Founded in 1952, Bracon Ltd have registered office in Heathfield, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Viney, Paul Michael Berkeley, Luesby, Colin, Berkeley, Rowland Frank Brackenbury, Mariani, Guiseppe Giulio Enzo, Viney, John Michael Henry, Viney, Mathew John Berkeley. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VINEY, Paul Michael Berkeley | 04 November 2010 | - | 1 |
| BERKELEY, Rowland Frank Brackenbury | N/A | 03 January 1996 | 1 |
| MARIANI, Guiseppe Giulio Enzo | N/A | 03 January 2014 | 1 |
| VINEY, John Michael Henry | N/A | 02 November 2006 | 1 |
| VINEY, Mathew John Berkeley | 04 November 2010 | 14 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUESBY, Colin | 03 November 2006 | 26 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| MR01 - N/A | 27 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| PSC05 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AD01 - Change of registered office address | 15 February 2017 | |
| CS01 - N/A | 31 October 2016 | |
| MR04 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| MR01 - N/A | 06 August 2015 | |
| MR01 - N/A | 06 August 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 28 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| MISC - Miscellaneous document | 29 August 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| TM02 - Termination of appointment of secretary | 26 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 30 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 22 January 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 18 November 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 288 - N/A | 05 February 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 395 - Particulars of a mortgage or charge | 05 October 1995 | |
| 363s - Annual Return | 04 October 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 11 November 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 20 October 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363a - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 31 October 1988 | |
| 288 - N/A | 06 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1988 | |
| 363 - Annual Return | 18 June 1987 | |
| 363 - Annual Return | 22 May 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| AA - Annual Accounts | 13 March 1986 | |
| 363 - Annual Return | 21 May 1985 | |
| AA - Annual Accounts | 27 July 1984 | |
| 363 - Annual Return | 21 October 1982 | |
| 363 - Annual Return | 17 December 1981 | |
| 363 - Annual Return | 08 December 1980 | |
| NEWINC - New incorporation documents | 01 December 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| A registered charge | 05 August 2015 | Outstanding |
N/A |
| A registered charge | 05 August 2015 | Outstanding |
N/A |
| Legal charge | 21 December 2009 | Outstanding |
N/A |
| Legal charge | 21 December 2009 | Outstanding |
N/A |
| Fixed and floating charge | 20 September 2004 | Outstanding |
N/A |
| Debenture | 08 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 1995 | Partially Satisfied |
N/A |
| Debenture | 11 April 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 15 October 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 13 April 1983 | Fully Satisfied |
N/A |
| Debenture | 19 November 1980 | Outstanding |
N/A |
| Legal mortgage | 29 June 1979 | Fully Satisfied |
N/A |
