SMARTBRANDS INTERNATIONAL LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 1JA

Company number 06930612
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 8 LAIDLAW GARDENS, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 1JA
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 thirty-four events have happened. The last three records are Termination of appointment of Keith Maurice Johnson as a secretary on 27 May 2017; Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 8 Laidlaw Gardens Chandler's Ford Eastleigh Hampshire SO53 1JA on 20 April 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of SMARTBRANDS INTERNATIONAL LTD are www.smartbrandsinternational.co.uk, and www.smartbrands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Romsey Rail Station is 4.5 miles; to St Denys Rail Station is 5.1 miles; to Redbridge Rail Station is 6.4 miles; to Swanwick Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartbrands International Ltd is a Private Limited Company. The company registration number is 06930612. Smartbrands International Ltd has been working since 11 June 2009. The present status of the company is Active. The registered address of Smartbrands International Ltd is 8 Laidlaw Gardens Chandler S Ford Eastleigh Hampshire England So53 1ja. . TARLING, Simon James is a Director of the company. Secretary JOHNSON, Keith Maurice has been resigned. Director HARTIN, Mark Ian has been resigned. Director HARTIN, Mark Ian has been resigned. Director HUNTER, Paul Gary has been resigned. Director JOHNSON, Keith Maurice has been resigned. Director SCHOFIELD, Gary has been resigned. Director TARLING, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TARLING, Simon James
Appointed Date: 01 August 2011
58 years old

Resigned Directors

Secretary
JOHNSON, Keith Maurice
Resigned: 27 May 2017
Appointed Date: 11 June 2009
Director
HARTIN, Mark Ian
Resigned: 27 May 2014
Appointed Date: 01 August 2011
58 years old
Director
HARTIN, Mark Ian
Resigned: 09 July 2010
Appointed Date: 11 June 2009
58 years old
Director
HUNTER, Paul Gary
Resigned: 18 April 2016
Appointed Date: 01 August 2011
69 years old
Director
JOHNSON, Keith Maurice
Resigned: 01 August 2011
Appointed Date: 11 June 2009
74 years old
Director
SCHOFIELD, Gary
Resigned: 09 June 2010
Appointed Date: 11 June 2009
63 years old
Director
TARLING, Simon James
Resigned: 09 July 2010
Appointed Date: 11 June 2009
58 years old

Persons With Significant Control

Mr Simon James Tarling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMARTBRANDS INTERNATIONAL LTD Events

27 May 2017
Termination of appointment of Keith Maurice Johnson as a secretary on 27 May 2017
20 Apr 2017
Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 8 Laidlaw Gardens Chandler's Ford Eastleigh Hampshire SO53 1JA on 20 April 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Paul Gary Hunter as a director on 18 April 2016
...
... and 24 more events
20 Jul 2010
Termination of appointment of Mark Hartin as a director
20 Jul 2010
Secretary's details changed for Mr Keith Maurice Johnson on 9 June 2010
20 Jul 2010
Registered office address changed from Mark Hartin 69 Fennel Close Chineham Basingstoke Hampshire RG24 8XF on 20 July 2010
06 Feb 2010
Particulars of a mortgage or charge / charge no: 1
11 Jun 2009
Incorporation

SMARTBRANDS INTERNATIONAL LTD Charges

25 January 2010
Rent deposit deed
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Brixton Nominee Kingsland, Basingstoke 1 Limited and Brixton Nominee Kingsland, Basingstoke 2 Limited
Description: The amount from time to time held in the deposit account.

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