SUPERBRANDS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03776939
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for John Stuart Russell on 9 November 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3,900 . The most likely internet sites of SUPERBRANDS LIMITED are www.superbrands.co.uk, and www.superbrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbrands Limited is a Private Limited Company. The company registration number is 03776939. Superbrands Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Superbrands Limited is 35 Ballards Lane London N3 1xw. . JOHNSON, Luke Oliver is a Director of the company. RUSSELL, John Stuart is a Director of the company. SMITH, Stephen Peter is a Director of the company. Secretary COLEGRAVE, William Richard Byass has been resigned. Secretary GOLLAND, Richard Jeremy has been resigned. Secretary KNOBIL, Marcel Jonathan has been resigned. Secretary BKL COMPANY SERVICES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COLEGRAVE, William Richard Byass has been resigned. Director KNOBIL, Marcel Jonathan has been resigned. Director LEWIS, Julian Anthony has been resigned. Director SMITH, Stephen Peter has been resigned. Director THOMAS, Richard has been resigned. Director THOMAS, Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
JOHNSON, Luke Oliver
Appointed Date: 03 October 2003
63 years old
Director
RUSSELL, John Stuart
Appointed Date: 21 January 2011
79 years old
Director
SMITH, Stephen Peter
Appointed Date: 24 June 2003
69 years old

Resigned Directors

Secretary
COLEGRAVE, William Richard Byass
Resigned: 06 March 2009
Appointed Date: 10 July 2003
Secretary
GOLLAND, Richard Jeremy
Resigned: 08 June 1999
Appointed Date: 08 June 1999
Secretary
KNOBIL, Marcel Jonathan
Resigned: 10 July 2003
Appointed Date: 08 June 1999
Secretary
BKL COMPANY SERVICES LTD
Resigned: 19 May 2016
Appointed Date: 06 March 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Director
COLEGRAVE, William Richard Byass
Resigned: 21 January 2011
Appointed Date: 08 June 1999
77 years old
Director
KNOBIL, Marcel Jonathan
Resigned: 10 July 2003
Appointed Date: 08 June 1999
61 years old
Director
LEWIS, Julian Anthony
Resigned: 11 February 2004
Appointed Date: 05 March 2003
64 years old
Director
SMITH, Stephen Peter
Resigned: 24 November 2000
Appointed Date: 21 September 2000
69 years old
Director
THOMAS, Richard
Resigned: 13 May 2011
Appointed Date: 06 May 2011
78 years old
Director
THOMAS, Richard
Resigned: 15 June 2006
Appointed Date: 24 June 2003
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

SUPERBRANDS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Director's details changed for John Stuart Russell on 9 November 2016
17 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,900
20 May 2016
Termination of appointment of Bkl Company Services Ltd as a secretary on 19 May 2016
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 97 more events
15 Jun 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1999
Secretary resigned
03 Jun 1999
Director resigned
03 Jun 1999
Registered office changed on 03/06/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
25 May 1999
Incorporation

SUPERBRANDS LIMITED Charges

9 August 2004
Deed of deposit
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Garrick Street Nominees Limited
Description: Rental deposit of £32,185.01 on deposit with the landlord.
12 September 2000
Debenture
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Bill Colegrave and Tipto Investments Limited
Description: By way of fixed charge all the goodwill and uncalled…

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