BRAND PARTNERSHIP GROUP LIMITED
LEEDS PIMCO 2475 LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5JL
Company number 05796998
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address UNIT 8 SOUTH FORK INDUSTRIAL, ESTATE DARTMOUTH WAY, LEEDS, WEST YORKSHIRE, LS11 5JL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of John Edward Kitson as a director on 24 February 2017; Termination of appointment of John Edward Kitson as a secretary on 24 February 2017. The most likely internet sites of BRAND PARTNERSHIP GROUP LIMITED are www.brandpartnershipgroup.co.uk, and www.brand-partnership-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Partnership Group Limited is a Private Limited Company. The company registration number is 05796998. Brand Partnership Group Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Brand Partnership Group Limited is Unit 8 South Fork Industrial Estate Dartmouth Way Leeds West Yorkshire Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. Secretary KITSON, John Edward has been resigned. Secretary SALKELD, David John has been resigned. Secretary SIDDALL, Philip Graham has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director KITSON, John Edward has been resigned. Director MICKLETHWAITE, Andrew has been resigned. Director PADE, Henrik Nygaard has been resigned. Director ROBERTSHAW, Tim has been resigned. Director SALKELD, David John has been resigned. Director SIDDALL, Philip Graham has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 December 2009
Director
LEE, Matthew
Appointed Date: 13 February 2017
50 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 17 October 2016
Secretary
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
Secretary
SIDDALL, Philip Graham
Resigned: 14 September 2007
Appointed Date: 20 July 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 July 2006
Appointed Date: 26 April 2006
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 March 2008
70 years old
Director
MICKLETHWAITE, Andrew
Resigned: 14 September 2007
Appointed Date: 20 July 2006
67 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 14 September 2007
63 years old
Director
ROBERTSHAW, Tim
Resigned: 14 September 2007
Appointed Date: 20 July 2006
71 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 14 September 2007
70 years old
Director
SIDDALL, Philip Graham
Resigned: 14 September 2007
Appointed Date: 20 July 2006
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 20 July 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Bpg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Speedboat Holdco Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BRAND PARTNERSHIP GROUP LIMITED Events

28 Apr 2017
Confirmation statement made on 26 April 2017 with updates
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
02 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
...
... and 71 more events
18 Aug 2006
New director appointed
25 Jul 2006
Particulars of mortgage/charge
25 Jul 2006
Particulars of mortgage/charge
13 Jul 2006
Company name changed pimco 2475 LIMITED\certificate issued on 13/07/06
26 Apr 2006
Incorporation

BRAND PARTNERSHIP GROUP LIMITED Charges

27 July 2016
Charge code 0579 6998 0006
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed charge over all the assets and undertaking of the…
31 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 9 June 2012
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Mortgage of policy by policy holder to secure customer's account
Delivered: 6 February 2007
Status: Satisfied on 9 June 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The company has assigned the policy being the policy or…
20 July 2006
Mortgage over present and future stocks, shares and collective investment schemes
Delivered: 25 July 2006
Status: Satisfied on 9 June 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The securities being all stocks and shares. See the…
20 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 9 June 2012
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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