BRACKLANDS LIMITED - LEEDS


Company Profile Company Filings

Overview

BRACKLANDS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BRACKLANDS LIMITED was incorporated 77 years ago on 30/01/1947 and has the registered number: 00428672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/05/2023.

BRACKLANDS LIMITED - LEEDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 29/11/2020 24/05/2023

Registered Office

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2022 18/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2020-07-09 CURRENT
KAREN ANITA MCEWAN Jan 1964 British Director 2020-07-09 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-14 CURRENT
STUART CLIVE BUTLER Sep 1970 British Director 2020-02-21 CURRENT
MR COLIN GRAHAM READER Sep 1949 British Director 1995-03-17 UNTIL 1996-07-19 RESIGNED
JOHN MICHAEL REES Jun 1967 British Secretary 1996-07-19 UNTIL 1996-09-30 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Director 2002-07-11 UNTIL 2022-03-24 RESIGNED
JOHN MICHAEL REES Jun 1967 British Director 1995-11-10 UNTIL 1998-11-28 RESIGNED
ROBERT LEAK Dec 1951 British Director RESIGNED
BERNADETTE CLARE YOUNG Secretary 2017-08-22 UNTIL 2018-09-07 RESIGNED
KINGSLEY JOHN TEDDER Aug 1971 British Secretary 2004-11-17 UNTIL 2015-08-12 RESIGNED
PETER SAMUEL SYMMONS English Secretary RESIGNED
MRS RACHEL PEAT Secretary 2019-01-31 UNTIL 2022-03-14 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Secretary 1995-03-09 UNTIL 1996-07-19 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Secretary 2003-03-14 UNTIL 2017-08-22 RESIGNED
LAURENCE HENRY FORD Secretary 1996-09-30 UNTIL 1998-11-28 RESIGNED
MR CHRISTOPHER HOWARD BARNES Feb 1947 Secretary 1998-11-28 UNTIL 2003-03-14 RESIGNED
STEPHEN HOWARD WOOLDRIDGE May 1956 British Director 1996-01-15 UNTIL 1998-11-28 RESIGNED
PETER SAMUEL SYMMONS English Director RESIGNED
MR BRIAN JACKSON Apr 1947 British Director RESIGNED
JOHN RICHARD TALBOT Apr 1942 British Director 1995-01-09 UNTIL 1998-11-28 RESIGNED
MR STEPHEN WILLIAM WILKINSON Jan 1956 British Director 2004-11-17 UNTIL 2011-10-27 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 1998-11-28 UNTIL 2016-04-25 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 1998-11-28 UNTIL 2004-10-15 RESIGNED
GARRY PHILIP HONEYBALL Sep 1951 British Director RESIGNED
MR STEVEN GREEN Mar 1981 British Director 2017-08-30 UNTIL 2020-02-21 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2016-04-25 UNTIL 2019-02-22 RESIGNED
MR RICHARD MARK JAMES CRAMPTON Mar 1973 British Director 2020-07-09 UNTIL 2022-01-14 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2019-01-31 UNTIL 2020-06-30 RESIGNED
MR MARTYN JAMES AGUSS Mar 1958 British Director 2011-10-27 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Retail Group Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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