About

Registered Number: 01335620
Date of Incorporation: 25/10/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: 10 Wheat Street, Brecon, Powys, LD3 7DG

 

Brecon Motors (Distributors) Ltd was established in 1977, it's status at Companies House is "Active". The current directors of this organisation are listed as Williams, Heulwen Mary, Williams, Jonathan Llewellyn, Williams, Sara Mary, Haines Jones, Barbara, Williams, David Gwyn, Williams, Doris Mary, Williams, John Llewellyn, Williams, Royston Meredith in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Jonathan Llewellyn N/A - 1
WILLIAMS, Sara Mary 22 October 2019 - 1
HAINES JONES, Barbara N/A 31 July 1991 1
WILLIAMS, David Gwyn N/A 28 September 2009 1
WILLIAMS, Doris Mary N/A 18 April 2019 1
WILLIAMS, John Llewellyn N/A 13 April 2016 1
WILLIAMS, Royston Meredith N/A 24 July 2001 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Heulwen Mary 22 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 10 June 2020
MR04 - N/A 20 November 2019
MR04 - N/A 20 November 2019
CH01 - Change of particulars for director 01 November 2019
AP03 - Appointment of secretary 01 November 2019
AP01 - Appointment of director 01 November 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 17 May 2019
TM02 - Termination of appointment of secretary 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 July 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 05 April 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 03 June 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 27 April 2015
MR01 - N/A 07 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 16 June 2010
MG01 - Particulars of a mortgage or charge 15 October 2009
TM01 - Termination of appointment of director 07 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 04 July 2002
288b - Notice of resignation of directors or secretaries 22 August 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 01 August 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 28 July 1997
395 - Particulars of a mortgage or charge 17 July 1997
395 - Particulars of a mortgage or charge 20 December 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 27 June 1995
395 - Particulars of a mortgage or charge 02 June 1995
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 29 August 1993
288 - N/A 15 June 1993
AA - Annual Accounts 15 June 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 29 September 1992
AA - Annual Accounts 16 January 1992
288 - N/A 10 September 1991
288 - N/A 12 August 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 10 February 1987
363 - Annual Return 10 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2014 Fully Satisfied

N/A

Legal mortgage 06 October 2009 Outstanding

N/A

Legal charge 30 June 1997 Outstanding

N/A

Legal mortgage 09 December 1996 Outstanding

N/A

Legal charge 26 May 1995 Outstanding

N/A

Fixed and floating charge 11 November 1985 Fully Satisfied

N/A

Mortgage 07 July 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.