BRANDPHONE LIMITED
HORNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU18 1RP
Company number 03092238
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address UNIT 3 SIDINGS COURT, OLD BRIDGE ROAD, HORNSEA, EAST YORKSHIRE, HU18 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of BRANDPHONE LIMITED are www.brandphone.co.uk, and www.brandphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Driffield Rail Station is 12.7 miles; to Bempton Rail Station is 15.5 miles; to Barrow Haven Rail Station is 16.9 miles; to Barton-on-Humber Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandphone Limited is a Private Limited Company. The company registration number is 03092238. Brandphone Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Brandphone Limited is Unit 3 Sidings Court Old Bridge Road Hornsea East Yorkshire Hu18 1rp. The company`s financial liabilities are £8.45k. It is £-30.03k against last year. And the total assets are £39.25k, which is £21.08k against last year. PRESCOTT, Nicola is a Secretary of the company. PRESCOTT, Nicola is a Director of the company. PRESCOTT, Stephen Tom is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRESCOTT, Trevor David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brandphone Key Finiance

LIABILITIES £8.45k
-79%
CASH n/a
TOTAL ASSETS £39.25k
+116%
All Financial Figures

Current Directors

Secretary
PRESCOTT, Nicola
Appointed Date: 04 September 1995

Director
PRESCOTT, Nicola
Appointed Date: 04 September 1995
57 years old

Director
PRESCOTT, Stephen Tom
Appointed Date: 04 September 1995
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1995
Appointed Date: 17 August 1995

Director
PRESCOTT, Trevor David
Resigned: 31 December 2007
Appointed Date: 04 September 1995
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mrs Nicola Prescott
Notified on: 17 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDPHONE LIMITED Events

01 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 51 more events
28 Sep 1995
New director appointed
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1995
Incorporation

BRANDPHONE LIMITED Charges

16 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Georgina Prescott David John Prescott
Description: 142A newbegin hornsea east yorkshire HU18 1PB.
19 June 1997
Legal mortgage
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: David John Prescott and Georgina Prescott
Description: Property k/a flat 7 cliff court hornsea.
8 November 1996
Legal mortgage
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: David John Prescott and Georgina Prescott
Description: 30 newbegin hornsea,east yorkshire HU18 1AD.
8 November 1996
Legal mortgage
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: David John Prescott and Georgina Prescott
Description: 28 newbegin,hornsea,east yorkshire HU18 1AD.