BRAND MARKETING LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QE

Company number 04713474
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address UNIT 18 ACACIA CLOSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Katrina Doris Hurley as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRAND MARKETING LIMITED are www.brandmarketing.co.uk, and www.brand-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Brand Marketing Limited is a Private Limited Company. The company registration number is 04713474. Brand Marketing Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Brand Marketing Limited is Unit 18 Acacia Close Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4qe. . HURLEY, Paul Andrew is a Director of the company. Secretary ANDREWS, Michael John has been resigned. Secretary HURLEY, Katrina Doris has been resigned. Secretary WARD, Linda Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Michael John has been resigned. Director WARD, Linda Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
HURLEY, Paul Andrew
Appointed Date: 27 March 2003
61 years old

Resigned Directors

Secretary
ANDREWS, Michael John
Resigned: 31 March 2009
Appointed Date: 01 January 2007
Secretary
HURLEY, Katrina Doris
Resigned: 06 February 2017
Appointed Date: 08 July 2009
Secretary
WARD, Linda Margaret
Resigned: 01 January 2007
Appointed Date: 27 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
ANDREWS, Michael John
Resigned: 31 March 2009
Appointed Date: 27 March 2003
66 years old
Director
WARD, Linda Margaret
Resigned: 01 January 2007
Appointed Date: 27 March 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Paul Andrew Hurley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRAND MARKETING LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
06 Feb 2017
Termination of appointment of Katrina Doris Hurley as a secretary on 6 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP .01
31 May 2016
Secretary's details changed for Mrs Katrina Doris Hurley on 1 May 2015
...
... and 42 more events
04 May 2003
Director resigned
04 May 2003
New director appointed
04 May 2003
New secretary appointed;new director appointed
04 May 2003
New director appointed
27 Mar 2003
Incorporation

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