BRACKEN PROJECTS LIMITED
LEEDS HAVENSCORE LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1HS

Company number 02901342
Status Active
Incorporation Date 22 February 1994
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 ninety-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BRACKEN PROJECTS LIMITED are www.brackenprojects.co.uk, and www.bracken-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Bracken Projects Limited is a Private Limited Company. The company registration number is 02901342. Bracken Projects Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Bracken Projects Limited is The Tannery 91 Kirkstall Road Leeds West Yorkshire Ls3 1hs. . STUBBS, Sandra is a Secretary of the company. STUBBS, Norman Alan is a Director of the company. Secretary FULLER, Matthew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FULLER, Matthew has been resigned. Director FULLER, Victor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STUBBS, Sandra
Appointed Date: 22 March 1999
Director
STUBBS, Norman Alan
Appointed Date: 10 March 1999
83 years old

Resigned Directors

Secretary
FULLER, Matthew
Resigned: 22 March 1999
Appointed Date: 31 March 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 22 February 1994
Director
FULLER, Matthew
Resigned: 22 March 1999
Appointed Date: 10 March 1999
59 years old
Director
FULLER, Victor
Resigned: 10 March 1999
Appointed Date: 31 March 1994
92 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 March 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mrs Sandra Stubbs
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BRACKEN PROJECTS LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
19 Dec 2015
Registration of charge 029013420012, created on 7 December 2015
...
... and 85 more events
03 May 1994
Registered office changed on 03/05/94 from: 12 york place leeds LS1 2DS
03 May 1994
New secretary appointed
03 May 1994
Secretary resigned
03 May 1994
Director resigned
22 Feb 1994
Incorporation

BRACKEN PROJECTS LIMITED Charges

7 December 2015
Charge code 0290 1342 0012
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…
6 August 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 2000
Legal mortgage
Delivered: 5 May 2000
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as bracken house 9 kerry street…
30 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former cooper cameron office…
12 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Satisfied on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a former boatmans home river place manchester…
14 February 1995
Legal mortgage
Delivered: 21 February 1995
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at burras lane otley leeds west…
14 February 1995
Second legal charge
Delivered: 16 February 1995
Status: Satisfied on 31 August 2012
Persons entitled: Consort Homes Limited
Description: Land at burras lane, otley west yorkshire.
28 July 1994
Legal mortgage
Delivered: 8 August 1994
Status: Satisfied on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land on the south east side of…
28 July 1994
Second legal charge
Delivered: 2 August 1994
Status: Satisfied on 31 August 2012
Persons entitled: Consort Homes Limited
Description: F/H land at fir beck road bramham west yorkshire together…

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