BRANDENBURG (UK) LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UT

Company number 03604238
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 29 NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Registration of charge 036042380004, created on 16 May 2016. The most likely internet sites of BRANDENBURG (UK) LIMITED are www.brandenburguk.co.uk, and www.brandenburg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Brandenburg Uk Limited is a Private Limited Company. The company registration number is 03604238. Brandenburg Uk Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Brandenburg Uk Limited is 29 Navigation Drive Hurst Business Park Brierley Hill West Midlands Dy5 1ut. . BROOKS, Tracy Elizabeth is a Director of the company. KAYE, Mathew Varghese is a Director of the company. Secretary BURROWS, John Allen has been resigned. Secretary GEOGHEGAN, Nicholas Martin Gunther has been resigned. Secretary GREEN, Richard Jon has been resigned. Secretary UNDERWOOD, Steven Graham has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BURROWS, John Allen has been resigned. Director GEOGHEGAN, Nicholas Martin Gunther has been resigned. Director PAYNE, Barrie has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director SHAPLAND, Paul has been resigned. Director TURNER, Clive Arnold has been resigned. Director UNDERWOOD, Steven Graham has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BROOKS, Tracy Elizabeth
Appointed Date: 11 March 2010
58 years old
Director
KAYE, Mathew Varghese
Appointed Date: 28 May 1999
71 years old

Resigned Directors

Secretary
BURROWS, John Allen
Resigned: 04 November 2009
Appointed Date: 01 October 2006
Secretary
GEOGHEGAN, Nicholas Martin Gunther
Resigned: 26 July 2004
Appointed Date: 01 March 2003
Secretary
GREEN, Richard Jon
Resigned: 01 October 2006
Appointed Date: 26 July 2004
Secretary
UNDERWOOD, Steven Graham
Resigned: 01 March 2003
Appointed Date: 28 July 1998
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 July 1998
Appointed Date: 27 July 1998
Director
BURROWS, John Allen
Resigned: 04 November 2009
Appointed Date: 28 May 1999
78 years old
Director
GEOGHEGAN, Nicholas Martin Gunther
Resigned: 26 July 2004
Appointed Date: 01 March 2003
76 years old
Director
PAYNE, Barrie
Resigned: 17 March 2009
Appointed Date: 16 May 2008
88 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 July 1998
Appointed Date: 27 July 1998
Director
SHAPLAND, Paul
Resigned: 01 February 2007
Appointed Date: 01 September 1999
71 years old
Director
TURNER, Clive Arnold
Resigned: 31 August 2004
Appointed Date: 27 July 1998
82 years old
Director
UNDERWOOD, Steven Graham
Resigned: 01 March 2003
Appointed Date: 28 July 1998
78 years old

Persons With Significant Control

Mr Mathew Varghese Kaye
Notified on: 28 July 2016
71 years old
Nature of control: Has significant influence or control

BRANDENBURG (UK) LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 May 2016
Registration of charge 036042380004, created on 16 May 2016
16 May 2016
Registration of charge 036042380003, created on 16 May 2016
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 79 more events
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
New director appointed
27 Jul 1998
Incorporation

BRANDENBURG (UK) LIMITED Charges

16 May 2016
Charge code 0360 4238 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 May 2016
Charge code 0360 4238 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 May 1999
Fixed and floating charge
Delivered: 2 June 1999
Status: Satisfied on 19 March 2010
Persons entitled: The Midlands Enterprise Fund
Description: .. fixed and floating charges over the undertaking and all…
19 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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