BRANDINC LIMITED
LONDON BRAND INC LIMITED WORLD INDUSTRIES LTD

Hellopages » Greater London » Islington » EC1V 3QD

Company number 03406472
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 41 MITCHELL STREET, LONDON, EC1V 3QD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Adrian Ferrand on 22 July 2015. The most likely internet sites of BRANDINC LIMITED are www.brandinc.co.uk, and www.brandinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandinc Limited is a Private Limited Company. The company registration number is 03406472. Brandinc Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Brandinc Limited is 41 Mitchell Street London Ec1v 3qd. . TOMBS, Jacob is a Secretary of the company. FERRAND, Adrian is a Director of the company. OAKES, Daniel John is a Director of the company. Secretary ALANSON, Alexander has been resigned. Secretary OAKES, Louise has been resigned. Secretary PETERS, David has been resigned. Secretary PETERS, Matthew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PETERS, Matthew has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TOMBS, Jacob
Appointed Date: 25 April 2012
Director
FERRAND, Adrian
Appointed Date: 01 December 2010
57 years old
Director
OAKES, Daniel John
Appointed Date: 09 June 1998
54 years old

Resigned Directors

Secretary
ALANSON, Alexander
Resigned: 25 April 2012
Appointed Date: 01 February 2011
Secretary
OAKES, Louise
Resigned: 30 November 2009
Appointed Date: 11 July 2001
Secretary
PETERS, David
Resigned: 09 June 1998
Appointed Date: 21 July 1997
Secretary
PETERS, Matthew
Resigned: 11 July 2001
Appointed Date: 09 June 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
PETERS, Matthew
Resigned: 11 July 2001
Appointed Date: 21 July 1997
53 years old

Persons With Significant Control

Mr Daniel John Oakes
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Ferrand
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDINC LIMITED Events

30 Jul 2016
Confirmation statement made on 21 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Mar 2016
Director's details changed for Adrian Ferrand on 22 July 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
...
... and 60 more events
28 Sep 1998
Return made up to 21/07/98; full list of members
  • 363(288) ‐ Secretary resigned
12 Jun 1998
New secretary appointed
12 Jun 1998
New director appointed
12 Jun 1998
Secretary resigned
21 Jul 1997
Incorporation

BRANDINC LIMITED Charges

15 March 2011
All assets debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 20 April 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
All assets charge (mortgage debenture)
Delivered: 15 April 2003
Status: Satisfied on 2 March 2011
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Fixed and floating charge
Delivered: 12 April 2003
Status: Satisfied on 2 March 2011
Persons entitled: Bibby Factors Bristol Limited
Description: Fixed charge any present or future debt (purchased or…

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