BRACKEN DEVELOPMENTS (NORTHERN) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 03335278
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 250,000 . The most likely internet sites of BRACKEN DEVELOPMENTS (NORTHERN) LIMITED are www.brackendevelopmentsnorthern.co.uk, and www.bracken-developments-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bracken Developments Northern Limited is a Private Limited Company. The company registration number is 03335278. Bracken Developments Northern Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Bracken Developments Northern Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . CLARK, John Maurice is a Secretary of the company. CLARK, John Maurice is a Director of the company. CLARK, Neil Matthew is a Director of the company. FULLER, Matthew is a Director of the company. STUBBS, Norman Alan is a Director of the company. Secretary FULLER, Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, John Maurice
Appointed Date: 01 October 2002
Director
CLARK, John Maurice
Appointed Date: 13 September 1999
58 years old
Director
CLARK, Neil Matthew
Appointed Date: 25 March 1998
57 years old
Director
FULLER, Matthew
Appointed Date: 19 March 1997
59 years old
Director
STUBBS, Norman Alan
Appointed Date: 19 March 1997
83 years old

Resigned Directors

Secretary
FULLER, Matthew
Resigned: 01 October 2002
Appointed Date: 19 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1997
Appointed Date: 18 March 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mr Neil Matthew Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maurice Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,000
22 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
19 Dec 2015
Registration of charge 033352780004, created on 7 December 2015
...
... and 66 more events
04 Apr 1997
New director appointed
04 Apr 1997
New secretary appointed
04 Apr 1997
New director appointed
26 Mar 1997
Company name changed cheerlane LIMITED\certificate issued on 27/03/97
18 Mar 1997
Incorporation

BRACKEN DEVELOPMENTS (NORTHERN) LIMITED Charges

7 December 2015
Charge code 0333 5278 0004
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 October 2012
Charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: By way of specific charge all the income and rights…
3 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at city road east…

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