BRAND COLLECTION LIMITED
LONDON CITY & PROVIONCIAL LIMITED

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Company number 04899342
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 0DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Eli Lee Zekaria on 11 May 2017; Secretary's details changed for Mr Eli Lee Zekaria on 11 May 2017; Registered office address changed from Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 March 2017. The most likely internet sites of BRAND COLLECTION LIMITED are www.brandcollection.co.uk, and www.brand-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brand Collection Limited is a Private Limited Company. The company registration number is 04899342. Brand Collection Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Brand Collection Limited is 55 Loudoun Road St John S Wood London United Kingdom Nw8 0dl. . ZEKARIA, Eli-Lee is a Secretary of the company. ZEKARIA, Eli-Lee is a Director of the company. ZEKARIA, Milka is a Director of the company. ZEKARIA, Yosef Dan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZEKARIA, Eli-Lee
Appointed Date: 05 November 2003
Director
ZEKARIA, Eli-Lee
Appointed Date: 05 November 2003
46 years old
Director
ZEKARIA, Milka
Appointed Date: 05 November 2003
77 years old
Director
ZEKARIA, Yosef Dan
Appointed Date: 05 November 2003
44 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 15 September 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 30 October 2003
Appointed Date: 15 September 2003

BRAND COLLECTION LIMITED Events

12 May 2017
Director's details changed for Mr Eli Lee Zekaria on 11 May 2017
12 May 2017
Secretary's details changed for Mr Eli Lee Zekaria on 11 May 2017
27 Mar 2017
Registered office address changed from Ocean Business House Unit 1 Bentley Way Barnet Hertfordshire EN5 5FP to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 March 2017
21 Mar 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
31 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 63 more events
13 Feb 2004
Company name changed city & provioncial LIMITED\certificate issued on 13/02/04
05 Nov 2003
Registered office changed on 05/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
15 Sep 2003
Incorporation

BRAND COLLECTION LIMITED Charges

30 March 2015
Charge code 0489 9342 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Eli Zekaria as Trustee of the Brand Collection Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Brand Collection Pension Scheme
Description: Contains floating charge…
13 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 3 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Mrs M Zekaria, Mr E Zekaria
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
All assets debenture
Delivered: 11 April 2007
Status: Satisfied on 30 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 12 December 2011
Persons entitled: Allied Universal Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Rent security deposit deed
Delivered: 8 July 2004
Status: Satisfied on 29 March 2014
Persons entitled: Coneymill Limited
Description: The interest of brand collection limited being the sum of…

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