Company number 02543975
Status Active
Incorporation Date 27 September 1990
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Tachi Yamada as a director on 1 July 2016. The most likely internet sites of ANDERSONBRECON (UK) LIMITED are www.andersonbreconuk.co.uk, and www.andersonbrecon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andersonbrecon Uk Limited is a Private Limited Company.
The company registration number is 02543975. Andersonbrecon Uk Limited has been working since 27 September 1990.
The present status of the company is Active. The registered address of Andersonbrecon Uk Limited is Capital Building Tyndall Street Cardiff United Kingdom Cf10 4az. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Secretary BURFORD, Bruce Warren has been resigned. Secretary ROBERTS, Peter has been resigned. Secretary WHITTALL, Julia Rachel has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BATH, John Roche has been resigned. Director BATH, John Roche has been resigned. Director BELDEN, Peter Schick has been resigned. Director BILLINGTON, Andrew Charles has been resigned. Director BLACK, Alan Angus has been resigned. Director BURFORD, Bruce Warren has been resigned. Director CHOU, John Gardner has been resigned. Director COLLIS, Steven Howard has been resigned. Director CUMMINS, Phillip has been resigned. Director DICANDILO, Michael Dennis has been resigned. Director EVERY, Nathan Robert has been resigned. Director FRAZIER, Alan David has been resigned. Director HILZINGER, Kurt John has been resigned. Director HOLTON, Peter Stuart has been resigned. Director KEMP, Stephen Leonard has been resigned. Director MAYS, Veronica Dorothy has been resigned. Director MILES, Susan Ann Carey, Dr has been resigned. Director MORELLI, Leon Kenneth has been resigned. Director PARKER, Michael John has been resigned. Director ROBERTS, Peter has been resigned. Director SCOTT, Gordon has been resigned. Director SCOTT-WYNN, Louise Mary, Dr has been resigned. Director THOMAS, James E has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director YAMADA, Tachi has been resigned. Director YOST, Robert David has been resigned. The company operates in "Packaging activities".
Current Directors
Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Secretary
ROBERTS, Peter
Resigned: 01 March 2006
Appointed Date: 01 December 2001
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 31 May 2013
Appointed Date: 28 February 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 28 February 2006
Director
BATH, John Roche
Resigned: 23 April 2008
Appointed Date: 08 December 2006
73 years old
Director
BATH, John Roche
Resigned: 01 March 2006
Appointed Date: 01 December 2001
73 years old
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 18 October 2013
54 years old
Director
ROBERTS, Peter
Resigned: 01 March 2006
Appointed Date: 01 July 1999
69 years old
Director
SCOTT, Gordon
Resigned: 30 November 2001
Appointed Date: 01 July 1999
82 years old
Director
THOMAS, James E
Resigned: 21 October 2014
Appointed Date: 18 October 2013
65 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old
Persons With Significant Control
Brecon Pharmaceuticals Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANDERSONBRECON (UK) LIMITED Events
1 July 2016
Charge code 0254 3975 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
1 July 2016
Charge code 0254 3975 0009
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
15 June 2015
Charge code 0254 3975 0008
Delivered: 17 June 2015
Status: Satisfied
on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 May 2013
Charge code 0254 3975 0007
Delivered: 13 May 2013
Status: Satisfied
on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 January 2005
Fixed and floating charge
Delivered: 18 January 2005
Status: Satisfied
on 7 March 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied
on 23 April 2011
Persons entitled: Welsh Development Agency
Description: Units 4 & 5 wye valley business park hay-on-wye.
14 March 1997
Guarantee & debenture
Delivered: 27 March 1997
Status: Satisfied
on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 August 1996
Fixed charge supplemental to a debenture dated 7TH january 1992 issued by the company
Delivered: 19 August 1996
Status: Satisfied
on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
7 January 1992
Debenture
Delivered: 20 January 1992
Status: Satisfied
on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1991
Debenture
Delivered: 5 February 1991
Status: Satisfied
on 9 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…