BRANDVIK LIMITED
LEICESTER BIG BANANAS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9PU

Company number 03438113
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 21 SHAW LANE, MARKFIELD, LEICESTER, LEICESTERSHIRE, LE67 9PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Register inspection address has been changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG United Kingdom to 21 Shaw Lane Markfield LE67 9PU; Register(s) moved to registered office address 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU. The most likely internet sites of BRANDVIK LIMITED are www.brandvik.co.uk, and www.brandvik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Limited is a Private Limited Company. The company registration number is 03438113. Brandvik Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Brandvik Limited is 21 Shaw Lane Markfield Leicester Leicestershire Le67 9pu. . UPTON, Linda Kristin is a Secretary of the company. UPTON, Giles Kristian Leonard is a Director of the company. UPTON, James Morten Timothy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary UPTON, Alan James has been resigned. Secretary UPTON, Giles Kristian Leonard has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director UPTON, Richard Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UPTON, Linda Kristin
Appointed Date: 27 July 2016
Director
UPTON, Giles Kristian Leonard
Appointed Date: 01 October 1997
50 years old
Director
UPTON, James Morten Timothy
Appointed Date: 01 October 1997
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 23 September 1997
Secretary
UPTON, Alan James
Resigned: 27 July 2016
Appointed Date: 30 March 2000
Secretary
UPTON, Giles Kristian Leonard
Resigned: 30 March 2000
Appointed Date: 03 October 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 03 October 1997
Appointed Date: 23 September 1997
Director
UPTON, Richard Mark
Resigned: 01 August 2005
Appointed Date: 30 March 2000
62 years old

Persons With Significant Control

Mr James Morten Timothy Upton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDVIK LIMITED Events

25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Oct 2016
Register inspection address has been changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG United Kingdom to 21 Shaw Lane Markfield LE67 9PU
25 Oct 2016
Register(s) moved to registered office address 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU
31 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Secretary's details changed for Mrs Linda Kristin Upton on 27 July 2016
...
... and 69 more events
28 Oct 1997
Secretary resigned
28 Oct 1997
Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR
28 Oct 1997
New secretary appointed
28 Oct 1997
Director resigned
23 Sep 1997
Incorporation

BRANDVIK LIMITED Charges

11 April 2000
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
30 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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