BRANDS INC LIMITED
SHIREBROOK UNIVERSAL FOOTWEAR CORPORATION LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 03585719
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016. The most likely internet sites of BRANDS INC LIMITED are www.brandsinc.co.uk, and www.brands-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Inc Limited is a Private Limited Company. The company registration number is 03585719. Brands Inc Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Brands Inc 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 DAVIES, Christine has been resigned. Secretary FORSEY, David Michael has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director BASSO, Michael John has been resigned. Director DAVIES, Christine has been resigned. Director FORSEY, David Michael has been resigned. Director HESLOP, Jane has been resigned. Director HESLOP, Russell David has been resigned. Director MELLORS, Robert Frank has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Wholesale of clothing and footwear".


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
DAVIES, Christine
Resigned: 06 February 2002
Appointed Date: 23 June 1998
Secretary
FORSEY, David Michael
Resigned: 26 August 2008
Appointed Date: 06 February 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
ASHLEY, Michael James Wallace
Resigned: 31 March 2004
Appointed Date: 06 February 2002
61 years old
Director
BASSO, Michael John
Resigned: 10 December 2003
Appointed Date: 06 February 2002
77 years old
Director
DAVIES, Christine
Resigned: 06 February 2002
Appointed Date: 23 June 1998
73 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 10 December 2003
59 years old
Director
HESLOP, Jane
Resigned: 06 February 2002
Appointed Date: 23 June 1998
68 years old
Director
HESLOP, Russell David
Resigned: 21 July 2004
Appointed Date: 23 June 1998
73 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 21 July 2004
75 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 23 June 1998
Appointed Date: 23 June 1998
74 years old

Persons With Significant Control

Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDS INC LIMITED Events

03 Feb 2017
Full accounts made up to 24 April 2016
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
...
... and 91 more events
04 Jul 1998
New director appointed
04 Jul 1998
New secretary appointed;new director appointed
04 Jul 1998
Secretary resigned
04 Jul 1998
Director resigned
23 Jun 1998
Incorporation

BRANDS INC LIMITED Charges

1 September 2000
Fixed charge supplemental to a debenture dated 15.3.99 issued by the company
Delivered: 8 September 2000
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
8 August 2000
Debenture
Delivered: 9 August 2000
Status: Satisfied on 10 June 2009
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts present and…
15 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 16 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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