BRANCHDRINK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3NJ

Company number 04286821
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 17 SOUTHDOWN ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BRANCHDRINK LIMITED are www.branchdrink.co.uk, and www.branchdrink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Branchdrink Limited is a Private Limited Company. The company registration number is 04286821. Branchdrink Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Branchdrink Limited is 17 Southdown Road Westbury On Trym Bristol Bs9 3nj. . MILIS, Chrissy Efstathiou is a Secretary of the company. MILIS, Panayiotis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILIS, Chrissy Efstathiou
Appointed Date: 26 September 2001
Director
MILIS, Panayiotis
Appointed Date: 26 September 2001
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 13 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Panayiotis Milis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BRANCHDRINK LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
04 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
16 Oct 2001
New secretary appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation

BRANCHDRINK LIMITED Charges

29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 gloucester road, bishopston, bristol. By way of fixed…
30 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 north road st andrews bristol together with all plant…
26 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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