BRANDVITAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 02108727
Status Active
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,350 . The most likely internet sites of BRANDVITAL LIMITED are www.brandvital.co.uk, and www.brandvital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Brandvital Limited is a Private Limited Company. The company registration number is 02108727. Brandvital Limited has been working since 11 March 1987. The present status of the company is Active. The registered address of Brandvital Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. . MAYOR, Tracey is a Secretary of the company. MAYOR, Tracey is a Director of the company. MAYOR, Wayne is a Director of the company. Director MAYOR, Caroline Jean Elizabeth has been resigned. Director MAYOR, William has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MAYOR, Tracey
Director
MAYOR, Tracey

59 years old
Director
MAYOR, Wayne

60 years old

Resigned Directors

Director
MAYOR, Caroline Jean Elizabeth
Resigned: 01 May 2012
Appointed Date: 14 January 1997
79 years old
Director
MAYOR, William
Resigned: 01 May 2012
83 years old

Persons With Significant Control

Miss Tracey Mayor
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Mayor
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDVITAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,350
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,350
...
... and 87 more events
27 Apr 1987
Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
08 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Mar 1987
Certificate of Incorporation

BRANDVITAL LIMITED Charges

31 March 1999
Debenture
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at eastfield mill beechstreet blackburn lancashire t/n…
19 October 1987
Debenture
Delivered: 28 October 1989
Status: Satisfied on 29 April 1996
Persons entitled: Hyndburn Development Company Limited.
Description: Undertaking and all property and assets present and future…
17 July 1987
Fixed and floating charge
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating over undertaking and all property and…

Similar Companies

BRANDVIK LIMITED BRANDVILLE RESOURCES L.P. BRANDVOICE MARKETING GROUP LTD BRANDVOICE PARTNERSHIPS LTD BRANDVOICE PRODUCTIONS LTD BRANDVOICE SPONSORSHIP LTD BRANDWAG LIMITED