C & A BRACK LTD

Overview

StatusActive
Incorporated16/11/1998

Popular Forms

View C & A BRACK LTD's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for C & A BRACK LTD.

Filed
Type
Description
Price
Filed: 06/08/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 19/01/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 02/12/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 16/11/1998
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for C & A BRACK LTD and buy their associated filing documents, including C & A BRACK LTD incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 06/08/2021
Type: AA
Description: Accounts For A Small Company
Made Up To 2020-10-31
Price: £5.00
Filed: 19/01/2021
Type: CS01
Description: Confirmation Statement
Made On 2020-11-16 With No Updates
Price: £2.00
Filed: 17/09/2020
Type: AA
Description: Accounts For A Small Company
Made Up To 2019-10-31
Price: £5.00
Filed: 24/11/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-11-16 With No Updates
Price: £2.00
Filed: 30/07/2019
Type: AA
Description: Accounts For A Small Company
Made Up To 2018-10-31
Price: £5.00
Filed: 01/01/2019
Type: CS01
Description: Confirmation Statement
Made On 2018-11-16 With No Updates
Price: £2.00
Filed: 31/05/2018
Type: AA
Description: Accounts For A Small Company
Made Up To 2017-10-31
Price: £5.00
Filed: 10/12/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-11-16 With No Updates
Price: £2.00
Filed: 15/08/2017
Type: AA
Description: Accounts For A Small Company
Made Up To 2016-10-31
Price: £5.00
Filed: 21/06/2017
Type: MR01
Description: Registration Of Charge
036680550008, Created On 2017-06-09
Price: £2.00
Filed: 15/12/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-11-16 With Updates
Price: £2.00
Filed: 05/08/2016
Type: AA
Description: Accounts For A Small Company
Made Up To 2015-10-31
Price: £5.00
Filed: 17/06/2016
Type: MR01
Description: Registration Of Charge
036680550007, Created On 2016-06-16
Price: £2.00
Filed: 27/01/2016
Type: MR04
Description: Satisfaction Of Charge
5 In Full
Price: £2.00
Filed: 27/01/2016
Type: MR04
Description: Satisfaction Of Charge
4 In Full
Price: £2.00
Filed: 12/01/2016
Type: MR01
Description: Registration Of Charge
036680550006, Created On 2016-01-05
Price: £2.00
Filed: 02/12/2015
Type: AR01
Description: Annual Return
Made Up To 2015-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 02/12/2015
Type: AD04
Description: Register(s) Moved
To Registered Office Address 7-9 High Street Tadcaster North Yorkshire LS24 9AP
Price: £2.00
Filed: 08/07/2015
Type: AA
Description: Accounts For A Small Company
Made Up To 2014-10-31
Price: £5.00
Filed: 02/12/2014
Type: AR01
Description: Annual Return
Made Up To 2014-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 11/08/2014
Type: AA
Description: Accounts For A Small Company
Made Up To 2013-10-31
Price: £5.00
Filed: 29/11/2013
Type: AR01
Description: Annual Return
Made Up To 2013-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 24/07/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-10-31
Price: £5.00
Filed: 24/07/2013
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 17/07/2013
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 20/11/2012
Type: AR01
Description: Annual Return
Made Up To 2012-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 01/08/2012
Type: AA
Description: Accounts For A Small Company
Made Up To 2011-10-31
Price: £5.00
Filed: 18/11/2011
Type: AR01
Description: Annual Return
Made Up To 2011-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 23/06/2011
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2010-10-31
Price: £5.00
Filed: 11/05/2011
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 13/12/2010
Type: AR01
Description: Annual Return
Made Up To 2010-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 13/12/2010
Type: TM01
Description: Termination Of Appointment
Of Lesley Gill As A Director
Price: £2.00
Filed: 13/12/2010
Type: AD02
Description: Register Inspection Address
Has Been Changed From Royston Parkin Chartered Certified Accountants 5 Railway Court Doncaster South Yorkshire DN4 5FB
Price: £2.00
Filed: 13/12/2010
Type: TM01
Description: Termination Of Appointment
Of Lesley Gill As A Director
Price: £2.00
Filed: 10/12/2010
Type: AP03
Description: Appointment
Of Mrs Joanne Louise Melsom As A Secretary
Price: £2.00
Filed: 10/12/2010
Type: AP01
Description: Appointment
Of Mr Charles Edward Stuart Fox As A Director
Price: £2.00
Filed: 09/12/2010
Type: TM01
Description: Termination Of Appointment
Of David Gill As A Director
Price: £2.00
Filed: 09/12/2010
Type: TM02
Description: Termination Of Appointment
Of Lesley Gill As A Secretary
Price: £2.00
Filed: 09/11/2010
Type: MG01
Description: Legacy
Price: £2.00
Filed: 09/11/2010
Type: MG01
Description: Legacy
Price: £2.00
Filed: 05/11/2010
Type: MG02
Description: Legacy
Price: £2.00
Filed: 29/04/2010
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2009-10-31
Price: £5.00
Filed: 23/12/2009
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location
Price: £2.00
Filed: 23/12/2009
Type: AD02
Description: Register Inspection Address
Has Been Changed
Price: £2.00
Filed: 23/12/2009
Type: AR01
Description: Annual Return
Made Up To 2009-11-16 With Full List Of Shareholders
Price: £2.00
Filed: 04/07/2009
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2008-10-31
Price: £5.00
Filed: 16/12/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 07/05/2008
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2007-10-31
Price: £5.00
Filed: 18/12/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 13/11/2007
Type: 395
Description: Legacy
Price: £2.00
Filed: 13/11/2007
Type: 395
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: 287
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: 288a
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: 288a
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: 288b
Description: Legacy
Price: £2.00
Filed: 06/11/2007
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 06/11/2007
Type: 155(6)a
Description: Legacy
Price: £2.00
Filed: 31/10/2007
Type: 225
Description: Legacy
Price: £2.00
Filed: 30/10/2007
Type: 403a
Description: Legacy
Price: £2.00
Filed: 14/09/2007
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 22/07/2007
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-09-30
Price: £5.00
Filed: 04/12/2006
Type: 363a
Description: Legacy
Price: £2.00
Filed: 10/12/2005
Type: 395
Description: Legacy
Price: £2.00
Filed: 16/11/2005
Type: 363a
Description: Legacy
Price: £2.00
Filed: 07/11/2005
Type: AA
Description: Accounts
Made Up To 2005-09-30
Price: £5.00
Filed: 17/10/2005
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 17/10/2005
Type: 123
Description: Legacy
Price: £2.00
Filed: 17/10/2005
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Unavailable
Filed: 17/10/2005
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 09/09/2005
Type: 225
Description: Legacy
Price: £2.00
Filed: 26/08/2005
Type: CERTNM
Description: Certificate Of Change Of Name
Price: £2.00
Filed: 19/08/2005
Type: AA
Description: Accounts
Made Up To 2004-11-30
Price: £5.00
Filed: 30/11/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 15/07/2004
Type: AA
Description: Accounts
Made Up To 2003-11-30
Price: £5.00
Filed: 24/11/2003
Type: 363s
Description: Legacy
Price: £2.00
Filed: 17/09/2003
Type: AA
Description: Accounts
Made Up To 2002-11-30
Price: £5.00
Filed: 20/11/2002
Type: 363s
Description: Legacy
Price: £2.00
Filed: 22/07/2002
Type: AA
Description: Accounts
Made Up To 2001-11-30
Price: £5.00
Filed: 06/12/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 14/08/2001
Type: AA
Description: Accounts
Made Up To 2000-11-30
Price: £5.00
Filed: 04/01/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 12/07/2000
Type: AA
Description: Accounts
Made Up To 1999-11-30
Price: £5.00
Filed: 11/11/1999
Type: 363s
Description: Legacy
Price: £2.00
Filed: 20/11/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 20/11/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 20/11/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 20/11/1998
Type: 287
Description: Legacy
Price: £2.00
Filed: 20/11/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 16/11/1998
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of C & A BRACK LTD in the list below. A person with significant control (PSC) is someone who owns or controls C & A BRACK LTD. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Yorcare Limited

Directors

View the current and resigned C & A BRACK LTD directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: English
Appointed: 02/11/2010
Resigned: -
Nationality: British
Appointed: 16/11/1998
Resigned: 01/11/2003
Nationality: British
Appointed: 16/11/1998
Resigned: 01/11/2003
Nationality: British
Appointed: 01/11/2007
Resigned: 02/11/2010
Nationality: British
Appointed: 01/11/2007
Resigned: 02/11/2010
Nationality:
Appointed: 16/11/1998
Resigned: 16/11/1998

Secretaries

View the current and resigned C & A BRACK LTD secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 02/11/2010
Resigned: -
Nationality:
Appointed: 16/11/1998
Resigned: 01/11/2003
Nationality: British
Appointed: 01/11/2007
Resigned: 02/11/2010
Nationality:
Appointed: 16/11/1998
Resigned: 16/11/1998

Company Charges

The information below shows the company charges of C & A BRACK LTD.

Unfiltered8
Part-satisfied0
Satisfied4
Total8
A Registered Charge

Created
09/06/2017

Status
Outstanding

Delivered
21/06/2017

Person(s) Entitled
Lloyds Bank PLC

Particulars
None.

A Registered Charge

Created
16/06/2016

Status
Outstanding

Delivered
17/06/2016

Person(s) Entitled
Lloyds Bank PLC

A Registered Charge

Created
05/01/2016

Status
Outstanding

Delivered
12/01/2016

Person(s) Entitled
Lloyds Bank PLC

Particulars
Unit 5, 2/4 the square, stamford bridge, york YO41 1AF.

Debenture

Created
02/11/2010

Status
Fully-satisfied

Delivered
09/11/2010

Person(s) Entitled
Santander UK PLC

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.

Amount Secured
All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Legal Charge

Created
02/11/2010

Status
Fully-satisfied

Delivered
09/11/2010

Person(s) Entitled
Santander UK PLC

Particulars
L/H unit 5 2/4 the square stamford bridge york t/no YEA42028; all buildings, fixtures, plant and machinery, proceeds of sale, any insurance, the rental income, all guarantees, warranties, agreements for lease, rights. See image for full details.

Amount Secured
All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Mortgage

Created
01/11/2007

Status
Fully-satisfied

Delivered
13/11/2007

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
L/H property k/A2E the square stomford bridge york YO41 1AF t/n YEA42028. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
01/11/2007

Status
Outstanding

Delivered
13/11/2007

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
08/12/2005

Status
Fully-satisfied

Delivered
10/12/2005

Person(s) Entitled
Hsbc Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever