Company number 01521948
Status Active
Incorporation Date 14 October 1980
Company Type Private Limited Company
Address 1A COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 015219480015, created on 17 December 2015. The most likely internet sites of BRACEBRIDGE ESTATES LIMITED are www.bracebridgeestates.co.uk, and www.bracebridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Bracebridge Estates Limited is a Private Limited Company.
The company registration number is 01521948. Bracebridge Estates Limited has been working since 14 October 1980.
The present status of the company is Active. The registered address of Bracebridge Estates Limited is 1a Coleshill Street Sutton Coldfield West Midlands B72 1sd. . SHARPE, John is a Secretary of the company. SHARPE, Jane is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Ms Jane Sharpe
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BRACEBRIDGE ESTATES LIMITED Events
29 Sep 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registration of charge 015219480015, created on 17 December 2015
18 Dec 2015
Registration of charge 015219480016, created on 17 December 2015
23 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 76 more events
05 Oct 1987
Accounts made up to 30 September 1986
28 Sep 1987
Particulars of mortgage/charge
07 Nov 1986
Accounts made up to 30 September 1985
07 Nov 1986
Return made up to 24/02/86; full list of members
17 Sep 1986
Particulars of mortgage/charge
17 December 2015
Charge code 0152 1948 0016
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Leasehold property known as 25 firsholm close, sutton…
17 December 2015
Charge code 0152 1948 0015
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…
13 January 2012
Mortgage deed
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1A coleshill street sutton coldfield west midlands…
2 December 2011
Debenture deed
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2003
Mortgage deed
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 45,46,46A bradford street 46 46A…
23 May 2003
Assignment
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
23 May 2003
Assignment
Delivered: 29 May 2003
Status: Satisfied
on 6 January 2012
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licemce or tenancy fees payable by…
23 May 2003
Mortgage deed
Delivered: 29 May 2003
Status: Satisfied
on 6 January 2012
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a 1A coleshill street sutton coldfield…
19 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied
on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: 45, 45A, 46 and 46A bradford street. Walsall west midlands…
30 September 1987
Legal mortgage
Delivered: 21 October 1987
Status: Satisfied
on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44/44A, bradford street, walsall and the…
15 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 12 November 2003
Persons entitled: National Westminster Bank PLC
Description: 1A coleshill st, sutton coldfield. W.midlands. T.no:- wm…
3 September 1986
Legal charge
Delivered: 17 September 1986
Status: Satisfied
on 30 June 1988
Persons entitled: Barclays Bank PLC
Description: 1A coleshill street sutton coldfield west title no wm…
15 April 1985
Legal charge
Delivered: 29 April 1985
Status: Satisfied
on 30 June 1988
Persons entitled: Barclays Bank PLC
Description: 45, 45A, 46, 46A bradford street, walsall, west midlands…
4 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied
on 30 June 1988
Persons entitled: Barclays Bank PLC
Description: 33 lichfield street walsall west midlands title no wm…
28 May 1981
Legal charge
Delivered: 8 June 1981
Status: Satisfied
on 30 June 1988
Persons entitled: Lloyds Bank PLC
Description: F/H 33, lichfield street, walsall, west midlands title no…
2 January 1981
Legal mortgage
Delivered: 20 January 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property no: 33 lichfield street, walsall, W…