BRACKENSHAW LIMITED
NEWCASTLE UPON TYNE CROSSCO (633) LIMITED

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Company number 04264894
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 22 OSBORNE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 2AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 269 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1LB to 22 Osborne Road Newcastle upon Tyne NE2 2AD on 10 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BRACKENSHAW LIMITED are www.brackenshaw.co.uk, and www.brackenshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Brackenshaw Limited is a Private Limited Company. The company registration number is 04264894. Brackenshaw Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of Brackenshaw Limited is 22 Osborne Road Newcastle Upon Tyne England Ne2 2ad. . MOODY, Robert Hamish is a Director of the company. Secretary MOODY, Kathryn Joy Mary has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOODY, Robert Hamish
Appointed Date: 14 August 2001
59 years old

Resigned Directors

Secretary
MOODY, Kathryn Joy Mary
Resigned: 27 June 2014
Appointed Date: 14 August 2001
Nominee Secretary
DICKINSON DEES
Resigned: 14 August 2001
Appointed Date: 03 August 2001
Nominee Director
CARE, Timothy James
Resigned: 14 August 2001
Appointed Date: 03 August 2001
64 years old

Persons With Significant Control

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

BRACKENSHAW LIMITED Events

10 Apr 2017
Registered office address changed from 269 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1LB to 22 Osborne Road Newcastle upon Tyne NE2 2AD on 10 April 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registration of charge 042648940009, created on 24 August 2015
...
... and 49 more events
30 Aug 2001
Registered office changed on 30/08/01 from: dickinson dees st ann's wharf, 112 quayside newcastle upon tyne NE99 1SB
30 Aug 2001
New secretary appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

BRACKENSHAW LIMITED Charges

24 August 2015
Charge code 0426 4894 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
31 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 1 falcanor street newcastle upon tyne t/no TY109796;…
17 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 123 jesmond road jesmond newcastle upon…
14 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a ground floor unit 1-3 shortridge terrace…
14 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a 1 falconer street & 93 back new bridge…
14 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The property k/a former plant hire depot ouseburn valley…
14 February 2003
Legal mortgage
Delivered: 20 February 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 clayton road jesmond newcastle upon…
6 January 2003
Legal mortgage
Delivered: 8 January 2003
Status: Satisfied on 30 June 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 28A clayton road jesmond…

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