BRANDED STOCKS (UK) LTD
BASILDON

Hellopages » Essex » Basildon » SS15 6GF
Company number 02867871
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address UNIT 9 HEMMELLS, LAINDON, BASILDON, ESSEX, SS15 6GF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Stuart Rodgers as a director on 1 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BRANDED STOCKS (UK) LTD are www.brandedstocksuk.co.uk, and www.branded-stocks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Uk Ltd is a Private Limited Company. The company registration number is 02867871. Branded Stocks Uk Ltd has been working since 01 November 1993. The present status of the company is Active. The registered address of Branded Stocks Uk Ltd is Unit 9 Hemmells Laindon Basildon Essex Ss15 6gf. . SHARP, John Henry is a Director of the company. Secretary ADAMS, Glenn has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary RODGERS, Stuart has been resigned. Secretary SHARP, Charles John has been resigned. Secretary SHARP, John Henry has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AVERY, Dawn has been resigned. Director ILIFFE, Robin has been resigned. Director RODGERS, Stuart has been resigned. Director SHARP, Charles John has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
SHARP, John Henry
Appointed Date: 09 December 1993
70 years old

Resigned Directors

Secretary
ADAMS, Glenn
Resigned: 31 July 1997
Appointed Date: 09 December 1993
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 01 November 1993
Secretary
RODGERS, Stuart
Resigned: 28 February 2003
Appointed Date: 01 August 1997
Secretary
SHARP, Charles John
Resigned: 24 December 2015
Appointed Date: 02 May 2006
Secretary
SHARP, John Henry
Resigned: 02 May 2006
Appointed Date: 28 February 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 December 1993
Appointed Date: 01 November 1993
Director
AVERY, Dawn
Resigned: 07 March 2016
Appointed Date: 24 May 2011
58 years old
Director
ILIFFE, Robin
Resigned: 05 November 2001
Appointed Date: 08 January 2001
72 years old
Director
RODGERS, Stuart
Resigned: 01 December 2016
Appointed Date: 01 August 1997
72 years old
Director
SHARP, Charles John
Resigned: 24 December 2015
Appointed Date: 02 May 2006
37 years old

Persons With Significant Control

Mr John Henry Sharp
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRANDED STOCKS (UK) LTD Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
28 Feb 2017
Termination of appointment of Stuart Rodgers as a director on 1 December 2016
08 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Dawn Avery as a director on 7 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
...
... and 75 more events
05 Jan 1994
Secretary resigned;new secretary appointed
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Registered office changed on 05/01/94 from: 50 old street london EC1V 9AQ
17 Nov 1993
Company name changed pennantgrange LIMITED\certificate issued on 18/11/93
01 Nov 1993
Incorporation

BRANDED STOCKS (UK) LTD Charges

1 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former telephone exchange high street vange essex. By…
1 June 2006
Legal charge
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 hemmells park london essex. By way of fixed charge…
13 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 9 hemmels park, laindon, basildon. By…
12 January 2005
Charge of deposit
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 April 1999
Mortgage debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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