BRANDS DIRECT LIMITED
HALSTEAD PU'R (UK) LIMITED

Hellopages » Essex » Braintree » CO9 1HA

Company number 03127307
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address THE BRANDS HOUSE, 61 KINGS ROAD, HALSTEAD, ESSEX, CO9 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BRANDS DIRECT LIMITED are www.brandsdirect.co.uk, and www.brands-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Brands Direct Limited is a Private Limited Company. The company registration number is 03127307. Brands Direct Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Brands Direct Limited is The Brands House 61 Kings Road Halstead Essex Co9 1ha. The company`s financial liabilities are £107.6k. It is £-13.7k against last year. The cash in hand is £85.26k. It is £67.23k against last year. And the total assets are £324.58k, which is £89.79k 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENT, Graham Fredwrick William has been resigned. Director KENT, Lianne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


brands direct Key Finiance

LIABILITIES £107.6k
-12%
CASH £85.26k
+372%
TOTAL ASSETS £324.58k
+38%
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: 13 November 1995
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
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
35 years old
Director
KENT, Graham Fredwrick William
Resigned: 24 February 2012
Appointed Date: 13 November 1995
62 years old
Director
KENT, Lianne
Resigned: 01 August 2012
Appointed Date: 24 February 2012
36 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

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

BRANDS DIRECT LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
29 Mar 2016
Director's details changed for Mr Andrew David Crowther on 29 March 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 63 more events
10 Jul 1996
Particulars of mortgage/charge
07 Feb 1996
Registered office changed on 07/02/96 from: 33 crwys road cardiff CF2 4YF
07 Feb 1996
Director resigned;new director appointed
07 Feb 1996
Secretary resigned;new secretary appointed;director resigned
13 Nov 1995
Incorporation

BRANDS DIRECT LIMITED Charges

4 November 2004
Charge of deposit
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300,000 credited to account…
25 March 2003
Charge of deposit
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 June 1998
Charge over credit balances
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000.00 together with interest accrued now or…
1 July 1996
Mortgage debenture
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BRANDS DIRECT FOOD & DRINK LIMITED BRANDS DIRECT GROUP LIMITED BRANDS DNA LLP BRANDS EQUIPMENT LIMITED BRANDS ET AL LTD BRANDS EXCEL INTERNATIONAL LIMITED BRANDS EXPLOITATION LIMITED