BRANCH COMMUNICATIONS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 04966338
Status Liquidation
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BRANCH COMMUNICATIONS LIMITED are www.branchcommunications.co.uk, and www.branch-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branch Communications Limited is a Private Limited Company. The company registration number is 04966338. Branch Communications Limited has been working since 17 November 2003. The present status of the company is Liquidation. The registered address of Branch Communications Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . CHANDLER, Rosalind Ellen is a Secretary of the company. CHANDLER, Rosalind Ellen is a Director of the company. Secretary CHANDLER, Andrew has been resigned. Secretary HAWKINS, Ellen Bowden has been resigned. Director CHANDLER, Andrew has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CHANDLER, Rosalind Ellen
Appointed Date: 20 November 2003
Director
CHANDLER, Rosalind Ellen
Appointed Date: 20 November 2003
62 years old

Resigned Directors

Secretary
CHANDLER, Andrew
Resigned: 01 January 2005
Appointed Date: 10 December 2003
Secretary
HAWKINS, Ellen Bowden
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Director
CHANDLER, Andrew
Resigned: 30 November 2016
Appointed Date: 17 November 2003
68 years old

Persons With Significant Control

Mrs Rosalind Ellen Chandler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Chandler
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

BRANCH COMMUNICATIONS LIMITED Events

17 Mar 2017
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
18 Jan 2017
Termination of appointment of Andrew Chandler as a director on 30 November 2016
...
... and 39 more events
30 Dec 2003
New secretary appointed
22 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation

BRANCH COMMUNICATIONS LIMITED Charges

15 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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