BRACKLA HOUSE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 04560481
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 24 March 2016; Confirmation statement made on 24 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BRACKLA HOUSE LIMITED are www.bracklahouse.co.uk, and www.brackla-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Brackla House Limited is a Private Limited Company. The company registration number is 04560481. Brackla House Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Brackla House Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . NORGATE, Angela Margaret is a Director of the company. NORGATE, Malcolm Stuart is a Director of the company. NORGATE, Michael John is a Director of the company. NORGATE, Richard John is a Director of the company. Secretary GRIFFITHS, Rupert Maxwell Braid has been resigned. Director CLARKE, William Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NORGATE, Angela Margaret
Appointed Date: 11 October 2002
91 years old
Director
NORGATE, Malcolm Stuart
Appointed Date: 11 October 2002
91 years old
Director
NORGATE, Michael John
Appointed Date: 01 May 2007
60 years old
Director
NORGATE, Richard John
Appointed Date: 01 March 2004
66 years old

Resigned Directors

Secretary
GRIFFITHS, Rupert Maxwell Braid
Resigned: 01 April 2010
Appointed Date: 11 October 2002
Director
CLARKE, William Henry
Resigned: 30 April 2007
Appointed Date: 16 October 2002
82 years old

Persons With Significant Control

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

BRACKLA HOUSE LIMITED Events

18 Nov 2016
Full accounts made up to 24 March 2016
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Satisfaction of charge 1 in full
03 Oct 2016
Satisfaction of charge 2 in full
01 Oct 2016
Registration of charge 045604810003, created on 28 September 2016
...
... and 31 more events
11 Feb 2003
Accounting reference date extended from 31/10/03 to 24/03/04
24 Dec 2002
Particulars of mortgage/charge
24 Dec 2002
Particulars of mortgage/charge
11 Nov 2002
New director appointed
11 Oct 2002
Incorporation

BRACKLA HOUSE LIMITED Charges

28 September 2016
Charge code 0456 0481 0003
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property under title number WA226546 for more…
23 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 3 October 2016
Persons entitled: Nationwide Building Society
Description: The freehold property known as brackla house brackla street…
23 December 2002
Debenture (full)
Delivered: 24 December 2002
Status: Satisfied on 3 October 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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