BRACKLEY INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 03119358
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, CV21 2UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 20,000 . The most likely internet sites of BRACKLEY INVESTMENTS LIMITED are www.brackleyinvestments.co.uk, and www.brackley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Brackley Investments Limited is a Private Limited Company. The company registration number is 03119358. Brackley Investments Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Brackley Investments Limited is Stepnell House Lawford Road Rugby Warwickshire Cv21 2uu. . WAKEFORD, Peter Guy is a Secretary of the company. MARSHALL, Andrew John is a Director of the company. MOORE, Jeffrey David is a Director of the company. ROBERTS, Matthew John is a Director of the company. SIMM, Geoffrey is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director ATACK, Robin Caven has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director OWEN, Nicholas Anthony Stanhope has been resigned. Director WAKEFORD, Robert James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAKEFORD, Peter Guy
Appointed Date: 26 March 1996
Director
MARSHALL, Andrew John
Appointed Date: 06 November 2012
48 years old
Director
MOORE, Jeffrey David
Appointed Date: 07 April 2003
56 years old
Director
ROBERTS, Matthew John
Appointed Date: 26 March 1996
63 years old
Director
SIMM, Geoffrey
Appointed Date: 17 May 1999
68 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 16 March 2010
59 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 26 March 1996
82 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 27 October 1995
Director
ATACK, Robin Caven
Resigned: 13 June 2001
Appointed Date: 26 March 1996
82 years old
Nominee Director
MIKJON LIMITED
Resigned: 26 March 1996
Appointed Date: 27 October 1995
Director
OWEN, Nicholas Anthony Stanhope
Resigned: 31 March 2014
Appointed Date: 26 March 1996
85 years old
Director
WAKEFORD, Robert James
Resigned: 11 November 2009
Appointed Date: 26 March 1996
86 years old

Persons With Significant Control

Stepnell Holdings Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

BRACKLEY INVESTMENTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
14 Oct 2015
Full accounts made up to 31 March 2015
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 84 more events
08 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1996
£ nc 1000/25000 26/03/96
01 Mar 1996
Memorandum and Articles of Association
29 Feb 1996
Company name changed shelfco (no.1140) LIMITED\certificate issued on 01/03/96
27 Oct 1995
Incorporation

BRACKLEY INVESTMENTS LIMITED Charges

20 April 2004
Clawback legal charge
Delivered: 10 May 2004
Status: Satisfied on 6 November 2012
Persons entitled: Secretary of State for Defence
Description: Former baby clinic comprising 0.349 hectares or thereabouts…
24 September 2001
Debenture
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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