BRANDS HOLDINGS LIMITED
SHIREBROOK BRANDS INC LIMITED SUMMERCOMBE NO 98 LIMITED

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Company number 04087435
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Karen Byers as a director on 14 October 2016; Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016. The most likely internet sites of BRANDS HOLDINGS LIMITED are www.brandsholdings.co.uk, and www.brands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brands Holdings Limited is a Private Limited Company. The company registration number is 04087435. Brands Holdings Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Brands Holdings Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BARTLE, Michael Joseph has been resigned. Director BASSO, Michael John has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director BYERS, Karen has been resigned. Director BYERS, Karen has been resigned. Director FORSEY, David Michael has been resigned. Director LEACH, Barry John has been resigned. Director MELLORS, Robert Frank has been resigned. Director NEVITT, Sean Matthew has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 21 December 2004
Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 10 October 2000
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 23 May 2016
Appointed Date: 24 May 2001
60 years old
Director
BARTLE, Michael Joseph
Resigned: 24 May 2001
Appointed Date: 10 October 2000
74 years old
Director
BASSO, Michael John
Resigned: 24 May 2001
Appointed Date: 10 October 2000
77 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 10 October 2000
Appointed Date: 10 October 2000
76 years old
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 22 December 2014
57 years old
Director
BYERS, Karen
Resigned: 10 June 2011
Appointed Date: 10 November 2008
57 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 24 May 2001
59 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 07 June 2012
59 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 27 February 2009
75 years old
Director
NEVITT, Sean Matthew
Resigned: 10 June 2011
Appointed Date: 10 November 2008
55 years old

Persons With Significant Control

Sports Direct International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDS HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
25 Oct 2016
Termination of appointment of Karen Byers as a director on 14 October 2016
24 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
21 Oct 2016
Full accounts made up to 24 April 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
...
... and 86 more events
31 Oct 2000
Ad 10/10/00--------- £ si 2@1=2 £ ic 2/4
31 Oct 2000
New director appointed
31 Oct 2000
New director appointed
23 Oct 2000
Company name changed summercombe no 98 LIMITED\certificate issued on 24/10/00
10 Oct 2000
Incorporation

BRANDS HOLDINGS LIMITED Charges

28 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 20 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 8 March 2007
Status: Satisfied on 20 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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