Company number 05794263
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 7 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 90
; Registration of charge 057942630003, created on 18 November 2015. The most likely internet sites of GENESIS BRANDS LIMITED are www.genesisbrands.co.uk, and www.genesis-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Genesis Brands Limited is a Private Limited Company.
The company registration number is 05794263. Genesis Brands Limited has been working since 25 April 2006.
The present status of the company is Active. The registered address of Genesis Brands Limited is 7 Ellerbeck Way Stokesley Business Park Stokesley North Yorkshire Ts9 5jz. . PRITCHARD, Adam Edward is a Secretary of the company. BRUCE, Aidan Simon is a Director of the company. GADNEY, Paul Leonard is a Director of the company. PRITCHARD, Adam Edward is a Director of the company. Secretary CHRISTON, Ashley Mark Troy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006
GENESIS BRANDS LIMITED Events
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
18 Nov 2015
Registration of charge 057942630003, created on 18 November 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 35 more events
21 Jun 2006
Particulars of mortgage/charge
01 Jun 2006
New director appointed
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed
25 Apr 2006
Incorporation
18 November 2015
Charge code 0579 4263 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 7 ellerbeck way, stokesley industrial park, stokesley TS9…
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining ellerbeck way stokesley industrial park…
12 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…