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Bruce Fletcher (Leicester) Limited

00653897

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 25/03/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Ideal Homes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 288115 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1984Registered 18/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1984Registered 18/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1983Registered 21/11/1983
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1983Registered 21/11/1983
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/1983Registered 21/11/1983
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1983Registered 21/11/1983
charge
satisfied

B. D. ROBINSON · D. S. ROBINSON

Created 22/08/1983Registered 12/09/1983
charge
satisfied

MIDLAND BANK PLC

Created 06/06/1983Registered 08/06/1983
charge
satisfied

MIDLAND BANK PLC

Created 23/03/1983Registered 25/03/1983
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1983Registered 25/01/1983
charge
satisfied

LEICESTERSHIRE COUNTY COUNCIL

Created 06/01/1983Registered 11/01/1983
charge
satisfied

MIDLAND BANK PLC

Created 14/10/1982Registered 02/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1982Registered 21/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 17/03/1982Registered 23/03/1982
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1982Registered 09/03/1982
charge
satisfied

MIDLAND BANK PLC

Created 02/03/1982Registered 03/03/1982
charge
satisfied

CREDIT INDUSTRIAL ET COMMERCIAL

Created 28/01/1982Registered 29/01/1982
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/1981Registered 07/08/1981
charge
satisfied

ESTABLISHMENT GIROLA FILMS

Created 01/07/1981Registered 17/07/1981
charge
satisfied

ESTABLISHMENT GIROLA FILMS

Created 01/07/1981Registered 17/07/1981
charge
satisfied

RIBANT LIMITED

Created 01/07/1981Registered 17/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/1981Registered 09/04/1981
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/1981Registered 26/02/1981
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1981Registered 13/01/1981
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1981Registered 13/01/1981
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1981Registered 13/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 16/12/1980Registered 19/12/1980
charge
satisfied

MIDLAND BANK PLC

Created 16/12/1980Registered 19/12/1980
charge
satisfied

MIDLAND BANK PLC

Created 31/10/1980Registered 10/11/1980
charge
satisfied

MIDLAND BANK PLC

Created 21/10/1980Registered 30/10/1980
charge
satisfied

MIDLAND BANK PLC

Created 03/11/1980Registered 30/10/1980
charge
satisfied

MIDLAND BANK PLC

Created 17/10/1980Registered 22/10/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD

Created 21/12/1979Registered 07/01/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD.

Created 21/12/1979Registered 07/01/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD

Created 21/12/1979Registered 07/01/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD.

Created 21/12/1979Registered 07/01/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD

Created 21/12/1979Registered 07/01/1980
charge
satisfied

BARCLAYS MERCHANT BANK LTD

Created 21/12/1979Registered 07/01/1980
charge
outstanding

S. M. GRAY · THE BRITISH PETROLEUM PENSION TRUST LIMITED · EAGLE STAR INSURANCE COMPANY LIMITED & · A. W. P. GRIBBLE · A. M. G. GALLIERS PRATT

Created 24/07/1979Registered 25/07/1979
charge
outstanding

A. W. GRIBBLE · EAGLE STAR INSURANCE COMPANY LIMITED · THE BRITISH PETROLEUM PENSION TRUST LIMITED. · A. M. GILLIERS PRATT · S. M. GRAY

Created 20/12/1977Registered 22/12/1977
charge
outstanding

EAGLE STAR INSURANCE CO LTD

Created 04/10/1976Registered 08/10/1976

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Persimmon House
2026-06-29

PERSIMMON HOUSE

post townYork
2026-06-29

YORK