ANDERSONBRECON (UK) LIMITED
CARDIFF BRECON PHARMACEUTICALS LIMITED

Hellopages » Cardiff » Cardiff » CF10 4AZ

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 two 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
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
57 years old
Director
JOHN, Sujit
Appointed Date: 01 July 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 10 May 2013
71 years old

Resigned Directors

Secretary
BURFORD, Bruce Warren
Resigned: 30 November 2001
Appointed Date: 01 July 1999
Secretary
ROBERTS, Peter
Resigned: 01 March 2006
Appointed Date: 01 December 2001
Secretary
WHITTALL, Julia Rachel
Resigned: 01 July 1999
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
BELDEN, Peter Schick
Resigned: 10 May 2013
Appointed Date: 28 July 2009
61 years old
Director
BILLINGTON, Andrew Charles
Resigned: 01 March 2006
Appointed Date: 01 January 1993
68 years old
Director
BLACK, Alan Angus
Resigned: 31 December 1999
87 years old
Director
BURFORD, Bruce Warren
Resigned: 30 November 2001
70 years old
Director
CHOU, John Gardner
Resigned: 10 May 2013
Appointed Date: 14 September 2007
69 years old
Director
COLLIS, Steven Howard
Resigned: 10 May 2013
Appointed Date: 01 July 2011
64 years old
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 18 October 2013
54 years old
Director
DICANDILO, Michael Dennis
Resigned: 30 March 2012
Appointed Date: 01 March 2006
64 years old
Director
EVERY, Nathan Robert
Resigned: 01 July 2016
Appointed Date: 10 May 2013
63 years old
Director
FRAZIER, Alan David
Resigned: 01 July 2016
Appointed Date: 10 May 2013
74 years old
Director
HILZINGER, Kurt John
Resigned: 14 September 2007
Appointed Date: 01 March 2006
65 years old
Director
HOLTON, Peter Stuart
Resigned: 28 November 2001
Appointed Date: 06 October 2000
62 years old
Director
KEMP, Stephen Leonard
Resigned: 01 March 2006
Appointed Date: 25 September 2001
61 years old
Director
MAYS, Veronica Dorothy
Resigned: 01 July 1995
Appointed Date: 01 July 1992
92 years old
Director
MILES, Susan Ann Carey, Dr
Resigned: 01 March 2006
Appointed Date: 01 October 2004
62 years old
Director
MORELLI, Leon Kenneth
Resigned: 01 March 2006
82 years old
Director
PARKER, Michael John
Resigned: 01 March 2006
78 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
SCOTT-WYNN, Louise Mary, Dr
Resigned: 20 October 2000
Appointed Date: 01 October 1999
69 years old
Director
THOMAS, James E
Resigned: 21 October 2014
Appointed Date: 18 October 2013
65 years old
Director
WHATMORE, William Stephen L
Resigned: 06 January 2016
Appointed Date: 18 October 2013
63 years old
Director
WHITTERS, Joseph Edward
Resigned: 01 July 2016
Appointed Date: 10 May 2013
67 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old
Director
YOST, Robert David
Resigned: 01 July 2011
Appointed Date: 01 March 2006
78 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

05 Apr 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Nov 2016
Termination of appointment of Tachi Yamada as a director on 1 July 2016
08 Nov 2016
Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 179 more events
18 Dec 1990
Registered office changed on 18/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990
Memorandum and Articles of Association
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Incorporation

ANDERSONBRECON (UK) LIMITED Charges

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…

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