Company number 03668055
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 7-9 HIGH STREET, TADCASTER, NORTH YORKSHIRE, LS24 9AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Registration of charge 036680550007, created on 16 June 2016. The most likely internet sites of C & A BRACK LTD are www.cabrack.co.uk, and www.c-a-brack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Garforth Rail Station is 7.8 miles; to Hammerton Rail Station is 7.8 miles; to Poppleton Rail Station is 7.9 miles; to Cattal Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Brack Ltd is a Private Limited Company.
The company registration number is 03668055. C A Brack Ltd has been working since 16 November 1998.
The present status of the company is Active. The registered address of C A Brack Ltd is 7 9 High Street Tadcaster North Yorkshire Ls24 9ap. . MELSOM, Joanne Louise is a Secretary of the company. FOX, Charles Edward Stuart is a Director of the company. Secretary BRACK, Christopher David has been resigned. Secretary GILL, Lesley Evelyn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRACK, Christopher David has been resigned. Director BRACK, Doreen Anne has been resigned. Director GILL, David John has been resigned. Director GILL, Lesley Evelyn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
BRACK, Doreen Anne
Resigned: 01 November 2003
Appointed Date: 16 November 1998
70 years old
Director
GILL, David John
Resigned: 02 November 2010
Appointed Date: 01 November 2007
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Persons With Significant Control
Yorcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C & A BRACK LTD Events
15 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 October 2015
17 Jun 2016
Registration of charge 036680550007, created on 16 June 2016
27 Jan 2016
Satisfaction of charge 4 in full
27 Jan 2016
Satisfaction of charge 5 in full
...
... and 70 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
Director resigned
20 Nov 1998
Registered office changed on 20/11/98 from: 12 york place leeds LS1 2DS
20 Nov 1998
New director appointed
16 Nov 1998
Incorporation
16 June 2016
Charge code 0366 8055 0007
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 January 2016
Charge code 0366 8055 0006
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5, 2/4 the square, stamford bridge, york YO41 1AF…
2 November 2010
Debenture
Delivered: 9 November 2010
Status: Satisfied
on 27 January 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Legal charge
Delivered: 9 November 2010
Status: Satisfied
on 27 January 2016
Persons entitled: Santander UK PLC
Description: L/H unit 5 2/4 the square stamford bridge york t/no…
1 November 2007
Mortgage
Delivered: 13 November 2007
Status: Satisfied
on 4 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/A2E the square stomford bridge york YO41 1AF…
1 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied
on 30 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…