BRANDED SOLUTIONS LIMITED
LONG PRESTON

Hellopages » North Yorkshire » Craven » BD23 4QU

Company number 04555827
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address THE STUDIO BECKSTONE HOUSE, NEW HOUSE LANE, LONG PRESTON, NORTH YORKSHIRE, BD23 4QU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 104 . The most likely internet sites of BRANDED SOLUTIONS LIMITED are www.brandedsolutions.co.uk, and www.branded-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Settle Rail Station is 3.9 miles; to Giggleswick Rail Station is 4.1 miles; to Gargrave Rail Station is 6 miles; to Horton-in-Ribblesdale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branded Solutions Limited is a Private Limited Company. The company registration number is 04555827. Branded Solutions Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Branded Solutions Limited is The Studio Beckstone House New House Lane Long Preston North Yorkshire Bd23 4qu. . OGDEN, Julia Bridget is a Secretary of the company. OGDEN, Christopher Rupert is a Director of the company. OGDEN, Julia Bridget is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARTLEY, Paul Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
OGDEN, Julia Bridget
Appointed Date: 06 January 2003
Director
OGDEN, Christopher Rupert
Appointed Date: 28 April 2003
55 years old
Director
OGDEN, Julia Bridget
Appointed Date: 06 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
HARTLEY, Paul Darren
Resigned: 09 April 2010
Appointed Date: 06 January 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Christopher Rupert Ogden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Bridget Ogden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDED SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 104
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 104
...
... and 41 more events
16 Jan 2003
Ad 06/01/03--------- £ si 100@1=100 £ ic 1/101
16 Jan 2003
Registered office changed on 16/01/03 from: 2ND floor 100 wellington street leeds LS1 4LT
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation

BRANDED SOLUTIONS LIMITED Charges

8 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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