BRACKMACE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY
Company number 01075501
Status Active
Incorporation Date 6 October 1972
Company Type Private Limited Company
Address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of BRACKMACE LIMITED are www.brackmace.co.uk, and www.brackmace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brackmace Limited is a Private Limited Company. The company registration number is 01075501. Brackmace Limited has been working since 06 October 1972. The present status of the company is Active. The registered address of Brackmace Limited is C O Choice Accountants Limited Indigo House Mulberry Business Park Fishponds Road Wokingham Rg41 2gy. . SMITH, Josephine Anne is a Secretary of the company. SMITH, David Victor is a Director of the company. SMITH, Josephine Anne is a Director of the company. SMITH, Richard John is a Director of the company. Director SMITH, Victor Cecil Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Josephine Anne
Director
SMITH, David Victor
Appointed Date: 16 June 1998
62 years old
Director
SMITH, Josephine Anne

89 years old
Director
SMITH, Richard John
Appointed Date: 16 June 1998
66 years old

Resigned Directors

Director
SMITH, Victor Cecil Roy
Resigned: 24 May 1998
92 years old

Persons With Significant Control

Mrs Josephine Anne Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKMACE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
...
... and 79 more events
03 May 1988
Return made up to 31/12/87; full list of members
20 Aug 1987
Full accounts made up to 31 December 1985
20 Aug 1987
Full accounts made up to 31 December 1984
20 Aug 1987
Return made up to 31/12/86; full list of members
06 Oct 1972
Incorporation

BRACKMACE LIMITED Charges

29 November 1995
Legal mortgage
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of woodlands ride sunninghill with…
19 September 1995
Fixed and floating charge
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1982
Legal charge
Delivered: 8 March 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at 81 clarence road, windsor, berkshire.
20 January 1981
Legal mortgage
Delivered: 28 January 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: The lower building, old british school church st…
16 April 1980
Mortgage
Delivered: 21 April 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 45 ledgers road slough berks.

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