DEERBRAND SECRETARIES LTD
WICKFORD DEERBRAND LTD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05350418
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Miss Jade Louise Clarkson on 15 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DEERBRAND SECRETARIES LTD are www.deerbrandsecretaries.co.uk, and www.deerbrand-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deerbrand Secretaries Ltd is a Private Limited Company. The company registration number is 05350418. Deerbrand Secretaries Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Deerbrand Secretaries Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . STAGG, Anne Rose is a Secretary of the company. CLARKSON, Jade Louise is a Director of the company. Secretary SAINT, James Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Bianca Ann has been resigned. Director LYNCH, Susan Paula has been resigned. Director MCKENZIE, Sarah Catherine has been resigned. Director MUSCHAMP, Trevor Paul has been resigned. Director QUIRK, Mark Colin John has been resigned. Director TABONE, Jason Anthony has been resigned. Director WILLIS, Jennifer has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAGG, Anne Rose
Appointed Date: 18 April 2007
Director
CLARKSON, Jade Louise
Appointed Date: 07 April 2016
34 years old

Resigned Directors

Secretary
SAINT, James Thomas
Resigned: 18 April 2007
Appointed Date: 28 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2005
Appointed Date: 02 February 2005
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 28 December 2005
Appointed Date: 17 February 2005
Director
ALLEN, Bianca Ann
Resigned: 07 April 2016
Appointed Date: 01 February 2014
32 years old
Director
LYNCH, Susan Paula
Resigned: 30 April 2007
Appointed Date: 28 December 2005
57 years old
Director
MCKENZIE, Sarah Catherine
Resigned: 16 June 2011
Appointed Date: 01 January 2010
37 years old
Director
MUSCHAMP, Trevor Paul
Resigned: 03 January 2006
Appointed Date: 17 February 2005
55 years old
Director
QUIRK, Mark Colin John
Resigned: 15 July 2009
Appointed Date: 28 December 2005
48 years old
Director
TABONE, Jason Anthony
Resigned: 01 January 2010
Appointed Date: 15 July 2009
55 years old
Director
WILLIS, Jennifer
Resigned: 01 February 2014
Appointed Date: 16 June 2011
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Gary Alan Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DEERBRAND SECRETARIES LTD Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
28 Oct 2016
Director's details changed for Miss Jade Louise Clarkson on 15 October 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Bianca Ann Allen as a director on 7 April 2016
11 Apr 2016
Appointment of Miss Jade Louise Clarkson as a director on 7 April 2016
...
... and 53 more events
08 Apr 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS
16 Feb 2005
Director resigned
02 Feb 2005
Incorporation

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