aug 2016
Statement of affairs with form 4.19
15 Aug 2016
Appointment of a voluntary liquidator
15 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22

03 Aug 2016
Registered office address changed from 1st Floor 2 the Struet Brecon Powys LD3 7LH Wales to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 3 August 2016
...
... and 83 more events
01 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Oct 1995
Director resigned;new director appointed

26 Oct 1995
Secretary resigned;new secretary appointed;new director appointed

26 Oct 1995
Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU

20 Sep 1995
Incorporation

BRECON ELECTRICAL AND SECURITY LIMITED Charges

27 May 2009
Legal charge
Delivered: 16 June 2009
Status: Satisfied on 12 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H unit b ffrwdgrech industrial estate brecon powys.
3 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 27 June 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 30 June 2009
Persons entitled: Barclays Bank PLC
Description: Pioneer stores hay road talgarth brecon powys t/n WA791786.