BRANDMILE LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 5AE

Company number 03777322
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address 3 ARMSTRONG ROAD, NORTH EAST INDUSTRIAL ES, PETERLEE, COUNTY DURHAM, SR8 5AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 75,000 ; Statement of capital on 16 October 2015 GBP 75,000.00 . The most likely internet sites of BRANDMILE LIMITED are www.brandmile.co.uk, and www.brandmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Brandmile Limited is a Private Limited Company. The company registration number is 03777322. Brandmile Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of Brandmile Limited is 3 Armstrong Road North East Industrial Es Peterlee County Durham Sr8 5ae. . MONKHOUSE, John Graham is a Secretary of the company. HERBERT, Geoffrey is a Director of the company. MONKHOUSE, John Graham is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RANGELEY, William Richard Dowland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONKHOUSE, John Graham
Appointed Date: 03 June 1999

Director
HERBERT, Geoffrey
Appointed Date: 03 June 1999
80 years old

Director
MONKHOUSE, John Graham
Appointed Date: 03 June 1999
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1999
Appointed Date: 26 May 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1999
Appointed Date: 26 May 1999

Director
RANGELEY, William Richard Dowland
Resigned: 31 October 2009
Appointed Date: 03 June 1999
75 years old

BRANDMILE LIMITED Events

27 Jul 2016
Group of companies' accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 75,000

28 Oct 2015
Statement of capital on 16 October 2015
  • GBP 75,000.00

30 Jul 2015
Group of companies' accounts made up to 31 October 2014
29 Jun 2015
Consolidation of shares on 1 June 2015
...
... and 52 more events
15 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jun 1999
Secretary resigned
15 Jun 1999
Director resigned
26 May 1999
Incorporation

BRANDMILE LIMITED Charges

15 September 1999
Debenture
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…