BRACKNELL ONE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AG

Company number 07239375
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address GOWRAN HOUSE 56, BROAD STREET CHIPPING SODBURY, BRISTOL, BS37 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of BRACKNELL ONE LIMITED are www.bracknellone.co.uk, and www.bracknell-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell One Limited is a Private Limited Company. The company registration number is 07239375. Bracknell One Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Bracknell One Limited is Gowran House 56 Broad Street Chipping Sodbury Bristol Bs37 6ag. . CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Veronica Ann is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director SCOTT, Peter John has been resigned. The company operates in "Dormant Company".


bracknell one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 27 May 2010
75 years old
Director
CREED, Veronica Ann
Appointed Date: 27 May 2010
73 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 21 May 2012
Appointed Date: 29 April 2010
Director
SCOTT, Peter John
Resigned: 27 May 2010
Appointed Date: 29 April 2010
78 years old

Persons With Significant Control

Mrs Veronica Ann Creed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Fairclough Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKNELL ONE LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Feb 2017
Elect to keep the directors' residential address register information on the public register
16 Feb 2017
Elect to keep the secretaries register information on the public register
16 Feb 2017
Elect to keep the directors' register information on the public register
16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 17 more events
29 Jun 2010
Particulars of a mortgage or charge / charge no: 1
04 Jun 2010
Termination of appointment of Peter Scott as a director
04 Jun 2010
Appointment of Veronica Ann Creed as a director
03 Jun 2010
Appointment of Mr Nicholas John Fairclough Chapman as a director
29 Apr 2010
Incorporation

BRACKNELL ONE LIMITED Charges

18 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BRACKNELL METAL POLISHERS LIMITED BRACKNELL OFFICE INTERIORS LIMITED BRACKNELL OVERAGE BRACKNELL PEST CONTROL LIMITED BRACKNELL PIZZA LIMITED BRACKNELL PIZZA SHOP LTD BRACKNELL PLUMBING & HEATING LLP