BRACKEN LIMITED
LEEDS BRACKEN INVESTMENTS (NORTHERN) LTD POLYHAZE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 02953413
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge 029534130024 in full. The most likely internet sites of BRACKEN LIMITED are www.bracken.co.uk, and www.bracken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Bracken Limited is a Private Limited Company. The company registration number is 02953413. Bracken Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Bracken Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . EVANS, Stephen Geoffrey is a Secretary of the company. CLARK, John Maurice is a Director of the company. CLARK, Neil Matthew is a Director of the company. EVANS, Stephen Geoffrey is a Director of the company. FULLER, Matthew is a Director of the company. STUBBS, Norman Alan is a Director of the company. Secretary CLARK, John Maurice has been resigned. Secretary STUBBS, Norman Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEVERLEY, Michael has been resigned. Director CLARK, Leonard Pickering has been resigned. Director SPENCER, David Trevor has been resigned. Director STUBBS, Darren has been resigned. Director STUBBS, Norman Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Stephen Geoffrey
Appointed Date: 12 May 2003
Director
CLARK, John Maurice
Appointed Date: 01 December 2001
58 years old
Director
CLARK, Neil Matthew
Appointed Date: 01 June 2000
57 years old
Director
EVANS, Stephen Geoffrey
Appointed Date: 12 May 2003
70 years old
Director
FULLER, Matthew
Appointed Date: 25 September 1995
59 years old
Director
STUBBS, Norman Alan
Appointed Date: 01 June 2000
83 years old

Resigned Directors

Secretary
CLARK, John Maurice
Resigned: 12 June 2003
Appointed Date: 25 September 2002
Secretary
STUBBS, Norman Alan
Resigned: 25 September 2002
Appointed Date: 19 August 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 1994
Appointed Date: 27 July 1994
Director
BEVERLEY, Michael
Resigned: 25 September 1995
Appointed Date: 19 August 1994
78 years old
Director
CLARK, Leonard Pickering
Resigned: 01 December 2001
Appointed Date: 01 June 2000
57 years old
Director
SPENCER, David Trevor
Resigned: 25 September 1995
Appointed Date: 19 August 1994
93 years old
Director
STUBBS, Darren
Resigned: 25 September 1995
Appointed Date: 19 August 1994
57 years old
Director
STUBBS, Norman Alan
Resigned: 25 September 1995
Appointed Date: 19 August 1994
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 1994
Appointed Date: 27 July 1994

BRACKEN LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Apr 2016
Satisfaction of charge 029534130024 in full
10 Mar 2016
Registration of charge 029534130025, created on 1 March 2016
10 Mar 2016
Registration of charge 029534130024, created on 1 March 2016
...
... and 117 more events
02 Sep 1994
New director appointed
02 Sep 1994
Registered office changed on 02/09/94 from: 12 york place leeds LS1 2DS
02 Sep 1994
Director resigned
02 Sep 1994
Secretary resigned
27 Jul 1994
Incorporation

BRACKEN LIMITED Charges

1 March 2016
Charge code 0295 3413 0025
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tannery 91 kirkstall road leeds…
1 March 2016
Charge code 0295 3413 0024
Delivered: 10 March 2016
Status: Satisfied on 28 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of tannery 91 kirkstall road leeds…
7 December 2015
Charge code 0295 3413 0023
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Calls wharf, 2 the calls, leeds t/no WYK739853…
7 December 2015
Charge code 0295 3413 0022
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 July 2014
Charge code 0295 3413 0021
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: N M Rothschild & Sons (Company Number 00925279)
Description: Leasehold property in relation to albion court, albion…
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…
31 August 2006
Legal charge
Delivered: 15 September 2006
Status: Satisfied on 17 September 2012
Persons entitled: N M Rothschild & Sons Limited
Description: 2 paddock road west pimbo skelmersdale t/no's LA628368 and…
31 August 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: 2-28 the calls leeds west yorkshire t/n WYK739853, all…
6 September 2004
Charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings at hazelmere industrial estate on the…
18 June 2004
Charge
Delivered: 23 June 2004
Status: Satisfied on 31 August 2012
Persons entitled: N M Rothschild & Sons Limited
Description: The land and buildings at grove works heaton mersey…
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: Numbers 2-10 (even) and adjoining land paxton place pimbo…
1 April 2004
Charge
Delivered: 3 April 2004
Status: Satisfied on 31 August 2012
Persons entitled: Nm Rothschild & Sons Limited
Description: Land on the south side of shentonfield road sharston…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 24 June 2008
Persons entitled: National Westminster Bank PLC
Description: Bracken house 9 kerry street horsforth leeds. By way of…
23 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 31 August 2012
Persons entitled: N M Rothschild & Sons Limited
Description: Land at dumers lane bury manchester; t/no GM686145. By way…
23 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 31 August 2012
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property known as yarrow…
20 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 17 September 2012
Persons entitled: N M Rothschild & Sons Limited
Description: By way of first legal mortgage the property known as…
12 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 31 August 2012
Persons entitled: N M Rothschild & Sons Limited
Description: L/H property k/a land and buildings on the north side of…
12 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 31 August 2012
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings on the north side of westinghouse…
9 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied on 15 August 2003
Persons entitled: Trevor Spencer
Description: Viscount service station pontefract road rothwell leeds t/n…
28 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a viscount court rothwell t/n WYK543772…
10 October 2000
Mortgage debenture
Delivered: 12 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 2000
Legal mortgage
Delivered: 14 October 2000
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: All and every interest in f/h property k/a former boatmans…
15 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: Warehouse site junction of westinghouse road and john…
1 December 1995
Legal mortgage
Delivered: 11 December 1995
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H-former smythes arms public house gelderd road leeds…

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