BRANDED STOCKS PROPERTIES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6GF

Company number 05832795
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address UNIT 9 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Termination of appointment of Charles John Sharp as a director on 24 December 2015. The most likely internet sites of BRANDED STOCKS PROPERTIES LIMITED are www.brandedstocksproperties.co.uk, and www.branded-stocks-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Billericay Rail Station is 3.1 miles; to Brentwood Rail Station is 5.4 miles; to Battlesbridge Rail Station is 7 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Stocks Properties Limited is a Private Limited Company. The company registration number is 05832795. Branded Stocks Properties Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Branded Stocks Properties Limited is Unit 9 Hemmells Laindon Basildon Essex Ss15 6gf. . SHARP, John Henry is a Director of the company. Secretary SHARP, Charles John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AVERY, Dawn has been resigned. Director SHARP, Charles John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHARP, John Henry
Appointed Date: 31 May 2006
70 years old

Resigned Directors

Secretary
SHARP, Charles John
Resigned: 24 December 2015
Appointed Date: 31 May 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

Director
AVERY, Dawn
Resigned: 07 March 2016
Appointed Date: 24 May 2011
58 years old

Director
SHARP, Charles John
Resigned: 24 December 2015
Appointed Date: 31 May 2006
37 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

BRANDED STOCKS PROPERTIES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

01 Apr 2016
Termination of appointment of Charles John Sharp as a director on 24 December 2015
01 Apr 2016
Termination of appointment of Dawn Avery as a director on 7 March 2016
01 Apr 2016
Termination of appointment of Charles John Sharp as a secretary on 24 December 2015
...
... and 31 more events
09 Oct 2006
New secretary appointed;new director appointed
09 Oct 2006
New director appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
31 May 2006
Incorporation

BRANDED STOCKS PROPERTIES LIMITED Charges

9 December 2014
Charge code 0583 2795 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 hennells park laindon basildon essex t/no EX807761…
9 December 2014
Charge code 0583 2795 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 hemmells park laindon basildon essex t/no EX807762…
9 December 2014
Charge code 0583 2795 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 hemmells park laindon basildon essex t/no EX807763…
13 November 2014
Charge code 0583 2795 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Satisfied on 19 March 2015
Persons entitled: Derbyshire Building Society
Description: F/H 1-4 hemmells park laindon essex all plant machinery and…
27 September 2007
Debenture
Delivered: 29 September 2007
Status: Satisfied on 19 March 2015
Persons entitled: Derbyshire Building Society
Description: F/H units 1-4 hemmells park laindon essex and all f/h and…