BRAND MASTERS (UK) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1HB

Company number 09180555
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address SOUTHFIELD, STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Oliver Lee Stone as a director on 9 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BRAND MASTERS (UK) LIMITED are www.brandmastersuk.co.uk, and www.brand-masters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brand Masters Uk Limited is a Private Limited Company. The company registration number is 09180555. Brand Masters Uk Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Brand Masters Uk Limited is Southfield Station Parade Harrogate North Yorkshire Hg1 1hb. . VAN POPPEL, Henricus Theodorus Maria is a Director of the company. VREUGDENHIL, Adrianus Peiter is a Director of the company. Director STONE, Oliver Lee has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
VAN POPPEL, Henricus Theodorus Maria
Appointed Date: 18 August 2014
52 years old
Director
VREUGDENHIL, Adrianus Peiter
Appointed Date: 18 August 2014
46 years old

Resigned Directors

Director
STONE, Oliver Lee
Resigned: 09 January 2017
Appointed Date: 10 October 2014
50 years old

Persons With Significant Control

Mr Adrianus Pieter Vreugdenhil
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Henricus Theodorus Maria Van Poppel
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BRAND MASTERS (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 18 August 2016 with updates
19 Jan 2017
Termination of appointment of Oliver Lee Stone as a director on 9 January 2017
23 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Registration of charge 091805550001, created on 2 March 2016
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 120
...
... and 2 more events
22 Oct 2014
Change of share class name or designation
22 Oct 2014
Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to Southfield Station Parade Harrogate North Yorkshire HG1 1HB on 22 October 2014
22 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 120.00
22 Oct 2014
Resolutions
  • RES13 ‐ Other company business 10/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 100

BRAND MASTERS (UK) LIMITED Charges

2 March 2016
Charge code 0918 0555 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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