BRANDFROST LIMITED
EDGWARE

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Company number 03378057
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address CMEASY LIMITED, ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRANDFROST LIMITED are www.brandfrost.co.uk, and www.brandfrost.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and six months. Brandfrost Limited is a Private Limited Company. The company registration number is 03378057. Brandfrost Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Brandfrost Limited is Cmeasy Limited Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £489.32k. It is £21.69k against last year. And the total assets are £585.55k, which is £20.89k against last year. MURPHY, Michael John is a Secretary of the company. MURPHY, Margaret Christine is a Director of the company. Secretary MURPHY, Margaret Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


brandfrost Key Finiance

LIABILITIES £489.32k
+4%
CASH n/a
TOTAL ASSETS £585.55k
+3%
All Financial Figures

Current Directors

Secretary
MURPHY, Michael John
Appointed Date: 30 May 2001

Director
MURPHY, Margaret Christine
Appointed Date: 13 June 1997
73 years old

Resigned Directors

Secretary
MURPHY, Margaret Christine
Resigned: 30 May 2001
Appointed Date: 13 June 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 30 May 1997

Director
MURPHY, Michael John
Resigned: 07 January 2001
Appointed Date: 13 June 1997
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 1997
Appointed Date: 30 May 1997

BRANDFROST LIMITED Events

18 May 2017
Micro company accounts made up to 31 August 2016
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2

13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
25 Jun 1997
New director appointed
25 Jun 1997
New secretary appointed
25 Jun 1997
New director appointed
25 Jun 1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
30 May 1997
Incorporation

BRANDFROST LIMITED Charges

4 October 2012
Debenture deed
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2001
Mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 st johns hill battersea london t/no tgl…
28 August 1998
Mortgage deed
Delivered: 3 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old rectory school brettenham ipswich. Together with…