BRACKENMORE LTD
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 05082830
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BRACKENMORE LTD are www.brackenmore.co.uk, and www.brackenmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackenmore Ltd is a Private Limited Company. The company registration number is 05082830. Brackenmore Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Brackenmore Ltd is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . SPELLER, David James is a Secretary of the company. SPELLER, David James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPELLER, Amanda Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
SPELLER, David James
Appointed Date: 13 July 2004
Director
SPELLER, David James
Appointed Date: 13 July 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2004
Appointed Date: 24 March 2004
Director
SPELLER, Amanda Jane
Resigned: 16 March 2015
Appointed Date: 13 July 2004
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr David James Speller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jane Speller
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKENMORE LTD Events

11 May 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Apr 2016
Secretary's details changed for David James Speller on 23 March 2016
29 Apr 2016
Director's details changed for Mr David James Speller on 23 March 2016
...
... and 35 more events
03 Aug 2004
Ad 17/07/04--------- £ si 99@1=99 £ ic 1/100
21 May 2004
Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS
21 May 2004
Secretary resigned
21 May 2004
Director resigned
24 Mar 2004
Incorporation

BRACKENMORE LTD Charges

27 January 2014
Charge code 0508 2830 0005
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at amberley 6 westbrook close, brookside, chesterfield…
26 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lower farm baslow road eastmoor…
20 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property 13.85 acres of land & buildings on…
31 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 4 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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