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C.M. BRACKEN LIMITED

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

Company details

SOMERS ROAD INDUST EST, SOMERS ROAD, NEW BILTON, RUGBY, CV22 7DQ

C.M. BRACKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00869928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.27
dissolution date: 2004.10.26
last member list: 2002.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1970.03.26
LLOYDS BANK PLC
CHARGE - Outstanding on 1971.06.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.01.06
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1978.05.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.11.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.20
£2.95
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COMPANY NAME CHANGED, CONTRAPLAN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 29/04/97
Form type: CERTNM
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92
Form type: 363(287)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/87 FROM:, CENTRAL STATION, CHAPEL EN LE FRITH, VIA STOCKPORT, CHESHIRE
Form type: 287
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

KAYE BRACKEN (dissolve)
Secretary, 1991.12.30 - 2004.10.26
HONEYSTONES 4 BEVERLEY DRIVE GIBBET HILL , COVENTRY
CV4 7DJ
CHRISTOPHER MAURICE BRACKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2004.10.26
HONEYSTONES 4 BEVERLEY DRIVE GIBBET HILL , COVENTRY
CV4 7DJ
KAYE BRACKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2004.10.26
HONEYSTONES 4 BEVERLEY DRIVE GIBBET HILL , COVENTRY
CV4 7DJ
TERENCE SEAN BRACKEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 2004.10.26
PIPPINS ORCHARD WAY BUBBENHALL , COVENTRY
CV8 3JQ, WEST MIDLANDS

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Information about the Private Limited Company C.M. BRACKEN 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: 2016.06.10. Reload the data