TRUE BRANDS LIMITED
BOURNEMOUTH TRUE BRAND LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 06766725
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 80 . The most likely internet sites of TRUE BRANDS LIMITED are www.truebrands.co.uk, and www.true-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. True Brands Limited is a Private Limited Company. The company registration number is 06766725. True Brands Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of True Brands Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . GARRATT, Joanne is a Secretary of the company. BERMAN, Lee Darryl is a Director of the company. BOLLINGER, Bobby Don is a Director of the company. BOLLINGER, Glenn Douglas is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director BILLING, Mark Pemberton has been resigned. Director WILDMAN, John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
GARRATT, Joanne
Appointed Date: 10 November 2010
Director
BERMAN, Lee Darryl
Appointed Date: 05 December 2008
62 years old
Director
BOLLINGER, Bobby Don
Appointed Date: 31 July 2014
72 years old
Director
BOLLINGER, Glenn Douglas
Appointed Date: 31 July 2014
75 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Director
BILLING, Mark Pemberton
Resigned: 22 April 2013
Appointed Date: 01 September 2010
73 years old
Director
WILDMAN, John
Resigned: 05 December 2008
Appointed Date: 05 December 2008
78 years old

Persons With Significant Control

Bollinger Industries Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUE BRANDS LIMITED Events

23 Jan 2017
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 80
04 Nov 2015
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 33 more events
18 Dec 2008
Company name changed true brand LIMITED\certificate issued on 19/12/08
17 Dec 2008
Director appointed lee berman
12 Dec 2008
Appointment terminated director john wildman
12 Dec 2008
Appointment terminated secretary sameday company services LIMITED
05 Dec 2008
Incorporation

TRUE BRANDS LIMITED Charges

30 September 2014
Charge code 0676 6725 0006
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 July 2014
Charge code 0676 6725 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Lee Berman
Description: Patenet no: GB2460442. Please see image for details of…
28 July 2013
Charge code 0676 6725 0004
Delivered: 31 July 2013
Status: Partially satisfied
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0676 6725 0003
Delivered: 29 June 2013
Status: Satisfied on 6 August 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: All property, assets and rights.
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 15 August 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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