CHOICE BRANDS (UK) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05961032
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 70,100 . The most likely internet sites of CHOICE BRANDS (UK) LIMITED are www.choicebrandsuk.co.uk, and www.choice-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Brands Uk Limited is a Private Limited Company. The company registration number is 05961032. Choice Brands Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Choice Brands Uk Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . FLETCHER, Andrew Harry is a Secretary of the company. TOFFEL, Daniel Leslie is a Director of the company. Director BEECHAM, John William has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
FLETCHER, Andrew Harry
Appointed Date: 09 October 2006

Director
TOFFEL, Daniel Leslie
Appointed Date: 31 October 2006
55 years old

Resigned Directors

Director
BEECHAM, John William
Resigned: 29 August 2014
Appointed Date: 09 October 2006
58 years old

Persons With Significant Control

Toff Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICE BRANDS (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 70,100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 23 more events
05 Sep 2007
Registered office changed on 05/09/07 from: 9 poppy way west bay dorset DT6 4SP
05 Jun 2007
Particulars of mortgage/charge
10 May 2007
Accounting reference date shortened from 31/10/07 to 31/08/07
13 Nov 2006
New director appointed
09 Oct 2006
Incorporation

CHOICE BRANDS (UK) LIMITED Charges

1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…