AUTHENTIC BRANDS LIMITED
OLD HARLOW DENBY GRANGE LIMITED

Hellopages » Essex » Harlow » CM17 0ET

Company number 03032313
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of AUTHENTIC BRANDS LIMITED are www.authenticbrands.co.uk, and www.authentic-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Brands Limited is a Private Limited Company. The company registration number is 03032313. Authentic Brands Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Authentic Brands Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BATALLER, Jane Margaret is a Secretary of the company. BATALLER, David Jose is a Director of the company. BATALLER, Jane Margaret is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BATALLER, Jane Margaret
Appointed Date: 13 March 1995
Director
BATALLER, David Jose
Appointed Date: 13 March 1995
69 years old
Director
BATALLER, Jane Margaret
Appointed Date: 13 March 1995
66 years old

Persons With Significant Control

Mr David Jose Bataller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Bataller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTHENTIC BRANDS LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 40 more events
21 May 1997
Return made up to 13/03/97; full list of members
16 Apr 1996
Return made up to 13/03/96; full list of members
27 Mar 1996
Accounts for a small company made up to 31 December 1995
11 Apr 1995
Accounting reference date notified as 31/12
13 Mar 1995
Incorporation

AUTHENTIC BRANDS LIMITED Charges

30 July 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ware Town Council
Description: Its interest in the deposit account in which the initial…

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