BETTER BRAND LIMITED
MIDDLESEX RICH & FAMOUS LTD

Hellopages » Greater London » Harrow » HA1 2SZ

Company number 03866262
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE PAVILION 56 ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BETTER BRAND LIMITED are www.betterbrand.co.uk, and www.better-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Better Brand Limited is a Private Limited Company. The company registration number is 03866262. Better Brand Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Better Brand Limited is The Pavilion 56 Rosslyn Crescent Harrow Middlesex Ha1 2sz. . ALI, Hamid is a Director of the company. Secretary ALI, Nazneen has been resigned. Secretary BOUSSADA, Mohammed has been resigned. Secretary BOWEN BUDGE, Robert John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
ALI, Hamid
Appointed Date: 03 November 1999
68 years old

Resigned Directors

Secretary
ALI, Nazneen
Resigned: 28 November 2002
Appointed Date: 09 November 1999
Secretary
BOUSSADA, Mohammed
Resigned: 14 March 2014
Appointed Date: 05 January 2009
Secretary
BOWEN BUDGE, Robert John
Resigned: 05 January 2009
Appointed Date: 28 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 1999
Appointed Date: 27 October 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Hamid Ali
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BETTER BRAND LIMITED Events

22 Dec 2016
Confirmation statement made on 27 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
10 Feb 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
26 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
10 Nov 1999
Registered office changed on 10/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999
Incorporation

BETTER BRAND LIMITED Charges

21 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 19 May 2007
Persons entitled: Nazneen Ali
Description: All goodwill and uncalled capital, any stocks shares…

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