BRANDVIK KINTON LIMITED
LEICESTER BRANDVIK STEEL TRADING LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9PU
Company number 02968640
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 21 SHAW LANE, MARKFIELD, LEICESTER, LEICESTERSHIRE, LE67 9PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Alan James Upton as a director on 20 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRANDVIK KINTON LIMITED are www.brandvikkinton.co.uk, and www.brandvik-kinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Narborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandvik Kinton Limited is a Private Limited Company. The company registration number is 02968640. Brandvik Kinton Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Brandvik Kinton Limited is 21 Shaw Lane Markfield Leicester Leicestershire Le67 9pu. . UPTON, Linda Kristin is a Secretary of the company. MAKIN, Nicholas Alan is a Director of the company. UPTON, Linda Kristin is a Director of the company. Secretary UPTON, Alan James has been resigned. Secretary UPTON, Linda Kristin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UPTON, Alan James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
UPTON, Linda Kristin
Appointed Date: 27 July 2016
Director
MAKIN, Nicholas Alan
Appointed Date: 15 December 1997
77 years old
Director
UPTON, Linda Kristin
Appointed Date: 27 July 2016
71 years old

Resigned Directors

Secretary
UPTON, Alan James
Resigned: 27 July 2016
Appointed Date: 10 September 1998
Secretary
UPTON, Linda Kristin
Resigned: 15 December 1997
Appointed Date: 16 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994
Director
UPTON, Alan James
Resigned: 20 August 2016
Appointed Date: 16 September 1994
79 years old

Persons With Significant Control

Mr Nicholas Alan Makin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Kristin Upton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDVIK KINTON LIMITED Events

19 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Oct 2016
Termination of appointment of Alan James Upton as a director on 20 August 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Appointment of Mrs Linda Kristin Upton as a secretary on 27 July 2016
01 Aug 2016
Termination of appointment of Alan James Upton as a secretary on 27 July 2016
...
... and 53 more events
28 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1995
Return made up to 16/09/95; full list of members
15 Feb 1995
Accounting reference date notified as 31/12
21 Sep 1994
Secretary resigned
16 Sep 1994
Incorporation

BRANDVIK KINTON LIMITED Charges

26 January 1998
Debenture
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Nick Makin C J Upton Holdings Limited
Description: Fixed and floating charge over all the undertaking and all…

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