BRANLINK LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH
Company number 04601368
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Director's details changed for Mr David Gary Mattey on 21 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRANLINK LIMITED are www.branlink.co.uk, and www.branlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Branlink Limited is a Private Limited Company. The company registration number is 04601368. Branlink Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Branlink Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. LESLIE, Spencer Adam is a Director of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary LESLIE, Spencer Adam has been resigned. Secretary LESLIE, Spencer Adam has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LESLIE, Spencer Adam has been resigned. Director MATTEY, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
LESLIE, Spencer Adam
Appointed Date: 04 November 2005
59 years old
Director
MATTEY, David Gary
Appointed Date: 25 June 2010
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
LESLIE, Spencer Adam
Resigned: 03 March 2006
Appointed Date: 16 December 2002
Secretary
LESLIE, Spencer Adam
Resigned: 16 December 2002
Appointed Date: 02 December 2002
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 03 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 26 November 2002
Director
LESLIE, Spencer Adam
Resigned: 16 December 2002
Appointed Date: 02 December 2002
59 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 02 December 2002
60 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Spencer Adam Leslie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANLINK LIMITED Events

09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
22 Dec 2016
Director's details changed for Mr David Gary Mattey on 21 December 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
25 Apr 2016
Appointment of Alison Sandler as a secretary on 17 February 2016
...
... and 42 more events
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 120 east road london N1 6AA
26 Nov 2002
Incorporation

BRANLINK LIMITED Charges

5 March 2003
Debenture
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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