BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 03744583
Status Active
Incorporation Date 31 March 1999
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 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/09/15; Audit exemption subsidiary accounts made up to 30 September 2015. The most likely internet sites of BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED are www.branasisafpersonaldevelopmentcentre.co.uk, and www.branas-isaf-personal-development-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Branas Isaf Personal Development Centre Limited is a Private Limited Company. The company registration number is 03744583. Branas Isaf Personal Development Centre Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Branas Isaf Personal Development Centre 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WOOD, Bethan has been resigned. Director DALTON, Fiona Catherine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAPHAM, Gregory George has been resigned. Director MURPHY, Claire Diana has been resigned. Director PUGH, David has been resigned. Director WOOD, Bethan has been resigned. The company operates in "Other residential care activities n.e.c.".


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: 31 March 1999
Secretary
DALTON, Fiona
Resigned: 28 September 2006
Appointed Date: 31 May 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Secretary
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
Director
DALTON, Fiona Catherine
Resigned: 18 August 2010
Appointed Date: 29 March 2006
68 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 31 March 1999
Appointed Date: 31 March 1999
71 years old
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: 31 March 1999
68 years old
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

Persons With Significant Control

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

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
13 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 83 more events
12 Apr 1999
Director resigned
12 Apr 1999
New secretary appointed
12 Apr 1999
New director appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 61 fairview avenue gillingham kent ME8 0QP
31 Mar 1999
Incorporation

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE 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…

Similar Companies

BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED BRANATH FINANCIAL LIMITED BRANATIFF LIMITED BRANAVICH INVESTMENTS LTD BRANBARCH LIMITED BRANBEE LIMITED