BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 02043126
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED are www.brackendevelopmentsyorkshire.co.uk, and www.bracken-developments-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Bracken Developments Yorkshire Limited is a Private Limited Company. The company registration number is 02043126. Bracken Developments Yorkshire Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Bracken Developments Yorkshire Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . EVANS, Stephen Geoffrey is a Secretary 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 STUBBS, Norman Alan has been resigned. Director SPENCER, David Trevor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Stephen Geoffrey
Appointed Date: 08 November 2004
Director
CLARK, Neil Matthew
Appointed Date: 14 September 2001
57 years old
Director
FULLER, Matthew
Appointed Date: 24 October 1994
59 years old
Director
STUBBS, Norman Alan

83 years old

Resigned Directors

Secretary
STUBBS, Norman Alan
Resigned: 08 November 2004
Director
SPENCER, David Trevor
Resigned: 28 February 2001
93 years old

Persons With Significant Control

Mr Matthew Fuller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED Events

03 May 2017
Accounts for a small company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
19 Dec 2015
Registration of charge 020431260011, created on 7 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 40,000
...
... and 113 more events
15 Sep 1988
Full accounts made up to 31 March 1987
02 Dec 1986
Accounting reference date notified as 31/03
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1986
Certificate of Incorporation

BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED Charges

7 December 2015
Charge code 0204 3126 0011
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…
25 June 1998
Legal mortgage
Delivered: 2 July 1998
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H viscount service station pontefract road rothwell leeds…
27 June 1997
Legal charge
Delivered: 30 June 1997
Status: Satisfied on 31 August 2012
Persons entitled: The Co-Operative Bank PLC
Description: 102 & 102A gelderd road leeds west yorkshire assigns the…
8 May 1996
Legal charge
Delivered: 28 May 1996
Status: Satisfied on 31 August 2012
Persons entitled: John Mowlem Construction PLC
Description: L/Hland at the corner of jack lane and bowling green…
8 May 1996
Deed of charge
Delivered: 28 May 1996
Status: Satisfied on 31 August 2012
Persons entitled: John Mowlem Construction PLC
Description: An agreement for the carrying out of building works dated…
29 January 1996
Mortgage debenture
Delivered: 1 February 1996
Status: Satisfied on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 June 1995
Legal mortgage
Delivered: 7 July 1995
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former royal mail sorting office new…
14 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the corner of jack lane and bowling green terrace…
26 May 1994
Legal mortgage
Delivered: 2 June 1994
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the parade breary lane bramhope leeds west…

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