BRAND STABLE DISTRIBUTION LIMITED
EXETER ICON AUSTRALIA 1977 LTD

Hellopages » Devon » Exeter » EX1 3QS

Company number 06506473
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BRAND STABLE DISTRIBUTION LIMITED are www.brandstabledistribution.co.uk, and www.brand-stable-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. Brand Stable Distribution Limited is a Private Limited Company. The company registration number is 06506473. Brand Stable Distribution Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Brand Stable Distribution Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £109.76k. It is £-123.42k against last year. The cash in hand is £98.41k. It is £3.89k against last year. And the total assets are £372.4k, which is £-99.91k against last year. BYFIELD, Benjamin Ross is a Secretary of the company. BAINBRIDGE, Geoffrey Leonard is a Director of the company. BYFIELD, Benjamin Ross is a Director of the company. Secretary CASEY, Justin Leslie has been resigned. Secretary GOLDBERG, Gary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASEY, Justin Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


brand stable distribution Key Finiance

LIABILITIES £109.76k
-53%
CASH £98.41k
+4%
TOTAL ASSETS £372.4k
-22%
All Financial Figures

Current Directors

Secretary
BYFIELD, Benjamin Ross
Appointed Date: 20 November 2009
Director
BAINBRIDGE, Geoffrey Leonard
Appointed Date: 18 February 2008
54 years old
Director
BYFIELD, Benjamin Ross
Appointed Date: 15 December 2011
46 years old

Resigned Directors

Secretary
CASEY, Justin Leslie
Resigned: 09 February 2009
Appointed Date: 18 February 2008
Secretary
GOLDBERG, Gary
Resigned: 20 November 2009
Appointed Date: 09 February 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
CASEY, Justin Leslie
Resigned: 09 February 2009
Appointed Date: 18 February 2008
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Icon Australia 1977 Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND STABLE DISTRIBUTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Satisfaction of charge 1 in full
30 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Register(s) moved to registered inspection location Unit 4a Goonhavern Trade Park Goonhavern Truro Cornwall TR4 9QL
...
... and 35 more events
04 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008
Appointment terminated director company directors LIMITED
04 Apr 2008
Director and secretary appointed justin leslie casey
04 Apr 2008
Director appointed geoffrey leonard bainbridge
18 Feb 2008
Incorporation

BRAND STABLE DISTRIBUTION LIMITED Charges

28 October 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 October 2008
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge all debts purchased or purported to…
28 October 2008
Floating charge (all assets)
Delivered: 30 October 2008
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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