BRECON PROPERTIES ONE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QP

Company number 09272853
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address JCP SOLICITORS VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 092728530001 in full; Satisfaction of charge 092728530005 in full; Satisfaction of charge 092728530003 in full. The most likely internet sites of BRECON PROPERTIES ONE LTD are www.breconpropertiesone.co.uk, and www.brecon-properties-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brecon Properties One Ltd is a Private Limited Company. The company registration number is 09272853. Brecon Properties One Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Brecon Properties One Ltd is Jcp Solicitors Valley Way Swansea Enterprise Park Swansea Wales Sa6 8qp. . BUSTA, James Michael is a Director of the company. DEAYTON, Paul Andrew is a Director of the company. LASKY, Peter Andrew is a Director of the company. LEIGH, Robin Miles is a Director of the company. SHEEHAN, Paul is a Director of the company. Director GUEDENEY, Henri has been resigned. Director SAYER, Mark John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BUSTA, James Michael
Appointed Date: 18 January 2016
54 years old
Director
DEAYTON, Paul Andrew
Appointed Date: 18 January 2016
59 years old
Director
LASKY, Peter Andrew
Appointed Date: 21 October 2014
56 years old
Director
LEIGH, Robin Miles
Appointed Date: 21 October 2014
55 years old
Director
SHEEHAN, Paul
Appointed Date: 18 January 2016
54 years old

Resigned Directors

Director
GUEDENEY, Henri
Resigned: 08 December 2016
Appointed Date: 18 January 2016
61 years old
Director
SAYER, Mark John
Resigned: 29 July 2016
Appointed Date: 18 January 2016
57 years old

BRECON PROPERTIES ONE LTD Events

15 Feb 2017
Satisfaction of charge 092728530001 in full
15 Feb 2017
Satisfaction of charge 092728530005 in full
15 Feb 2017
Satisfaction of charge 092728530003 in full
15 Feb 2017
Satisfaction of charge 092728530004 in full
22 Dec 2016
Termination of appointment of Henri Guedeney as a director on 8 December 2016
...
... and 20 more events
17 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 47,002
17 Jun 2015
Registration of charge 092728530001, created on 29 May 2015
17 Jun 2015
Registration of charge 092728530002, created on 29 May 2015
23 Feb 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 100,000
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 2

BRECON PROPERTIES ONE LTD Charges

27 May 2016
Charge code 0927 2853 0005
Delivered: 27 May 2016
Status: Satisfied on 15 February 2017
Persons entitled: Henri Guedeney Drayhall U.K. Pte LTD James Michael Busta
Description: (1) land and buildings known as st kew filing station and…
17 May 2016
Charge code 0927 2853 0004
Delivered: 18 May 2016
Status: Satisfied on 15 February 2017
Persons entitled: Henri Guedeney Drayhall U.K. Pte LTD James Michael Busta
Description: Lease hold property known as westward ho garage…
29 September 2015
Charge code 0927 2853 0003
Delivered: 5 October 2015
Status: Satisfied on 15 February 2017
Persons entitled: Henri Guedeney Drayhall U.K. Pte LTD James Michael Busta
Description: The leasehold property known as great witely filling…
29 May 2015
Charge code 0927 2853 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Henri Guedeney Drayhall U.K. Pte LTD James Michael Busta
Description: The lease hold property known as the ground floor and 2…
29 May 2015
Charge code 0927 2853 0001
Delivered: 17 June 2015
Status: Satisfied on 15 February 2017
Persons entitled: Henri Guedeney Drayhall Capital Pte LTD James Michael Busta
Description: The leasehold property known as doldowlod garage…

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