BRECON PROPERTY DEVELOPMENTS LTD
POWYS

Hellopages » Powys » Powys » LD3 8DW

Company number 05643826
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 44 NEWGATE STREET, LLANFAES, BRECON, POWYS, LD3 8DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 3 . The most likely internet sites of BRECON PROPERTY DEVELOPMENTS LTD are www.breconpropertydevelopments.co.uk, and www.brecon-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Brecon Property Developments Ltd is a Private Limited Company. The company registration number is 05643826. Brecon Property Developments Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Brecon Property Developments Ltd is 44 Newgate Street Llanfaes Brecon Powys Ld3 8dw. . EVANS, Valmai Ann is a Secretary of the company. EVANS, Derek Penry is a Director of the company. EVANS, Mark Richard is a Director of the company. EVANS, Valmai Ann is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
EVANS, Valmai Ann
Appointed Date: 02 December 2005
Director
EVANS, Derek Penry
Appointed Date: 02 December 2005
74 years old
Director
EVANS, Mark Richard
Appointed Date: 02 December 2005
46 years old
Director
EVANS, Valmai Ann
Appointed Date: 02 December 2005
74 years old

Persons With Significant Control

Mr Derek Penry Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valmai Ann Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRECON PROPERTY DEVELOPMENTS LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
30 Dec 2015
Micro company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
...
... and 21 more events
25 Jul 2006
Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3
25 Jul 2006
Accounting reference date extended from 31/12/06 to 31/03/07
02 Dec 2005
New director appointed
02 Dec 2005
New director appointed
02 Dec 2005
Incorporation

BRECON PROPERTY DEVELOPMENTS LTD Charges

31 October 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Legal mortgage
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H development site 1 silver street brecon powys. With the…

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