BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED
POTTERS BAR BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04826959
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED are www.branasisafpersonaldevelopmentapproachtraining.co.uk, and www.branas-isaf-personal-development-approach-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Branas Isaf Personal Development Approach Training Limited is a Private Limited Company. The company registration number is 04826959. Branas Isaf Personal Development Approach Training Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Branas Isaf Personal Development Approach Training Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary CURD, Michael James has been resigned. Secretary DALTON, Fiona has been resigned. Secretary WOOD, Bethan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LAPHAM, Gregory George has been resigned. Director MURPHY, Claire Diana has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PUGH, David has been resigned. Director WOOD, Bethan has been resigned. Director WOOD, Gareth David Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 18 August 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Secretary
CURD, Michael James
Resigned: 31 May 2005
Appointed Date: 09 July 2003
Secretary
DALTON, Fiona
Resigned: 28 September 2006
Appointed Date: 31 May 2005
Secretary
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 18 August 2010
56 years old
Director
MURPHY, Claire Diana
Resigned: 18 August 2010
Appointed Date: 09 July 2003
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
PUGH, David
Resigned: 02 August 2011
Appointed Date: 18 August 2010
64 years old
Director
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
63 years old
Director
WOOD, Gareth David Keith
Resigned: 16 July 2009
Appointed Date: 01 August 2003
74 years old

Persons With Significant Control

Branas Isaf Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
11 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
...
... and 57 more events
27 Jul 2003
Accounting reference date shortened from 31/07/04 to 30/11/03
21 Jul 2003
Company name changed branas isaf (personal developmen t & approach) LIMITED\certificate issued on 21/07/03
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
09 Jul 2003
Incorporation

BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Charges

18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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