BRACADALE (TEALBY) LIMITED
MARKET RASEN PARKVIEW FARM FOODS LIMITED

Hellopages » Lincolnshire » West Lindsey » LN8 3XL

Company number 01947687
Status Active
Incorporation Date 17 September 1985
Company Type Private Limited Company
Address BRACADALE RASEN ROAD, TEALBY, MARKET RASEN, LINCOLNSHIRE, LN8 3XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000 . The most likely internet sites of BRACADALE (TEALBY) LIMITED are www.bracadaletealby.co.uk, and www.bracadale-tealby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Bracadale Tealby Limited is a Private Limited Company. The company registration number is 01947687. Bracadale Tealby Limited has been working since 17 September 1985. The present status of the company is Active. The registered address of Bracadale Tealby Limited is Bracadale Rasen Road Tealby Market Rasen Lincolnshire Ln8 3xl. . WOODCOCK, Pamela Ann is a Secretary of the company. WOODCOCK, Pamela Ann is a Director of the company. WOODCOCK, Richard Claud is a Director of the company. Director JONES, Richard Douglas has been resigned. Director JONES, Simon Charles Douglas has been resigned. Director JONES, Timothy Love has been resigned. Director YOUNG, Charles Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODCOCK, Pamela Ann
Director
WOODCOCK, Pamela Ann
Appointed Date: 01 December 1995
83 years old
Director
WOODCOCK, Richard Claud

88 years old

Resigned Directors

Director
JONES, Richard Douglas
Resigned: 09 June 1998
Appointed Date: 01 December 1995
87 years old
Director
JONES, Simon Charles Douglas
Resigned: 12 September 2000
Appointed Date: 01 December 1995
60 years old
Director
JONES, Timothy Love
Resigned: 12 September 2000
Appointed Date: 09 June 1998
55 years old
Director
YOUNG, Charles Stuart
Resigned: 01 December 1995
100 years old

Persons With Significant Control

Mrs Pamela Ann Woodcock
Notified on: 5 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Claud Woodcock
Notified on: 5 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACADALE (TEALBY) LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
03 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
...
... and 74 more events
16 Sep 1987
Memorandum and Articles of Association
16 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1987
Full accounts made up to 28 February 1987
10 Mar 1987
Return made up to 10/02/87; full list of members
06 Mar 1987
Accounting reference date shortened from 31/03 to 28/02

BRACADALE (TEALBY) LIMITED Charges

7 November 1991
Legal charge
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: The English Industrial Estates Corporation
Description: First all that piece of land at gallamore lane industrial…
10 August 1991
Debenture
Delivered: 29 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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