BRECON INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03019988
Status Liquidation
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Third Floor 58 Grosvenor Street London W1K 3JB on 22 September 2010; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of BRECON INVESTMENTS LIMITED are www.breconinvestments.co.uk, and www.brecon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brecon Investments Limited is a Private Limited Company. The company registration number is 03019988. Brecon Investments Limited has been working since 09 February 1995. The present status of the company is Liquidation. The registered address of Brecon Investments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . FERDINAND, Jayne Isobel is a Secretary of the company. GRAY, Richard is a Director of the company. Nominee Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
FERDINAND, Jayne Isobel
Appointed Date: 09 September 1996
Director
GRAY, Richard
Appointed Date: 09 February 1995
82 years old

Resigned Directors

Nominee Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 February 1995

BRECON INVESTMENTS LIMITED Events

22 Sep 2010
Registered office address changed from Third Floor 58 Grosvenor Street London W1K 3JB on 22 September 2010
24 Aug 2010
Appointment of a liquidator
24 Jun 2010
Order of court to wind up
23 Jun 2010
Order of court to wind up
05 May 2010
Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
...
... and 43 more events
05 Dec 1995
Particulars of mortgage/charge
05 Dec 1995
Particulars of mortgage/charge
30 Oct 1995
Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100
05 Apr 1995
Particulars of mortgage/charge
09 Feb 1995
Incorporation

BRECON INVESTMENTS LIMITED Charges

23 October 2009
Charge deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Arthur Franks
Description: Crowson park bell lane uckfield.
17 July 2008
Second charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Peter Snell
Description: Property at 31 bell lane, uckfield t/no ESX184591.
12 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the f/h property k/a units 1 and 2 31 bell lane…
23 September 2005
Letter of set off
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies standing to the…
23 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h property known as the royal arms 92 east street…
23 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings comprising units a-e edenbridge…
23 June 2003
Legal charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings comprising units 18 and 19 water…
23 June 2003
Floating charge
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
1 December 1995
Legal charge
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property now k/a the windsor centre windsor grove west…
1 December 1995
Debenture
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
1 December 1995
Assignment of rental income
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The rents payable out of the property k/a the windsor grove…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Property k/a the windsor centre west norwood t/no,s 452253…
1 December 1995
Legal charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Property k/a ffrwdgech industrial estate brecon t/no…
3 April 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 8 October 2005
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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