P J H BRAND MANAGEMENT LIMITED
SHIPLEY, BRADFORD

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Company number 05905821
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, BRADFORD, BD17 7DB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Richard Michael Palmer Jones on 3 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of P J H BRAND MANAGEMENT LIMITED are www.pjhbrandmanagement.co.uk, and www.p-j-h-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J H Brand Management Limited is a Private Limited Company. The company registration number is 05905821. P J H Brand Management Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of P J H Brand Management Limited is 10 Mercury Quays Ashley Lane Shipley Bradford Bd17 7db. . PALMER JONES, Richard Michael is a Secretary of the company. HESLOP, Neil Martin is a Director of the company. PALMER JONES, Richard Michael is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PALMER JONES, Richard Michael
Appointed Date: 15 August 2006

Director
HESLOP, Neil Martin
Appointed Date: 15 August 2006
54 years old

Director
PALMER JONES, Richard Michael
Appointed Date: 15 August 2006
54 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Neil Martin Heslop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rochard Palmer-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J H BRAND MANAGEMENT LIMITED Events

03 Feb 2017
Director's details changed for Richard Michael Palmer Jones on 3 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Director's details changed for Richard Michael Palmer Jones on 29 November 2016
29 Nov 2016
Director's details changed for Mr Neil Martin Heslop on 29 November 2016
...
... and 28 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed;new director appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation

P J H BRAND MANAGEMENT LIMITED Charges

7 April 2015
Charge code 0590 5821 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: A fixed charge over the charged property for more details…
25 February 2009
Debenture
Delivered: 26 February 2009
Status: Satisfied on 2 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…