BRACKEN LAND LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 02842696
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRACKEN LAND LIMITED are www.brackenland.co.uk, and www.bracken-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracken Land Limited is a Private Limited Company. The company registration number is 02842696. Bracken Land Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Bracken Land Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. The company`s financial liabilities are £0.08k. It is £0k against last year. . PEISER, Jill is a Secretary of the company. PEISER, Jill is a Director of the company. PEISER, John Eric Greenwood is a Director of the company. Secretary WAINWRIGHT, Simon Patrick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


bracken land Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEISER, Jill
Appointed Date: 15 July 1999
Director
PEISER, Jill
Appointed Date: 15 July 1999
82 years old
Director
PEISER, John Eric Greenwood
Appointed Date: 05 August 1993
88 years old

Resigned Directors

Secretary
WAINWRIGHT, Simon Patrick
Resigned: 05 July 1999
Appointed Date: 05 August 1993
Nominee Secretary
WAYNE, Harold
Resigned: 05 August 1993
Appointed Date: 05 August 1993
Director
WAINWRIGHT, Simon Patrick
Resigned: 05 July 1999
Appointed Date: 05 August 1993
68 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 August 1993
Appointed Date: 05 August 1993
45 years old

Persons With Significant Control

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

BRACKEN LAND LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
01 Sep 1993
New secretary appointed;director resigned;new director appointed
01 Sep 1993
Secretary resigned;new director appointed
01 Sep 1993
Registered office changed on 01/09/93 from: charter house queen's avenue london N21 3JE
13 Aug 1993
Company name changed brackenland LIMITED\certificate issued on 16/08/93
05 Aug 1993
Incorporation

BRACKEN LAND LIMITED Charges

20 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 159-161 king street hammersmith t/no 66112.
7 September 1995
Mortgage
Delivered: 12 September 1995
Status: Satisfied on 25 March 1998
Persons entitled: Buckinghamshire Building Society
Description: 52 new kings road fulham london SW6 NGL256697.
3 February 1995
Mortgage
Delivered: 4 February 1995
Status: Satisfied on 6 February 2009
Persons entitled: Buckinghamshire Building Society
Description: F/H property known as 159 and 161 king street hammersmith…

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