BRUCKFERN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M14 5HF

Company number 05226310
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 74 DICKENSON ROAD, RUSHOLME, MANCHESTER, M14 5HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 052263100013, created on 20 April 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRUCKFERN LIMITED are www.bruckfern.co.uk, and www.bruckfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bruckfern Limited is a Private Limited Company. The company registration number is 05226310. Bruckfern Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Bruckfern Limited is 74 Dickenson Road Rusholme Manchester M14 5hf. . LYNE, Denise is a Secretary of the company. LYNE, Louise Anne is a Director of the company. MALKIE, Alan Richard is a Director of the company. MALKIE, Geoffrey George 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 "Buying and selling of own real estate".


Current Directors

Secretary
LYNE, Denise
Appointed Date: 14 September 2004
Director
LYNE, Louise Anne
Appointed Date: 06 April 2015
45 years old
Director
MALKIE, Alan Richard
Appointed Date: 12 November 2012
44 years old
Director
MALKIE, Geoffrey George
Appointed Date: 14 September 2004
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Alan Richard Malkie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amy Turner
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Anne Lyne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRUCKFERN LIMITED Events

02 May 2017
Registration of charge 052263100013, created on 20 April 2017
02 Nov 2016
Confirmation statement made on 1 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registration of charge 052263100012, created on 22 June 2016
11 Nov 2015
Director's details changed for Mr Alan Richard Malkie on 16 January 2015
...
... and 44 more events
01 Oct 2004
New director appointed
22 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Sep 2004
Incorporation

BRUCKFERN LIMITED Charges

20 April 2017
Charge code 0522 6310 0013
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings known as 122 palatine road…
22 June 2016
Charge code 0522 6310 0012
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land and buildings being 8 victoria road…
30 September 2013
Charge code 0522 6310 0011
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 170 school lane burnage manchester t/no LA58719…
8 February 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 409 wilmslow road withington manchester…
2 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 2 the elms gatley stockport t/no…
4 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 the elms gatley stockport t/no…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 barlow road levenshulme manchester.
7 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 oaker avenue west didsbury manchester. By way of fixed…
25 May 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 420 manchester road heath chapel stockport cheshire. By way…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 409 wilmslow road withington manchester,. By way of fixed…
22 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as land to the north of victoria avenue…
22 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 10 June 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land to the north of victoria avenue crewe title number…

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