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BRECON DEBT RECOVERY LIMITED

Learn more about BRECON DEBT RECOVERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, UNITED KINGDOM, LE19 4AT

BRECON DEBT RECOVERY LIMITED on the map

Company type: Private Limited Company
Company number: 00866802
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.16
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BRECON DEBT RECOVERY LIMITED is a Private Limited Company, registration number 00866802, established in United Kingdom on the 16. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called PDRS LIMITED, PENNINE DEBT RECOVERY LIMITED. The company is based on NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, UNITED KINGDOM, LE19 4AT. Business of the company BRECON DEBT RECOVERY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "08/06/15 FULL LIST" from the 2015.07.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company BRECON DEBT RECOVERY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 10101
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED AMANDA JAMES
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS
Form type: TM01
Date: 2015.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, GLEN HOUSE 200-208 TOTTENHAM COURT ROAD, LONDON, W1T 7PL
Form type: AD01
Date: 2014.11.25
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DIRECTOR APPOINTED LORD WOLFSON OF ASPLEY GUISE
Form type: AP01
Date: 2014.09.08
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DIRECTOR APPOINTED MR DAVID WILSON KEENS
Form type: AP01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE DION
Form type: TM01
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.13
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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SECRETARY APPOINTED SEONNA ANDERSON
Form type: AP03
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY
Form type: TM02
Date: 2014.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.11
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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COMPANY NAME CHANGED PDRS LIMITED, CERTIFICATE ISSUED ON 22/05/13
Form type: CERTNM
Date: 2013.05.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/05/2013
Form type: RES15
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2013.02.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR APPOINTED EMMA-JANE TAMSIN DION
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MARK HARRIS
Form type: AP01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWIE
Form type: TM01
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRICKER
Form type: TM01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.23
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN EDWARD HOWIE / 14/06/2010
Form type: CH01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.09
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT
Form type: AD03
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010
Form type: CH03
Date: 2010.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HOWIE / 30/03/2008
Form type: 288c
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT
Form type: 287
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11

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Company directors and board members:

SEONNA ANDERSON (current)
Secretary, 2014.02.03
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
AMANDA JAMES (current)
Director, 2015.04.01
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
LORD WOLFSON OF ASPLEY GUISE (current)
Director, 2014.09.05
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
PETER BAILEY (resigned)
Secretary, 1992.06.08 - 1996.09.02
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
WILLIAM ROBERT BARNES (resigned)
Secretary, 2001.12.17 - 2003.10.31
THE PINES 60 KNEETON ROAD , EAST BRIDGFORD
NG13 8PJ, NOTTINGHAMSHIRE
ANDREW JOHN ROBERT MCKINLAY (resigned)
Secretary, 2003.10.31 - 2014.01.31
GLEN HOUSE 200-208 TOTTENHAM COURT ROAD , LONDON
W1T 7PL
PETER WILLIAM KENT WEBBER (resigned)
Secretary, 1996.10.16 - 2001.12.17
THE LONG HOUSE SCOTTS HILL FULBECK , GRANTHAM
NG32 3JU, LINCOLNSHIRE
PETER BAILEY (resigned)
Director, COMPANY SECRETARY, 1992.06.08 - 1993.01.29
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
PAUL CASSIDY (resigned)
Director, FINANCIAL PROJECTS MANAGER, 1992.06.08 - 2005.10.31
33 HATFIELD VIEW , WAKEFIELD
WF1 3SN, WEST YORKSHIRE
ELIZABETH DAYKIN (resigned)
Director, MANAGER, 1992.06.08 - 1997.01.17
8 OAK STREET CHURWELL , LEEDS
LS27 7QB, YORKSHIRE
EMMA-JANE TAMSIN DION (resigned)
Director, 2011.08.31 - 2014.09.04
GLEN HOUSE 200-208 TOTTENHAM COURT ROAD , LONDON
W1T 7PL
JOSEPH ALEXANDER FRICKER (resigned)
Director, COMPANY DIRECTOR, 2005.10.31 - 2011.08.31
52 WESTMINSTER ROAD CLIFTON , YORK
YO30 6LY, NORTH YORKSHIRE
KAREN AMANDA HALL (resigned)
Director, ACCOUNTANT, 1998.04.10 - 1999.01.31
2 HERTFORD CHASE COLTON VILLAGE , LEEDS
LS15 9EP, WEST YORKSHIRE
MARK HARRIS (resigned)
Director, COMPANY DIRECTOR, 2011.08.31 - 2014.09.04
GLEN HOUSE 200-208 TOTTENHAM COURT ROAD , LONDON
W1T 7PL
GAVIN EDWARD HOWIE (resigned)
Director, LEGAL ADVISER, 2002.10.04 - 2011.08.31
34 AIREDALE DRIVE HORSFORTH , LEEDS
LS18 5ED, YORKSHIRE
DAVID CHARLES JONES (resigned)
Director, 1992.06.08 - 1993.01.31
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE
DAVID WILSON KEENS (resigned)
Director, 2014.09.05 - 2015.04.01
NEXT PLC DESFORD ROAD ENDERBY , LEICESTER
LE19 4AT
DAVID WILSON KEENS (resigned)
Director, ACCOUNTANT, 1993.01.29 - 1993.01.31
BROOKLANDS HOUSE NARBOROUGH ROAD COSBY , LEICESTER
LE9 5TB
GRAHAM PROSSER (resigned)
Director, COMPANY DIRECTOR, 1997.01.17 - 1998.04.10
11 YORK AVENUE BAMFORD , ROCHDALE
OL11 5HL, LANCASHIRE
PHILIP DAVID SMITH (resigned)
Director, 1999.01.31 - 2002.10.04
44 ST JAMES ROAD MELTON , NORTH FERRIBY
HU14 3HZ, NORTH HUMBERSIDE

Companies near to BRECON DEBT RECOVERY ltd.

Information about the Private Limited Company BRECON DEBT RECOVERY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data