BIANDRA LIMITED
TENTERDEN BRANDPORT LIMITED

Hellopages » Kent » Ashford » TN30 7LZ

Company number 03960831
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BIANDRA LIMITED are www.biandra.co.uk, and www.biandra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Winchelsea Rail Station is 8.2 miles; to Headcorn Rail Station is 8.3 miles; to Doleham Rail Station is 9.9 miles; to Staplehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biandra Limited is a Private Limited Company. The company registration number is 03960831. Biandra Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Biandra Limited is Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent Tn30 7lz. . PIPER, James Richard is a Secretary of the company. IACOBELLI, Olindo is a Director of the company. PIPER, James Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRASSERO, George Henri has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PIPER, James Richard
Appointed Date: 30 March 2000

Director
IACOBELLI, Olindo
Appointed Date: 30 March 2000
80 years old

Director
PIPER, James Richard
Appointed Date: 30 March 2000
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Director
BRASSERO, George Henri
Resigned: 01 April 2005
Appointed Date: 30 March 2000
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr James Richard Piper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BIANDRA LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 39 more events
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: 120 east road london N1 6AA
31 Mar 2000
Company name changed brandport LIMITED\certificate issued on 31/03/00
30 Mar 2000
Incorporation

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