BRECON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JB

Company number 03156472
Status Liquidation
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address THIRD FLOOR, 58 GROSVENOR STREET, LONDON, W1K 3JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 28 February 2012; Total exemption small company accounts made up to 28 February 2011. The most likely internet sites of BRECON DEVELOPMENTS LIMITED are www.brecondevelopments.co.uk, and www.brecon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Brecon Developments Limited is a Private Limited Company. The company registration number is 03156472. Brecon Developments Limited has been working since 07 February 1996. The present status of the company is Liquidation. The registered address of Brecon Developments Limited is Third Floor 58 Grosvenor Street London W1k 3jb. . FERDINAND, Jayne Isobel is a Secretary of the company. GRAY, Richard is a Director of the company. Secretary LUNNON, Gregory Paul has been resigned. Nominee Secretary VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VENDEBITUR DIRECTORS LIMITED has been resigned. Nominee Director VENDEBITUR SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FERDINAND, Jayne Isobel
Appointed Date: 09 September 1996
Director
GRAY, Richard
Appointed Date: 01 May 1996
82 years old

Resigned Directors

Secretary
LUNNON, Gregory Paul
Resigned: 09 September 1996
Appointed Date: 12 August 1996
Nominee Secretary
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 07 February 1996
Nominee Director
VENDEBITUR DIRECTORS LIMITED
Resigned: 01 May 1996
Appointed Date: 07 February 1996
Nominee Director
VENDEBITUR SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1996
Appointed Date: 07 February 1996

BRECON DEVELOPMENTS LIMITED Events

23 Aug 2012
Order of court to wind up
16 May 2012
Total exemption small company accounts made up to 28 February 2012
16 May 2012
Total exemption small company accounts made up to 28 February 2011
29 Mar 2012
Director's details changed for Richard Gray on 1 March 2012
03 Mar 2012
Compulsory strike-off action has been discontinued
...
... and 86 more events
17 May 1996
Company name changed vendebitur (number 85) LIMITED\certificate issued on 20/05/96
10 May 1996
Director resigned
10 May 1996
Director resigned
10 May 1996
New director appointed
07 Feb 1996
Incorporation

BRECON DEVELOPMENTS LIMITED Charges

1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Peter Snell
Description: 7-9 water lane industrial estate storrington t/no WSX259739.
1 April 2005
Letter of set off
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
1 April 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H k/a units 7, 8 and 9 water lane, storrington RH20 3DN…
7 March 2005
Charge over construction contract
Delivered: 9 March 2005
Status: Satisfied on 1 June 2005
Persons entitled: Zurich Assurance LTD
Description: Rights title and interest in and to a construction contract…
10 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Philip Whyte and Peter Snell
Description: Factory premises on east side of cavendish road, stevenage…
13 August 2004
Legal charge and floating charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of legal mortgage the property known as units…
28 May 2004
Floating charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a units 18 and 19 water lane…
25 May 2004
Legal charge and floating charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a factory premises on the east side of…
2 September 2002
Charge and release over deposit
Delivered: 4 September 2002
Status: Satisfied on 15 September 2004
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: £75,000.00 standing to the credit of "blocked deposit…
2 September 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 15 September 2004
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: F/Hold property known as parts unit 18 and unit 19 water…
19 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: A first floating charge over all the undertaking and assets…
19 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h property the alltwen industrial estate pontardawe…
19 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Helen Franks, Fiona Mary Windebank , Martin Windebank and Peter Snell
Description: The f/h property k/a altwen ind. Est. Pontardawe.
24 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Rueda Estates Limited, Seedgrove Limited, Martin Windebank, Helen Franksand Peter Snell
Description: Units 7/11 and parts of units 18 and 19 water lane…
26 July 2001
Deed of covenant
Delivered: 15 August 2001
Status: Satisfied on 15 September 2004
Persons entitled: Riggs Bank Europe Limited
Description: F/Hold property known as units 7-11 and part of units 18…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Fiona Mary Windebank,Martin Windebank, Helen Franks, Peter Snell, Rueda Estates Limited and Seedgrove Limited
Description: Unit a leafield industrial estate corsham wilts t/no…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Fiona Mary Windebank,Martin Windebank, Helen Franks, Peter Snell, Rueda Estates Limited and Seedgrove Limited
Description: Units 12B, 12C, 15E, 14E, 22C and d and 29 west station…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Fiona Mary Windebank,Martin Windebank, Helen Franks, Peter Snell, Rueda Estates Limited and Seedgrove Limited
Description: Unit 80 mochdre enterprise estate newtown powys.
29 September 2000
Legal charge with floating charge
Delivered: 3 October 2000
Status: Satisfied on 15 September 2004
Persons entitled: Riggs Bank Europe Limited
Description: F/H unit a leafield industrial estate corsham wiltshire -…
3 August 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Martin Windebank Peter Snell Helen Franks Fiona Mary Windebank
Description: Units 12B,12C,15E,14E,22C,d,e & f and 29 west station…
7 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 15 September 2004
Persons entitled: Riggs Bank Europe Limited
Description: The f/h property being units…
24 January 2000
Legal charge
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Fiona Mary Windebank Paeter Snell Mrs Helen Franks Martin Windebank
Description: F/H property k/a units 80 and c mochdre enterprise park…
22 November 1999
Legal charge
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Fiona Mary Windebank and Martin Windebank
Description: F/H property k/a units 23,29,30,42,43,44,80 and c mochdre…
2 July 1999
Legal charge with floating charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: Units 23, 29, 30, 42, 44, 80 and c mochdre enterprise park…
2 July 1999
Legal charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Fiona Mary Windebank Mrs H Franks Peter Snell Martin Windebank Rueda Limited Stephen Hamilton Jones General Credit Corporation PLC
Description: F/H property k/a units 23,29,30,42,43,44,80 and c mochdre…
5 May 1999
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Rueda Estates Limited, Martin Windebank. Amd Arthur Franks
Description: The property known as land at ty coch lane, cwmbran known…
27 August 1998
Legal charge with floating charge
Delivered: 10 September 1998
Status: Satisfied on 15 September 2004
Persons entitled: Riggs Bank Europe Limited
Description: F/H units 1-11 hill street industrial estate…
27 August 1998
Legal charge
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: General Credit Corporation PLC Stephen Hamilton Jones Fiona Mary Winebank Compton Securities Limited
Description: Units 1/11 hill street industrial estate ty coch lane…
27 August 1998
Legal charge
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: General Credit Corporation PLC Compton Securities Limited Stephen Hamilton Jones Fiona Mary Windebank
Description: Unit 1/4 ffrwdgrech industrial estate brecon powys.
30 April 1998
Legal charge
Delivered: 1 May 1998
Status: Satisfied on 15 September 2004
Persons entitled: Riggs Bank Europe Limited
Description: The f/h property k/a 21 marlow road maidenhead t/n BK99583…
30 June 1997
Deposit agreement and charge on cash deposits
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: The sum of £75,000 deposited with the bank or such other…
14 June 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied on 26 September 2002
Persons entitled: United Trust Bank Limited
Description: F/H property k/a 83 broad street reading t/no BK320758 and…
14 June 1996
Debenture
Delivered: 18 June 1996
Status: Satisfied on 23 November 1999
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Debenture
Delivered: 15 June 1996
Status: Satisfied on 23 November 1999
Persons entitled: Riggs Ap Bank Limited
Description: F/H property being ffrwdgrech industrial estate brecon…

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