SERIOUS BRANDS LIMITED
AYLESBURY SUNALEX LTD.

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5DW

Company number 02485587
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address WESLEYAN CHAPEL, BIERTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5DW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 250,120 . The most likely internet sites of SERIOUS BRANDS LIMITED are www.seriousbrands.co.uk, and www.serious-brands.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and seven months. The distance to to Cheddington Rail Station is 5.5 miles; to Monks Risborough Rail Station is 6.9 miles; to Leighton Buzzard Rail Station is 7.4 miles; to Princes Risborough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Brands Limited is a Private Limited Company. The company registration number is 02485587. Serious Brands Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Serious Brands Limited is Wesleyan Chapel Bierton Aylesbury Buckinghamshire Hp22 5dw. The company`s financial liabilities are £373.56k. It is £83.11k against last year. The cash in hand is £460.95k. It is £452.3k against last year. And the total assets are £1389.06k, which is £392.18k against last year. PRATT, Alexander Leonard John is a Secretary of the company. PRATT, Alexander Leonard John is a Director of the company. Director PRATT, Laura Mcinroy has been resigned. Director SHEPHERD, John David has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Manufacture of other electrical equipment".


serious brands Key Finiance

LIABILITIES £373.56k
+28%
CASH £460.95k
+5230%
TOTAL ASSETS £1389.06k
+39%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
PRATT, Laura Mcinroy
Resigned: 31 March 1994
59 years old

Director
SHEPHERD, John David
Resigned: 30 April 2015
Appointed Date: 31 March 1994
60 years old

Director
WILLIAMS, Keith
Resigned: 30 June 1997
Appointed Date: 11 November 1996
80 years old

Persons With Significant Control

Mr Alexander Leonard John Pratt Obe Jp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SERIOUS BRANDS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,120

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Termination of appointment of John David Shepherd as a director on 30 April 2015
...
... and 65 more events
23 Nov 1990
Director's particulars changed

05 Sep 1990
Accounting reference date notified as 30/04

02 Aug 1990
Particulars of mortgage/charge

06 Apr 1990
Secretary resigned;new secretary appointed

26 Mar 1990
Incorporation

SERIOUS BRANDS LIMITED Charges

5 January 1998
Fixed charge on purchased debts which fail to vest
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
26 July 1990
Fixed and floating charge
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…