BRAND EXPRESS LIMITED
WINSFORD INDUSTRIAL ESTATE

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QN

Company number 02983759
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address F1 HOUSE, ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD CHESHIRE, CW7 3QN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRAND EXPRESS LIMITED are www.brandexpress.co.uk, and www.brand-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Brand Express Limited is a Private Limited Company. The company registration number is 02983759. Brand Express Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Brand Express Limited is F1 House Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qn. . WARNER, David Renton is a Secretary of the company. HAMILTON, Maximilian Joseph is a Director of the company. LEWIS, Malcolm Stephen is a Director of the company. WARNER, David Renton is a Director of the company. Secretary SHEPHERD, Simon James has been resigned. Secretary SHEPHERD, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIERLEY, Ian has been resigned. Director BYRNE, Jane Elizabeth has been resigned. Director COHEN, Anthony Harry Edwad has been resigned. Director COWAN, Jonathan James has been resigned. Director SHEPHERD, Simon James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WARNER, David Renton
Appointed Date: 17 September 1997
Director
HAMILTON, Maximilian Joseph
Appointed Date: 01 October 2015
42 years old
Director
LEWIS, Malcolm Stephen
Appointed Date: 01 October 2015
72 years old
Director
WARNER, David Renton
Appointed Date: 18 March 2002
78 years old

Resigned Directors

Secretary
SHEPHERD, Simon James
Resigned: 24 April 2002
Appointed Date: 02 July 2001
Secretary
SHEPHERD, Stephen
Resigned: 17 September 1997
Appointed Date: 27 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
BRIERLEY, Ian
Resigned: 30 October 1998
Appointed Date: 27 October 1994
78 years old
Director
BYRNE, Jane Elizabeth
Resigned: 17 December 2008
Appointed Date: 01 November 2003
54 years old
Director
COHEN, Anthony Harry Edwad
Resigned: 01 November 2003
Appointed Date: 17 September 1997
75 years old
Director
COWAN, Jonathan James
Resigned: 21 October 2015
Appointed Date: 01 April 2010
51 years old
Director
SHEPHERD, Simon James
Resigned: 24 February 2002
Appointed Date: 14 October 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994

BRAND EXPRESS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Appointment of Mr Malcolm Stephen Lewis as a director on 1 October 2015
22 Oct 2015
Appointment of Mr Maximilian Joseph Hamilton as a director on 1 October 2015
...
... and 62 more events
01 Nov 1996
Return made up to 27/10/96; no change of members
29 Nov 1995
Return made up to 27/10/95; full list of members
30 Jun 1995
Accounting reference date notified as 31/03
16 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1994
Incorporation

BRAND EXPRESS LIMITED Charges

13 June 2002
Security interest agreement
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums credited to account numebr/designation 56031658…
13 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of road four…
13 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Third party legal charge
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of road four…
9 August 2001
Legal charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of road four…

Similar Companies

BRAND EXPORT LP BRAND EXPOSURE PRODUCT PLACEMENT LIMITED BRAND EXTENSION (UK) LIMITED BRAND EXTENSION CONSULTANCY LIMITED BRAND EXTENSION LTD BRAND EYEI CAPITAL ADVISORS LIMITED BRAND EYEWEAR LTD