ORIGIN BRAND CONSULTANTS LIMITED
SURREY ADDISON WHITNEY WORLDWIDE LIMITED

Hellopages » Surrey » Elmbridge » KT8 9HF

Company number 01612757
Status Active
Incorporation Date 10 February 1982
Company Type Private Limited Company
Address BRIDGE HOUSE, 72 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ORIGIN BRAND CONSULTANTS LIMITED are www.originbrandconsultants.co.uk, and www.origin-brand-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Origin Brand Consultants Limited is a Private Limited Company. The company registration number is 01612757. Origin Brand Consultants Limited has been working since 10 February 1982. The present status of the company is Active. The registered address of Origin Brand Consultants Limited is Bridge House 72 Bridge Road East Molesey Surrey Kt8 9hf. . COOK, Elizabeth Harvey is a Secretary of the company. SPEER JR, Richard Allan is a Director of the company. Secretary ELLIS, Linda Eileen has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director ELLIS, Linda Eileen has been resigned. Director HOLLIER, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOK, Elizabeth Harvey
Appointed Date: 01 October 2003
Director
SPEER JR, Richard Allan
Appointed Date: 01 July 1996
67 years old

Resigned Directors

Secretary
ELLIS, Linda Eileen
Resigned: 06 October 1998
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 06 October 1998
Director
ELLIS, Linda Eileen
Resigned: 06 October 1998
77 years old
Director
HOLLIER, John
Resigned: 06 October 1998
96 years old

Persons With Significant Control

Mr. Richard Allan Speer Jr.
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ORIGIN BRAND CONSULTANTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Director's details changed for Mr. Richard Allan Speer Jr on 10 August 2015
...
... and 75 more events
27 Apr 1988
Return made up to 13/04/88; full list of members
17 Jul 1987
Accounts made up to 31 December 1986
17 Jul 1987
Return made up to 05/06/87; full list of members
05 Jul 1986
Accounts for a dormant company made up to 31 December 1985
05 Jul 1986
Return made up to 30/06/86; full list of members

ORIGIN BRAND CONSULTANTS LIMITED Charges

19 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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