ACTIVE BRANDING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 05780844
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mr Matthew Thomas Granville Button on 5 April 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of ACTIVE BRANDING LIMITED are www.activebranding.co.uk, and www.active-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Active Branding Limited is a Private Limited Company. The company registration number is 05780844. Active Branding Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Active Branding Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. The company`s financial liabilities are £171.29k. It is £7.21k against last year. . ARMITAGE, Angus Charles is a Secretary of the company. ARMITAGE, Angus Charles is a Director of the company. BUTTON, Matthew Thomas Granville is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


active branding Key Finiance

LIABILITIES £171.29k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARMITAGE, Angus Charles
Appointed Date: 01 June 2006
Director
ARMITAGE, Angus Charles
Appointed Date: 01 June 2006
54 years old
Director
BUTTON, Matthew Thomas Granville
Appointed Date: 01 June 2006
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Mr Angus Charles Armitage
Notified on: 14 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Granville Button
Notified on: 14 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE BRANDING LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Apr 2017
Director's details changed for Mr Matthew Thomas Granville Button on 5 April 2017
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
15 Jun 2006
New director appointed
15 Jun 2006
New secretary appointed;new director appointed
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
13 Apr 2006
Incorporation

ACTIVE BRANDING LIMITED Charges

5 December 2008
Deed of legal mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a unit 4 one brewery wharf, bowman lane…
5 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as unit 4 brewery wharf bowman…

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