ALL ABOUT BRANDS PLC
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 05878002
Status Liquidation
Incorporation Date 17 July 2006
Company Type Public Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 26 July 2016; Liquidators' statement of receipts and payments to 26 July 2015; Liquidators' statement of receipts and payments to 26 July 2014. The most likely internet sites of ALL ABOUT BRANDS PLC are www.allaboutbrands.co.uk, and www.all-about-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. All About Brands Plc is a Public Limited Company. The company registration number is 05878002. All About Brands Plc has been working since 17 July 2006. The present status of the company is Liquidation. The registered address of All About Brands Plc is Acre House 11 15 William Road London Nw1 3er. . BIGGAR, Allan Ramsay is a Secretary of the company. BIGGAR, Allan Ramsay is a Director of the company. BIGGAR, Bridget Susan is a Director of the company. DIN, Amin Badr El is a Director of the company. GOOD, Anthony Bruton Meyrick is a Director of the company. ROLLINSON, Mark Andrew Keith is a Director of the company. Secretary BIGGAR, Allan Ramsay has been resigned. Secretary BIGGAR, Bridget Susan has been resigned. Secretary LADHANI, Sadrudin Amershi has been resigned. Secretary WIGLEY, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANNING, Alison Mary has been resigned. Director GRIFFITHS, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
BIGGAR, Allan Ramsay
Appointed Date: 18 August 2011

Director
BIGGAR, Allan Ramsay
Appointed Date: 17 July 2006
63 years old

Director
BIGGAR, Bridget Susan
Appointed Date: 22 July 2008
66 years old

Director
DIN, Amin Badr El
Appointed Date: 17 July 2006
65 years old

Director
GOOD, Anthony Bruton Meyrick
Appointed Date: 11 May 2010
92 years old

Director
ROLLINSON, Mark Andrew Keith
Appointed Date: 11 May 2010
65 years old

Resigned Directors

Secretary
BIGGAR, Allan Ramsay
Resigned: 29 April 2009
Appointed Date: 17 July 2006

Secretary
BIGGAR, Bridget Susan
Resigned: 29 April 2009
Appointed Date: 27 October 2006

Secretary
LADHANI, Sadrudin Amershi
Resigned: 24 March 2010
Appointed Date: 22 July 2008

Secretary
WIGLEY, Andrew
Resigned: 18 August 2011
Appointed Date: 24 March 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Director
CANNING, Alison Mary
Resigned: 17 March 2008
Appointed Date: 23 February 2007
66 years old

Director
GRIFFITHS, Timothy John
Resigned: 25 May 2011
Appointed Date: 20 January 2007
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

ALL ABOUT BRANDS PLC Events

17 Oct 2016
Liquidators' statement of receipts and payments to 26 July 2016
21 Oct 2015
Liquidators' statement of receipts and payments to 26 July 2015
01 Oct 2014
Liquidators' statement of receipts and payments to 26 July 2014
20 Jan 2014
Court order insolvency:replacement of liquidator
20 Jan 2014
Appointment of a voluntary liquidator
...
... and 70 more events
18 Jul 2006
Secretary resigned;director resigned
18 Jul 2006
New director appointed
18 Jul 2006
New director appointed
18 Jul 2006
Director resigned
17 Jul 2006
Incorporation

ALL ABOUT BRANDS PLC Charges

21 July 2008
Deposit agreement
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge all such rights to the repayment of the…
28 March 2008
Debenture
Delivered: 29 March 2008
Status: Satisfied on 31 January 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…