Bracken Limited

Company Name	Bracken Limited
Company Status	Active
Company Number	02953413
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)
Previous Names	Polyhaze Limited and Bracken Investments (Northern) Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Fuller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm East Chevin Road Otley Leeds LS21 3DD

Director Name	Mr Neil Matthew Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Mr John Maurice Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(7 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Director Name	Mr William Peter Fraser Hardie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Denise Catherine Marie McGeachy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Director Name	Michael Beverley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1995)
Role	Accountant
Correspondence Address	Flat 3 Jill Kilner Drive Scalebor Park Moor Lane Burley In Wharfedale West Yorkshire LS29 7SQ

Director Name	Mr David Trevor Spencer
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1995)
Role	Architect
Country of Residence	England
Correspondence Address	25 Fern Way Scarcroft Leeds West Yorkshire LS14 3JJ

Director Name	Darren Stubbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Belvedere 14a Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Secretary Name	Mr Norman Alan Stubbs
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 25 September 2002)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Director Name	Leonard Pickering Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Role	Retired
Correspondence Address	30 Denton Road Ilkley West Yorkshire LS29 0AA

Secretary Name	Mr John Maurice Clark
Nationality	British
Status	Resigned
Appointed	25 September 2002(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Director Name	Stephen Geoffrey Evans
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	brackenbc.com

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25k at £1	Bracken Developments Northern LTD 50.00% Ordinary
12.5k at £1	Bracken Developments Yorkshire LTD 25.00% Ordinary
12.5k at £1	Norman Alan Stubbs 25.00% Ordinary
1 at £1	Bracken Projects LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,997,378
Gross Profit	£2,651,936
Net Worth	£3,856,671
Cash	£2,020,722
Current Liabilities	£6,307,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

12 December 2001	Delivered on: 15 December 2001 Satisfied on: 31 August 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13TH november 2001 and/or in connection with the facility thereby granted and/or under this charge. Particulars: L/H property k/a land and buildings on the north side of bondmark road and land on the east side of hammerstone road gorton t/nos: LA267856 and GM24610 and the proceeds of sale floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 December 2001	Delivered on: 15 December 2001 Satisfied on: 31 August 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 13TH november 2001 and/or in connection with the facility thereby granted and/or under this charge. Particulars: F/H land and buildings on the north side of westinghouse road trafford park t/no: GM381808 floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 2001	Delivered on: 10 May 2001 Satisfied on: 15 August 2003 Persons entitled: Trevor Spencer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date. Particulars: Viscount service station pontefract road rothwell leeds t/n WYK543772 together with all fixtures and fittings fixed plant and machinery. Fully Satisfied
28 March 2001	Delivered on: 31 March 2001 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a viscount court rothwell t/n WYK543772. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 October 2000	Delivered on: 14 October 2000 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in f/h property k/a former boatmans home river place manchester and the proceeds of sale therefore and all monies to be received under any policy of insurance in respect of that policy and the goodwill and connection of any business or businesses carried on at the property and any licences held in connection with such businesses. Fully Satisfied
10 October 2000	Delivered on: 12 October 2000 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 June 2000	Delivered on: 29 June 2000 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse site junction of westinghouse road and john gilbert way trafford park manchester t/n GM381808. Fully Satisfied
31 August 2006	Delivered on: 15 September 2006 Satisfied on: 17 September 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 paddock road west pimbo skelmersdale t/no's LA628368 and LA540397 specific charge all the income and rights, all insurance and compensation monies, floating charge. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 23 June 2004 Satisfied on: 31 August 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings at grove works heaton mersey industrial estate stockport and each and any part or parts thereof and all buildings fixtures fixed plant and machinery by way of specific charge all the income and rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
1 April 2004	Delivered on: 3 April 2004 Satisfied on: 31 August 2012 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of shentonfield road sharston manchester. Fully Satisfied
11 July 2003	Delivered on: 16 July 2003 Satisfied on: 24 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bracken house 9 kerry street horsforth leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2002	Delivered on: 31 December 2002 Satisfied on: 31 August 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dumers lane bury manchester; t/no GM686145. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 August 2002	Delivered on: 28 August 2002 Satisfied on: 31 August 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property known as yarrow mill yarrow road chorley being all of that land and buildings under t/n LA908204 by way of specific charge all the income and rights relating thereto and the proceeds of any sale and all deeds and documents and all insurance and compensation monies. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 August 2002	Delivered on: 28 August 2002 Satisfied on: 17 September 2012 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the property known as bremner house (unit 5) gelderd business park gelderd leeds being part of t/n WYK668277 by way of specific charge all the income and rights relating thereto and the proceeds of any sale and all deeds documents from time to time relating thereto and all insurance and compensation monies. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1995	Delivered on: 11 December 1995 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-former smythes arms public house gelderd road leeds west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 April 2022	Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Wells road business centre wells road ilkley LS29 9JB. Outstanding
5 April 2022	Delivered on: 6 April 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The mill house the cornmill brewery road ilkley LS29 8JD. Outstanding
5 March 2020	Delivered on: 10 March 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that freehold being 14-18 otley road, shipley title numbers YY32687, WYK781855 and YY79680. Outstanding
26 May 2017	Delivered on: 1 June 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at 91 kirsktall road leeds to the rear of the tannery and registered at land registry under title number YY79110. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Tannery 91 kirkstall road leeds. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land to the rear of tannery 91 kirkstall road leeds. Outstanding
7 December 2015	Delivered on: 19 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Calls wharf, 2 the calls, leeds t/no WYK739853. Outstanding
7 December 2015	Delivered on: 19 December 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
4 July 2014	Delivered on: 8 July 2014 Persons entitled: N M Rothschild & Sons (Company Number 00925279) Classification: A registered charge Particulars: Leasehold property in relation to albion court, albion place, leeds (title number WYK432865).. Leasehold property relating to ground floor, first floor, second floor and basement premises, the tannery, kirkstall road, leeds, LS3 1HS. Outstanding
3 October 2012	Delivered on: 5 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2-28 the calls leeds west yorkshire t/n WYK739853, all income and rights, plant machinery, floating charge undertaking and all other property assets and rights,. See the mortgage charge document for full details. Outstanding
6 September 2004	Delivered on: 8 September 2004 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at hazelmere industrial estate on the north side of tomlinson road leyland and each and every part or parts thereof and all buildings structures and fixtures. See the mortgage charge document for full details. Outstanding
28 May 2004	Delivered on: 8 June 2004 Persons entitled: Nm Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Numbers 2-10 (even) and adjoining land paxton place pimbo industrial estate west skelmersdale, by way of floating charge all moveable plant and machinery, implements, building materials of all kinds, utensils, furniture and equipment. Outstanding

Filing History

29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
6 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
10 March 2020	Registration of charge 029534130027, created on 5 March 2020 (16 pages)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 January 2019	Appointment of Denise Catherine Marie Mcgeachy as a director on 1 January 2019 (2 pages)
12 December 2018	Appointment of Mr William Peter Fraser Hardie as a director on 12 December 2018 (2 pages)
1 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
5 June 2018	Notification of Bracken Developments (Northern) Limited as a person with significant control on 1 June 2018 (2 pages)
5 June 2018	Notification of Bracken Developments (Yorkshire) Limited as a person with significant control on 1 June 2018 (2 pages)
20 February 2018	Termination of appointment of Stephen Geoffrey Evans as a director on 12 February 2018 (1 page)
20 February 2018	Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018 (1 page)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
1 November 2017	Withdrawal of a person with significant control statement on 1 November 2017 (2 pages)
29 September 2017	Termination of appointment of Norman Alan Stubbs as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Norman Alan Stubbs as a director on 29 September 2017 (1 page)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 June 2017	Registration of charge 029534130026, created on 26 May 2017 (16 pages)
1 June 2017	Registration of charge 029534130026, created on 26 May 2017 (16 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (30 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (30 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 April 2016	Satisfaction of charge 029534130024 in full (4 pages)
28 April 2016	Satisfaction of charge 029534130024 in full (4 pages)
10 March 2016	Registration of charge 029534130025, created on 1 March 2016 (18 pages)
10 March 2016	Registration of charge 029534130024, created on 1 March 2016 (18 pages)
10 March 2016	Registration of charge 029534130024, created on 1 March 2016 (18 pages)
10 March 2016	Registration of charge 029534130025, created on 1 March 2016 (18 pages)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 December 2015	Registration of charge 029534130022, created on 7 December 2015 (19 pages)
19 December 2015	Registration of charge 029534130023, created on 7 December 2015 (17 pages)
19 December 2015	Registration of charge 029534130022, created on 7 December 2015 (19 pages)
19 December 2015	Registration of charge 029534130023, created on 7 December 2015 (17 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (8 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50,000 (8 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (8 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 50,000 (8 pages)
8 July 2014	Registration of charge 029534130021 (26 pages)
8 July 2014	Registration of charge 029534130021 (26 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (8 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 20 (7 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
11 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 August 2012	Resolutions RES13 ‐ Facility agreement 31/07/2012 (4 pages)
9 August 2012	Resolutions RES13 ‐ Facility agreement 31/07/2012 (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 September 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
6 September 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 6 September 2011 (1 page)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
1 June 2010	Resolutions RES13 ‐ Enter into provisions 26/05/2010 (4 pages)
1 June 2010	Resolutions RES13 ‐ Enter into provisions 26/05/2010 (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (5 pages)
12 August 2009	Return made up to 27/07/09; full list of members (5 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
13 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
31 July 2008	Return made up to 27/07/08; full list of members (5 pages)
31 July 2008	Return made up to 27/07/08; full list of members (5 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
18 June 2008	Resolutions RES13 ‐ Authority to enter into docs 03/06/2008 (3 pages)
18 June 2008	Resolutions RES13 ‐ Authority to enter into docs 03/06/2008 (3 pages)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
9 August 2007	Return made up to 27/07/07; full list of members (8 pages)
9 August 2007	Return made up to 27/07/07; full list of members (8 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
17 August 2005	Return made up to 27/07/05; full list of members (8 pages)
17 August 2005	Return made up to 27/07/05; full list of members (8 pages)
5 July 2005	Full accounts made up to 31 December 2004 (21 pages)
5 July 2005	Full accounts made up to 31 December 2004 (21 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Particulars of mortgage/charge (5 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Registered office changed on 15/03/04 from: bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
15 March 2004	Registered office changed on 15/03/04 from: bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
22 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
4 December 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
4 December 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
4 September 2003	Ad 30/06/03--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
4 September 2003	Ad 30/06/03--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
4 September 2003	Particulars of contract relating to shares (4 pages)
4 September 2003	Return made up to 27/07/03; full list of members (9 pages)
4 September 2003	Particulars of contract relating to shares (4 pages)
4 September 2003	Return made up to 27/07/03; full list of members (9 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Nc inc already adjusted 05/06/03 (1 page)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 August 2003	Nc inc already adjusted 05/06/03 (1 page)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed;new director appointed (1 page)
30 May 2003	New secretary appointed;new director appointed (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
8 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
24 September 2002	Return made up to 27/07/02; full list of members (7 pages)
24 September 2002	Return made up to 27/07/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
17 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
17 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
15 December 2001	Particulars of mortgage/charge (3 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
23 October 2001	Return made up to 27/07/01; full list of members (7 pages)
23 October 2001	Return made up to 27/07/01; full list of members (7 pages)
12 July 2001	Ad 28/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 July 2001	Ad 28/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 27/07/00; full list of members (7 pages)
27 October 2000	Return made up to 27/07/00; full list of members (7 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
11 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
11 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
6 June 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
2 May 2000	Company name changed bracken investments (northern) l td\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed bracken investments (northern) l td\certificate issued on 03/05/00 (2 pages)
17 August 1999	Return made up to 27/07/99; full list of members (7 pages)
17 August 1999	Return made up to 27/07/99; full list of members (7 pages)
5 October 1998	Full accounts made up to 31 July 1998 (8 pages)
5 October 1998	Full accounts made up to 31 July 1998 (8 pages)
20 August 1998	Return made up to 27/07/98; full list of members (6 pages)
20 August 1998	Return made up to 27/07/98; full list of members (6 pages)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
13 February 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
13 February 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
10 October 1997	Company name changed polyhaze LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed polyhaze LIMITED\certificate issued on 13/10/97 (2 pages)
11 August 1997	Return made up to 27/07/97; no change of members (5 pages)
11 August 1997	Return made up to 27/07/97; no change of members (5 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 April 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 September 1996	Return made up to 27/07/96; no change of members (5 pages)
27 September 1996	Return made up to 27/07/96; no change of members (5 pages)
28 May 1996	Full accounts made up to 31 July 1995 (4 pages)
28 May 1996	Full accounts made up to 31 July 1995 (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Return made up to 27/07/95; full list of members (18 pages)
31 October 1995	Return made up to 27/07/95; full list of members (18 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 pages)
27 July 1994	Incorporation (8 pages)
27 July 1994	Incorporation (8 pages)

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