BRANDS DIRECT FOOD & DRINK LIMITED
HALSTEAD PU'R (UK) FOODS LIMITED

Hellopages » Essex » Braintree » CO9 1HA

Company number 03910141
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address THE BRANDS HOUSE, 61 KINGS ROAD, HALSTEAD, ESSEX, CO9 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BRANDS DIRECT FOOD & DRINK LIMITED are www.brandsdirectfooddrink.co.uk, and www.brands-direct-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Brands Direct Food Drink Limited is a Private Limited Company. The company registration number is 03910141. Brands Direct Food Drink Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Brands Direct Food Drink Limited is The Brands House 61 Kings Road Halstead Essex Co9 1ha. The cash in hand is £0k. It is £0k against last year. . CROWTHER, Andrew David is a Director of the company. Secretary KENT, Mary Elizabeth has been resigned. Secretary LINCOLN, Jennifer Susan has been resigned. Secretary WESTGATE, Richard Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KENT, Graham Fredwrick William has been resigned. Director KENT, Lianne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


brands direct food & drink Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROWTHER, Andrew David
Appointed Date: 30 July 2012
63 years old

Resigned Directors

Secretary
KENT, Mary Elizabeth
Resigned: 22 May 2000
Appointed Date: 20 January 2000
Secretary
LINCOLN, Jennifer Susan
Resigned: 31 July 2005
Appointed Date: 22 May 2000
Secretary
WESTGATE, Richard Charles
Resigned: 16 November 2010
Appointed Date: 01 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
KENT, Graham Fredwrick William
Resigned: 24 February 2012
Appointed Date: 20 January 2000
62 years old
Director
KENT, Lianne
Resigned: 01 August 2012
Appointed Date: 24 February 2012
36 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

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

BRANDS DIRECT FOOD & DRINK LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
29 Mar 2016
Director's details changed for Mr Andrew David Crowther on 29 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 51 more events
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
05 Feb 2000
New secretary appointed
05 Feb 2000
New director appointed
20 Jan 2000
Incorporation

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