COMPLETE BRAND LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04829165
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COMPLETE BRAND LIMITED are www.completebrand.co.uk, and www.complete-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Brand Limited is a Private Limited Company. The company registration number is 04829165. Complete Brand Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Complete Brand Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . YONG, Wee Lin is a Secretary of the company. XIE, Feng Ying is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YONG, Wee Lin
Appointed Date: 21 July 2003
Director
XIE, Feng Ying
Appointed Date: 21 July 2003
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 10 July 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Miss Feng Ying Xie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE BRAND LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 29 more events
29 Jul 2003
Registered office changed on 29/07/03 from: 16 churchill way cardiff CF10 2DX
27 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003
Incorporation

COMPLETE BRAND LIMITED Charges

29 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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