HOUSE OF BRANDS LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 8PN

Company number 03050338
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 23 BROOM ACRES, SANDHURST, BERKSHIRE, GU47 8PN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOUSE OF BRANDS LIMITED are www.houseofbrands.co.uk, and www.house-of-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bracknell Rail Station is 4.7 miles; to Bagshot Rail Station is 4.8 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Brands Limited is a Private Limited Company. The company registration number is 03050338. House of Brands Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of House of Brands Limited is 23 Broom Acres Sandhurst Berkshire Gu47 8pn. . SMITH, Jonathan is a Director of the company. Secretary ANDERSON, Jeannie has been resigned. Secretary MCCARTHY, Frances Carol has been resigned. Secretary PICKLES, Christine Mary has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SMITH, Helen Jeanette has been resigned. Director ARCHER, Kenneth George has been resigned. Director HODGSON, Howard Osmond Paul has been resigned. Director MOFFAT, David Stewart has been resigned. Director PICKLES, Christine Mary has been resigned. Director SMITH, Helen Jeanette has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
SMITH, Jonathan
Appointed Date: 01 July 1997
73 years old

Resigned Directors

Secretary
ANDERSON, Jeannie
Resigned: 11 March 1999
Appointed Date: 23 May 1997

Secretary
MCCARTHY, Frances Carol
Resigned: 23 May 1997
Appointed Date: 11 November 1996

Secretary
PICKLES, Christine Mary
Resigned: 11 November 1996
Appointed Date: 05 June 1995

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 05 June 1995
Appointed Date: 26 April 1995

Secretary
SMITH, Helen Jeanette
Resigned: 01 June 2007
Appointed Date: 11 March 1999

Director
ARCHER, Kenneth George
Resigned: 24 January 2003
Appointed Date: 23 May 1997
84 years old

Director
HODGSON, Howard Osmond Paul
Resigned: 23 May 1997
Appointed Date: 05 June 1995
75 years old

Director
MOFFAT, David Stewart
Resigned: 11 November 1996
Appointed Date: 05 June 1995
73 years old

Director
PICKLES, Christine Mary
Resigned: 23 May 1997
Appointed Date: 11 November 1996
61 years old

Director
SMITH, Helen Jeanette
Resigned: 01 June 2007
Appointed Date: 01 January 2003
72 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 05 June 1995
Appointed Date: 26 April 1995

HOUSE OF BRANDS LIMITED Events

01 May 2016
Accounts for a dormant company made up to 31 December 2015
01 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

10 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 72 more events
12 Jun 1995
New secretary appointed
12 Jun 1995
Accounting reference date notified as 31/12

12 Jun 1995
Registered office changed on 12/06/95 from: rutland house 148 edmund street birmingham B3 2JR
09 Jun 1995
Company name changed quick company LIMITED\certificate issued on 12/06/95

26 Apr 1995
Incorporation