BRACON LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8UP

Company number 00513802
Status Active
Incorporation Date 1 December 1952
Company Type Private Limited Company
Address UNIT C, SWIFE BUSINESS PARK, BROAD OAK, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8UP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Bracon House High Street Etchingham East Sussex TN19 7AL to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 15 February 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BRACON LIMITED are www.bracon.co.uk, and www.bracon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 8.5 miles; to Cooden Beach Rail Station is 11.6 miles; to Ashurst (Kent) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracon Limited is a Private Limited Company. The company registration number is 00513802. Bracon Limited has been working since 01 December 1952. The present status of the company is Active. The registered address of Bracon Limited is Unit C Swife Business Park Broad Oak Heathfield East Sussex England Tn21 8up. . HUGHES, Andrew Graham is a Director of the company. VINEY, Paul Michael Berkeley is a Director of the company. Secretary LUESBY, Colin has been resigned. Secretary MARIANI, Guiseppe Giulio Enzo has been resigned. Director BERKELEY, Rowland Frank Brackenbury has been resigned. Director MARIANI, Guiseppe Giulio Enzo has been resigned. Director VINEY, John Michael Henry has been resigned. Director VINEY, Mathew John Berkeley has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HUGHES, Andrew Graham
Appointed Date: 14 November 2014
66 years old
Director
VINEY, Paul Michael Berkeley
Appointed Date: 04 November 2010
48 years old

Resigned Directors

Secretary
LUESBY, Colin
Resigned: 26 November 2013
Appointed Date: 03 November 2006
Secretary
MARIANI, Guiseppe Giulio Enzo
Resigned: 09 November 2006
Director
BERKELEY, Rowland Frank Brackenbury
Resigned: 03 January 1996
115 years old
Director
MARIANI, Guiseppe Giulio Enzo
Resigned: 03 January 2014
79 years old
Director
VINEY, John Michael Henry
Resigned: 02 November 2006
80 years old
Director
VINEY, Mathew John Berkeley
Resigned: 14 November 2014
Appointed Date: 04 November 2010
51 years old

Persons With Significant Control

Bracon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRACON LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Registered office address changed from Bracon House High Street Etchingham East Sussex TN19 7AL to Unit C, Swife Business Park Broad Oak Heathfield East Sussex TN21 8UP on 15 February 2017
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Satisfaction of charge 4 in full
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 91 more events
27 Jul 1984
Accounts made up to 30 June 1983
21 Oct 1982
Annual return made up to 18/10/82
17 Dec 1981
Annual return made up to 09/12/81
08 Dec 1980
Annual return made up to 30/06/80
01 Dec 1952
Incorporation

BRACON LIMITED Charges

5 August 2015
Charge code 0051 3802 0013
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bracon house high street etchingham east sussex and land on…
5 August 2015
Charge code 0051 3802 0012
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (Bracon place) premises at staton yard etchingham east…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a topwood building, high street, etchingahm…
21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bracon house, high street, etchingham…
20 September 2004
Fixed and floating charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Debenture
Delivered: 11 July 1996
Status: Satisfied on 20 May 2009
Persons entitled: The Development Commission
Description: Undertaking and all property and assets present and future…
8 July 1996
Legal charge
Delivered: 11 July 1996
Status: Satisfied on 20 May 2009
Persons entitled: The Development Commission
Description: F/H land and premises at ellis yard, etchingham in the…
29 September 1995
Legal mortgage
Delivered: 5 October 1995
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north and south side of…
11 April 1986
Debenture
Delivered: 18 April 1986
Status: Satisfied on 20 May 2009
Persons entitled: Boston Financial Company Limited.
Description: All sums due and owing to the company whether an account of…
15 October 1985
Legal mortgage
Delivered: 23 October 1985
Status: Satisfied on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: 51 and 53 london rd, hurst green, rother east sussex,t/no…
13 April 1983
Legal mortgage
Delivered: 18 April 1983
Status: Satisfied on 21 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H 51 london road, hurst green, east sussex.. Floating…
19 November 1980
Debenture
Delivered: 2 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…
29 June 1979
Legal mortgage
Delivered: 9 July 1979
Status: Satisfied on 20 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 55 london road, hurst-green, east…

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