HIGH BRACKEN HOLIDAY HOMES LTD
LANCASTER

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Company number 05864696
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HIGH BRACKEN HOLIDAY HOMES LTD are www.highbrackenholidayhomes.co.uk, and www.high-bracken-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. High Bracken Holiday Homes Ltd is a Private Limited Company. The company registration number is 05864696. High Bracken Holiday Homes Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of High Bracken Holiday Homes Ltd is Dalton House 9 Dalton Square Lancaster La1 1wd. . ROBINSON, Eileen Heather is a Secretary of the company. ROBINSON, Eileen Heather is a Director of the company. ROBINSON, Stephen Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROBINSON, Eileen Heather
Appointed Date: 14 July 2006
Director
ROBINSON, Eileen Heather
Appointed Date: 14 July 2006
72 years old
Director
ROBINSON, Stephen Edward
Appointed Date: 14 July 2006
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mrs Eileen Heather Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH BRACKEN HOLIDAY HOMES LTD Events

06 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
28 Jul 2006
New director appointed
28 Jul 2006
New secretary appointed;new director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
03 Jul 2006
Incorporation

HIGH BRACKEN HOLIDAY HOMES LTD Charges

4 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 30 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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