BRO PRESELI LIMITED
CARDIGAN

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Company number 05370928
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address BROYAN HOUSE, PRIORY STREET, CARDIGAN, SA43 1BZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Graham Sandbrook Jones as a director on 1 July 2016. The most likely internet sites of BRO PRESELI LIMITED are www.bropreseli.co.uk, and www.bro-preseli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bro Preseli Limited is a Private Limited Company. The company registration number is 05370928. Bro Preseli Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Bro Preseli Limited is Broyan House Priory Street Cardigan Sa43 1bz. . JONES, Graham Sandbrook is a Secretary of the company. DAVIES, John David is a Director of the company. Secretary DAVIES, John David has been resigned. Secretary DAVIES, Veronica Sandbrook has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Veronica Sandbrook has been resigned. Director JONES, Graham Sandbrook has been resigned. Director JONES, Nicola Katharine has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JONES, Graham Sandbrook
Appointed Date: 01 July 2016

Director
DAVIES, John David
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
DAVIES, John David
Resigned: 01 July 2016
Appointed Date: 21 February 2005

Secretary
DAVIES, Veronica Sandbrook
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Director
DAVIES, Veronica Sandbrook
Resigned: 28 February 2014
Appointed Date: 21 February 2005
64 years old

Director
JONES, Graham Sandbrook
Resigned: 01 July 2016
Appointed Date: 21 February 2005
63 years old

Director
JONES, Nicola Katharine
Resigned: 01 May 2014
Appointed Date: 21 February 2005
61 years old

Persons With Significant Control

Mr John David Davies
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Graham Sandbrook Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BRO PRESELI LIMITED Events

26 Apr 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Termination of appointment of Graham Sandbrook Jones as a director on 1 July 2016
12 Sep 2016
Termination of appointment of John David Davies as a secretary on 1 July 2016
12 Sep 2016
Appointment of Mr Graham Sandbrook Jones as a secretary on 1 July 2016
...
... and 36 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
01 Mar 2005
Secretary resigned
21 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

BRO PRESELI LIMITED Charges

8 July 2016
Charge code 0537 0928 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Woodstream Limited
Description: Land at bro preseli estate crymch pembrokeshire.
17 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land at bro preseli crymych pembrokeshire. By way of fixed…