BRANDSMITHS LIMITED
LONDON AMBERPOINT LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 04148314
Status Liquidation
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration seventy-six 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 BRANDSMITHS LIMITED are www.brandsmiths.co.uk, and www.brandsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brandsmiths Limited is a Private Limited Company. The company registration number is 04148314. Brandsmiths Limited has been working since 26 January 2001. The present status of the company is Liquidation. The registered address of Brandsmiths Limited 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. Secretary LADHANI, Sadru has been resigned. Secretary THOMPSON, David Kevin has been resigned. Secretary WIGLEY, Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CANNING, Alison Mary has been resigned. Director CLEAVER, Christopher David has been resigned. Director GRIFFITHS, Timothy John has been resigned. Director ROBERTSON, Pamela Jean has been resigned. Director THOMPSON, David Kevin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
BIGGAR, Allan Ramsay
Appointed Date: 18 August 2011
Director
BIGGAR, Allan Ramsay
Appointed Date: 24 January 2007
63 years old

Resigned Directors

Secretary
LADHANI, Sadru
Resigned: 24 March 2010
Appointed Date: 10 October 2008
Secretary
THOMPSON, David Kevin
Resigned: 10 October 2008
Appointed Date: 19 February 2001
Secretary
WIGLEY, Andrew
Resigned: 18 August 2011
Appointed Date: 24 March 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 2001
Appointed Date: 26 January 2001
Director
CANNING, Alison Mary
Resigned: 27 January 2009
Appointed Date: 24 January 2007
66 years old
Director
CLEAVER, Christopher David
Resigned: 16 October 2008
Appointed Date: 19 February 2001
68 years old
Director
GRIFFITHS, Timothy John
Resigned: 25 May 2011
Appointed Date: 24 January 2007
78 years old
Director
ROBERTSON, Pamela Jean
Resigned: 15 June 2010
Appointed Date: 19 February 2001
81 years old
Director
THOMPSON, David Kevin
Resigned: 10 October 2008
Appointed Date: 19 February 2001
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 2001
Appointed Date: 26 January 2001

BRANDSMITHS LIMITED Events

10 Oct 2016
Liquidators' statement of receipts and payments to 26 July 2016
29 Oct 2015
Liquidators' statement of receipts and payments to 26 July 2015
06 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 66 more events
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: 31 corsham street london N1 6DR
26 Jan 2001
Incorporation

BRANDSMITHS LIMITED Charges

23 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2004
Debenture
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRANDSMITH L.P. BRANDSMITHS HOLDINGS LIMITED BRANDSMITHS SL LIMITED BRANDSMITHZ LTD BRANDSNACK LTD BRANDSNAP LTD. BRANDSOFT INFOTECH LTD