BENCH GRADE BRANDS WHOLESALE LIMITED
NORTHAMPTON HOWPER 759 LIMITED

Hellopages » Northamptonshire » Daventry » NN6 6DQ

Company number 08924684
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 3 BAKEHOUSE RISE, NASEBY, NORTHAMPTON, NN6 6DQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089246840001, created on 11 May 2016. The most likely internet sites of BENCH GRADE BRANDS WHOLESALE LIMITED are www.benchgradebrandswholesale.co.uk, and www.bench-grade-brands-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bench Grade Brands Wholesale Limited is a Private Limited Company. The company registration number is 08924684. Bench Grade Brands Wholesale Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Bench Grade Brands Wholesale Limited is 3 Bakehouse Rise Naseby Northampton Nn6 6dq. . CAMPBELL, Ewen Gordon is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director DANTON, Daniel has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
CAMPBELL, Ewen Gordon
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 05 March 2014
Director
DANTON, Daniel
Resigned: 31 March 2014
Appointed Date: 05 March 2014
43 years old
Director
HP DIRECTORS LIMITED
Resigned: 31 March 2014
Appointed Date: 05 March 2014

Persons With Significant Control

Bench Grade Brands Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCH GRADE BRANDS WHOLESALE LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Registration of charge 089246840001, created on 11 May 2016
28 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
31 Mar 2014
Termination of appointment of Daniel Danton as a director
31 Mar 2014
Termination of appointment of Hp Secretarial Services Limited as a secretary
31 Mar 2014
Appointment of Mr Ewen Gordon Campbell as a director
31 Mar 2014
Registered office address changed from 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom on 31 March 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BENCH GRADE BRANDS WHOLESALE LIMITED Charges

11 May 2016
Charge code 0892 4684 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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