Company number 01228634
Status Active
Incorporation Date 3 October 1975
Company Type Private Limited Company
Address MOOR PARK COURT, ST GEORGES ROAD, PRESTON, LANCASHIRE, PR1 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1,000
. The most likely internet sites of BREC LIMITED are www.brec.co.uk, and www.brec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Brec Limited is a Private Limited Company.
The company registration number is 01228634. Brec Limited has been working since 03 October 1975.
The present status of the company is Active. The registered address of Brec Limited is Moor Park Court St Georges Road Preston Lancashire Pr1 6aq. . TOFT, Carol Patricia is a Secretary of the company. KENNEDY, Christopher Graham is a Director of the company. PERRUZZA, Stephen is a Director of the company. TOFT, Carol Patricia is a Director of the company. TOFT, Geoff is a Director of the company. Secretary PICKTHALL, Brendon Michael has been resigned. Director PICKTHALL, Brendon Michael has been resigned. Director WOOLSCROFT, William Neil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Brec (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BREC LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 83 more events
15 Feb 1988
Return made up to 28/10/87; full list of members
14 Nov 1986
Accounts for a small company made up to 30 April 1986
14 Nov 1986
Return made up to 22/09/86; full list of members
03 Oct 1975
Certificate of incorporation
03 Oct 1975
Incorporation
13 June 2014
Charge code 0122 8634 0006
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Geoff Toft
Description: Contains fixed charge…
20 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings fronting turner crescent chesterton…
1 February 1995
Legal charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 peel street, preston, lancashire t/n LA446096.
28 September 1994
Deed of charge over credit balances
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all sums of money deposited to the…
2 July 1990
Debenture
Delivered: 12 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 March 1988
Legal charge
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 peel street preston, lancashire title no:- la…