BRECON FOODS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8AD

Company number 10070591
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address 51B PULROSS ROAD, LONDON, ENGLAND, SW9 8AD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Yichao Wu as a director on 1 February 2017; Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017. The most likely internet sites of BRECON FOODS LIMITED are www.breconfoods.co.uk, and www.brecon-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Brecon Foods Limited is a Private Limited Company. The company registration number is 10070591. Brecon Foods Limited has been working since 18 March 2016. The present status of the company is Active. The registered address of Brecon Foods Limited is 51b Pulross Road London England Sw9 8ad. . FRANGOS, Nicholas John is a Director of the company. JONES, Lynne Eleanor is a Director of the company. LAU KWAI CHING, Denise is a Director of the company. REDWOOD, Thomas Andrew is a Director of the company. SENESCHALL, John is a Director of the company. VAKOULA, Ioanna is a Director of the company. WU, Yichao is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
FRANGOS, Nicholas John
Appointed Date: 01 February 2017
58 years old
Director
JONES, Lynne Eleanor
Appointed Date: 25 April 2016
51 years old
Director
LAU KWAI CHING, Denise
Appointed Date: 15 February 2017
51 years old
Director
REDWOOD, Thomas Andrew
Appointed Date: 18 March 2016
45 years old
Director
SENESCHALL, John
Appointed Date: 25 April 2016
64 years old
Director
VAKOULA, Ioanna
Appointed Date: 01 February 2017
48 years old
Director
WU, Yichao
Appointed Date: 01 February 2017
39 years old

Persons With Significant Control

Babease Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRECON FOODS LIMITED Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
16 Feb 2017
Appointment of Mr Yichao Wu as a director on 1 February 2017
15 Feb 2017
Appointment of Ms Denise Lau Kwai Ching as a director on 15 February 2017
15 Feb 2017
Appointment of Miss Ioanna Vakoula as a director on 1 February 2017
15 Feb 2017
Appointment of Mr Nicholas John Frangos as a director on 1 February 2017
18 May 2016
Appointment of Ms Lynne Jones as a director on 25 April 2016
18 May 2016
Appointment of Mr John Seneschall as a director on 25 April 2016
26 Apr 2016
Registration of charge 100705910001, created on 22 April 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRECON FOODS LIMITED Charges

22 April 2016
Charge code 1007 0591 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Neich Capital Company Limited (Bvi Crn: 1889523)
Description: All its estate or interest in the property (defined as the…

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