PROPELLER BRANDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 04371975
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address UNIT L, BUILDING 9 SWANWICK SHORE, SWANWICK, SOUTHAMPTON, ENGLAND, SO31 1ZL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of PROPELLER BRANDS LIMITED are www.propellerbrands.co.uk, and www.propeller-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propeller Brands Limited is a Private Limited Company. The company registration number is 04371975. Propeller Brands Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Propeller Brands Limited is Unit L Building 9 Swanwick Shore Swanwick Southampton England So31 1zl. . WEEKS, Oliver Robert is a Secretary of the company. BOYLE, Matthew James is a Director of the company. Secretary DODD, Mark Jason has been resigned. Secretary LIGHT, Karen Marie has been resigned. Secretary WILES, Stephen Kenneth has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director DODD, Mark Jason has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WEEKS, Oliver Robert
Appointed Date: 20 June 2016
Director
BOYLE, Matthew James
Appointed Date: 11 February 2002
55 years old

Resigned Directors

Secretary
DODD, Mark Jason
Resigned: 04 April 2008
Appointed Date: 01 September 2003
Secretary
LIGHT, Karen Marie
Resigned: 20 June 2016
Appointed Date: 04 April 2008
Secretary
WILES, Stephen Kenneth
Resigned: 01 September 2003
Appointed Date: 11 February 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
DODD, Mark Jason
Resigned: 04 April 2008
Appointed Date: 11 February 2002
56 years old

Persons With Significant Control

Mr Matthew James Boyle
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PROPELLER BRANDS LIMITED Events

21 Mar 2017
Satisfaction of charge 5 in full
21 Mar 2017
Satisfaction of charge 3 in full
21 Mar 2017
Satisfaction of charge 6 in full
21 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Registration of charge 043719750007, created on 21 February 2017
...
... and 56 more events
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
11 Mar 2002
New director appointed
11 Mar 2002
New director appointed
11 Feb 2002
Incorporation

PROPELLER BRANDS LIMITED Charges

21 February 2017
Charge code 0437 1975 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 October 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 22 february 2007 and
Delivered: 18 October 2011
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 February 2007
An omnibus guarantee and set-off agreement
Delivered: 27 February 2007
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Mortgage
Delivered: 24 February 2007
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H white star tavern, 28 oxford street, southampton, t/no…
22 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: White star tavern 28 oxford street southampton t/no…
20 March 2002
Debenture creating fixed and floating charges
Delivered: 9 April 2002
Status: Satisfied on 3 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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