ACTIVE BRAND CONCEPTS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5UE

Company number 06819643
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address THE FORGE CREWE HALL FARM, OLD PARK ROAD, CREWE, CW1 5UE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE BRAND CONCEPTS LIMITED are www.activebrandconcepts.co.uk, and www.active-brand-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Active Brand Concepts Limited is a Private Limited Company. The company registration number is 06819643. Active Brand Concepts Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Active Brand Concepts Limited is The Forge Crewe Hall Farm Old Park Road Crewe Cw1 5ue. . SHARPE, James Andrew is a Director of the company. SHARPE, Jennifer Anne is a Director of the company. WALKER, Joel Charles is a Director of the company. Director SHARPE, James Andrew has been resigned. Director SHARPE, Jennifer Anne has been resigned. Director SHARPE, Julie Margaret has been resigned. Director SHARPE, Michael Howard has been resigned. Director TIMMINS, Deborah has been resigned. Director TIMMINS, Marc has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
SHARPE, James Andrew
Appointed Date: 01 March 2015
38 years old

Director
SHARPE, Jennifer Anne
Appointed Date: 01 April 2014
41 years old

Director
WALKER, Joel Charles
Appointed Date: 01 January 2015
39 years old

Resigned Directors

Director
SHARPE, James Andrew
Resigned: 01 January 2015
Appointed Date: 16 February 2009
38 years old

Director
SHARPE, Jennifer Anne
Resigned: 28 August 2012
Appointed Date: 01 October 2010
41 years old

Director
SHARPE, Julie Margaret
Resigned: 01 January 2015
Appointed Date: 16 January 2014
69 years old

Director
SHARPE, Michael Howard
Resigned: 20 November 2013
Appointed Date: 29 August 2012
71 years old

Director
TIMMINS, Deborah
Resigned: 25 February 2009
Appointed Date: 16 February 2009
52 years old

Director
TIMMINS, Marc
Resigned: 25 February 2009
Appointed Date: 16 February 2009
53 years old

Persons With Significant Control

Mr James Andrew Sharpe
Notified on: 16 May 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE BRAND CONCEPTS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Sep 2016
Satisfaction of charge 1 in full
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 185

29 Jan 2016
Appointment of Mr James Andrew Sharpe as a director on 1 March 2015
...
... and 29 more events
26 Mar 2009
Appointment terminated director marc timmins
09 Mar 2009
Ad 16/02/09\gbp si 1615@1=1615\gbp ic 185/1800\
09 Mar 2009
Nc inc already adjusted 24/02/09
09 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Feb 2009
Incorporation

ACTIVE BRAND CONCEPTS LIMITED Charges

14 March 2014
Charge code 0681 9643 0002
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
29 August 2012
Debenture
Delivered: 8 September 2012
Status: Satisfied on 16 September 2016
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…