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BRACKLANDS LIMITED

Learn more about BRACKLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

BRACKLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00428672
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.30
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BRACKLANDS LIMITED is a Private Limited Company, registration number 00428672, established in United Kingdom on the 30. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST. Business of the company BRACKLANDS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER" from the 2016.04.25. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.04. We do not have any information about the company BRACKLANDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER
Form type: TM01
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.20
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 2450
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
Form type: TM02
Date: 2015.10.13
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.09
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 24/11/13
Form type: AA
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.10
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ALTER ARTICLES 15/03/2013
Form type: RES01
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.22
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 27/11/11
Form type: AA
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.17
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/10
Form type: AA
Date: 2011.03.30
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 29/11/09
Form type: AA
Date: 2010.04.01
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
Form type: CH03
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 25/11/07
Form type: AA
Date: 2008.07.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 28/02/2008
Form type: 288c
Date: 2008.03.05
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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FULL ACCOUNTS MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.25
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APPROVE BANKING DOCS 12/09/07
Form type: RES13
Date: 2007.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/11/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 27/11/04
Form type: AA
Date: 2005.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/03
Form type: AA
Date: 2004.10.01

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, 2003.03.14
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
SIMON JEREMY IAN FULLER (current)
Director, FINANCE DIRECTOR, 2016.04.25
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
SIMON JONATHAN MILLER (current)
Director, 2002.07.11
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, COMPANY SECRETARY, 1998.11.28 - 2003.03.14
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
LAURENCE HENRY FORD (resigned)
Secretary, COMPANY SECRETARY, 1996.09.30 - 1998.11.28
123 EASTERN AVENUE EAST , ROMFORD
RM1 4SH, ESSEX
COLIN GRAHAM READER (resigned)
Secretary, 1995.03.09 - 1996.07.19
51 ARLINGTON ROAD , LONDON
NW1 7ES
JOHN MICHAEL REES (resigned)
Secretary, 1996.07.19 - 1996.09.30
102 POLLARDS GREEN CHELMER VILLAGE , CHELMSFORD
CM2 6UL
PETER SAMUEL SYMMONS (resigned)
Secretary, 1992.12.29 - 1995.03.08
3 LIPPITTS HILL , LUTON
LU2 7YN, BEDFORDSHIRE
KINGSLEY JOHN TEDDER (resigned)
Secretary, 2004.11.17 - 2015.08.12
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
MARTYN JAMES AGUSS (resigned)
Director, 2011.10.27 - 2014.07.30
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
ALLISTER RUSSELL COX (resigned)
Director, COMPANY DIRECTOR, 1998.11.28 - 2004.10.15
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
GARRY PHILIP HONEYBALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 1995.01.09
9 ILFRACOMBE CRESCENT SUTTONS FARM , HORNCHURCH
RM12 6RQ, ESSEX
BRIAN JACKSON (resigned)
Director, TRADING DIRECTOR, 1992.12.29 - 1998.11.28
9 THE GRAZINGS HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JN, HERTFORDSHIRE
JAMES LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1998.11.28 - 2016.04.25
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
ROBERT LEAK (resigned)
Director, MANAGING DIRECTOR, 1992.12.29 - 1996.07.19
17 MANOR ROAD , BARNET
EN5 2LH, HERTFORDSHIRE
COLIN GRAHAM READER (resigned)
Director, GROUP TREASURER, 1995.03.17 - 1996.07.19
51 ARLINGTON ROAD , LONDON
NW1 7ES
JOHN MICHAEL REES (resigned)
Director, FINANCE DIRECTOR, 1995.11.10 - 1998.11.28
6 NELSON CRESCENT , MALDON
CM9 6WE, ESSEX
PETER SAMUEL SYMMONS (resigned)
Director, CHARTERED SECRETARY, 1992.12.29 - 1995.03.08
3 LIPPITTS HILL , LUTON
LU2 7YN, BEDFORDSHIRE
JOHN RICHARD TALBOT (resigned)
Director, COMMERCIAL DIRECTOR, 1995.01.09 - 1998.11.28
14 THE COPPENS STOTFOLD , HITCHIN
SG5 4PJ, HERTFORDSHIRE
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2004.11.17 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
STEPHEN HOWARD WOOLDRIDGE (resigned)
Director, HUMAN RESOURCE DIRECTOR, 1996.01.15 - 1998.11.28
SANIBEL WRABNESS ROAD , RAMSEY
CO12 5NJ, ESSEX

Companies near to BRACKLANDS ltd.

Information about the Private Limited Company BRACKLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data