BRACKLANDS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST
Company number 00428672
Status Active
Incorporation Date 30 January 1947
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 29 November 2015; Registration of charge 004286720007, created on 13 July 2016. The most likely internet sites of BRACKLANDS LIMITED are www.bracklands.co.uk, and www.bracklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracklands Limited is a Private Limited Company. The company registration number is 00428672. Bracklands Limited has been working since 30 January 1947. The present status of the company is Active. The registered address of Bracklands Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary FORD, Laurence Henry has been resigned. Secretary READER, Colin Graham has been resigned. Secretary REES, John Michael has been resigned. Secretary SYMMONS, Peter Samuel has been resigned. Secretary TEDDER, Kingsley John has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director HONEYBALL, Garry Philip has been resigned. Director JACKSON, Brian has been resigned. Director LANCASTER, James has been resigned. Director LEAK, Robert has been resigned. Director READER, Colin Graham has been resigned. Director REES, John Michael has been resigned. Director SYMMONS, Peter Samuel has been resigned. Director TALBOT, John Richard has been resigned. Director WILKINSON, Stephen William has been resigned. Director WOOLDRIDGE, Stephen Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 25 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 11 July 2002
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 28 November 1998
Secretary
FORD, Laurence Henry
Resigned: 28 November 1998
Appointed Date: 30 September 1996
Secretary
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 09 March 1995
Secretary
REES, John Michael
Resigned: 30 September 1996
Appointed Date: 19 July 1996
Secretary
SYMMONS, Peter Samuel
Resigned: 08 March 1995
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
63 years old
Director
HONEYBALL, Garry Philip
Resigned: 09 January 1995
74 years old
Director
JACKSON, Brian
Resigned: 28 November 1998
78 years old
Director
LANCASTER, James
Resigned: 25 April 2016
Appointed Date: 28 November 1998
77 years old
Director
LEAK, Robert
Resigned: 19 July 1996
74 years old
Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 17 March 1995
76 years old
Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 10 November 1995
58 years old
Director
SYMMONS, Peter Samuel
Resigned: 08 March 1995
77 years old
Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 09 January 1995
83 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
70 years old
Director
WOOLDRIDGE, Stephen Howard
Resigned: 28 November 1998
Appointed Date: 15 January 1996
69 years old

Persons With Significant Control

Martin Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACKLANDS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Sep 2016
Full accounts made up to 29 November 2015
20 Jul 2016
Registration of charge 004286720007, created on 13 July 2016
25 Apr 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 April 2016
25 Apr 2016
Termination of appointment of James Lancaster as a director on 25 April 2016
...
... and 142 more events
07 Aug 1986
Accounting reference date extended from 30/09 to 31/12
29 Jul 1986
Return made up to 29/05/86; full list of members
28 Jun 1986
New director appointed
12 May 1986
Director resigned
31 Jan 1947
Certificate of incorporation

BRACKLANDS LIMITED Charges

13 July 2016
Charge code 0042 8672 0007
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: The freehold property known as martin house, ashwells road…
15 March 2013
Group debenture
Delivered: 27 March 2013
Status: Satisfied on 20 November 2015
Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Group debenture
Delivered: 22 March 2013
Status: Satisfied on 6 April 2016
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: F/H property k/a tm house ashwells road pilgrims hatch…
17 October 2005
Debenture accession deed
Delivered: 21 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 20 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1998
Guarantee & debenture
Delivered: 8 December 1998
Status: Satisfied on 14 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a martin house (formerly k/a "millfield")…

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