RESIDUAL BRAND MANAGEMENT LIMITED
BARKING LONDON IMPORTS (UK) LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0JU

Company number 02964898
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address UNIT 8 TRAFALGAR BUSINESS CENTRE, 77-89 RIVER ROAD, BARKING, ESSEX, IG11 0JU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Secretary's details changed for Mrs Emma Margaret Warran on 1 June 2016. The most likely internet sites of RESIDUAL BRAND MANAGEMENT LIMITED are www.residualbrandmanagement.co.uk, and www.residual-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residual Brand Management Limited is a Private Limited Company. The company registration number is 02964898. Residual Brand Management Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Residual Brand Management Limited is Unit 8 Trafalgar Business Centre 77 89 River Road Barking Essex Ig11 0ju. . WARRAN, Emma Margaret is a Secretary of the company. PHILLIPS, James Albert is a Director of the company. Secretary EPSTEIN, Judith Sandra has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ADAMS, Stephen Paul has been resigned. Director EPSTEIN, Judith Sandra has been resigned. Director KORITSAS, Michael Alexander has been resigned. Director MCCREERY, Paul Bryan has been resigned. Director PARKER, Ian Roy has been resigned. Director PHILLIPS, James Daniel has been resigned. Director PHILLIPS, James Albert has been resigned. Director PHILLIPS, Matthew John has been resigned. Director REGAN, Daniel Patrick has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WARRAN, Emma Margaret
Appointed Date: 20 September 2008
Director
PHILLIPS, James Albert
Appointed Date: 27 November 2012
66 years old

Resigned Directors

Secretary
EPSTEIN, Judith Sandra
Resigned: 20 September 2008
Appointed Date: 01 January 1995
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 05 September 1994
Director
ADAMS, Stephen Paul
Resigned: 01 August 2008
Appointed Date: 01 September 2005
62 years old
Director
EPSTEIN, Judith Sandra
Resigned: 12 October 2000
Appointed Date: 01 April 2000
81 years old
Director
KORITSAS, Michael Alexander
Resigned: 01 January 1995
Appointed Date: 26 August 1994
76 years old
Director
MCCREERY, Paul Bryan
Resigned: 07 January 2008
Appointed Date: 19 September 2003
45 years old
Director
PARKER, Ian Roy
Resigned: 26 July 2004
Appointed Date: 07 August 2003
61 years old
Director
PHILLIPS, James Daniel
Resigned: 01 December 2009
Appointed Date: 16 June 2006
44 years old
Director
PHILLIPS, James Albert
Resigned: 30 October 2006
Appointed Date: 26 August 1994
66 years old
Director
PHILLIPS, Matthew John
Resigned: 27 November 2012
Appointed Date: 01 December 2009
37 years old
Director
REGAN, Daniel Patrick
Resigned: 01 June 2006
Appointed Date: 01 November 2004
52 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 26 August 1994
Appointed Date: 05 September 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 26 August 1994
Appointed Date: 05 September 1994

Persons With Significant Control

J. A. Phillips Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RESIDUAL BRAND MANAGEMENT LIMITED Events

12 Oct 2016
Accounts for a medium company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jul 2016
Secretary's details changed for Mrs Emma Margaret Warran on 1 June 2016
14 Oct 2015
Accounts for a medium company made up to 31 December 2014
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 81 more events
20 Apr 1995
New secretary appointed
12 Sep 1994
Registered office changed on 12/09/94 from: 102 sydney street london SW3 6NJ
12 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

RESIDUAL BRAND MANAGEMENT LIMITED Charges

19 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: J.A. Phillips Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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