BRANLY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4QA

Company number 09080848
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address TOWER WORKS, CLIFTON ROAD, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 4QA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 17 November 2016 GBP 31,000 . The most likely internet sites of BRANLY LIMITED are www.branly.co.uk, and www.branly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Branly Limited is a Private Limited Company. The company registration number is 09080848. Branly Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Branly Limited is Tower Works Clifton Road Blackpool Lancashire England Fy4 4qa. . SIMPSON, Andrew Michael is a Director of the company. SIMPSON, Bryan is a Director of the company. SIMPSON, Roger is a Director of the company. Director KAHAN, Barbara has been resigned. Director SIMPSON, Lyle has been resigned. Director SIMPSON, Lyle has been resigned. The company operates in "Other food services".


Current Directors

Director
SIMPSON, Andrew Michael
Appointed Date: 12 June 2014
62 years old
Director
SIMPSON, Bryan
Appointed Date: 12 June 2014
59 years old
Director
SIMPSON, Roger
Appointed Date: 12 June 2014
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 June 2014
Appointed Date: 11 June 2014
94 years old
Director
SIMPSON, Lyle
Resigned: 11 June 2014
Appointed Date: 11 June 2014
33 years old
Director
SIMPSON, Lyle
Resigned: 24 March 2016
Appointed Date: 11 June 2014
33 years old

Persons With Significant Control

Mr Bryan Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Simpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANLY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 31,000
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 12 more events
26 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 1,000
26 Jun 2014
Appointment of Lyle Simpson as a director
18 Jun 2014
Termination of appointment of Barbara Kahan as a director
17 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
11 Jun 2014
Incorporation

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