BRANDON GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0EL
Company number 00818126
Status Active
Incorporation Date 2 September 1964
Company Type Private Limited Company
Address BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 120 . The most likely internet sites of BRANDON GROUP LIMITED are www.brandongroup.co.uk, and www.brandon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Westgate Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Group Limited is a Private Limited Company. The company registration number is 00818126. Brandon Group Limited has been working since 02 September 1964. The present status of the company is Active. The registered address of Brandon Group Limited is Brandon Medical Company Ltd Elmfield Road Morley Leeds Ls27 0el. . HALL, Mary is a Secretary of the company. HALL, Adrian Alexander is a Director of the company. HALL, Eric is a Director of the company. HALL, Graeme Andrew is a Director of the company. HALL, Mary is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Mary
Director
HALL, Adrian Alexander
Appointed Date: 01 December 1995
56 years old
Director
HALL, Eric

93 years old
Director
HALL, Graeme Andrew
Appointed Date: 13 October 1993
63 years old
Director
HALL, Mary

88 years old

Persons With Significant Control

Mr Graeme Andrew Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Alexander Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDON GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 120
29 Jul 2015
Group of companies' accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 120
...
... and 89 more events
23 Aug 1987
Accounts for a small company made up to 31 December 1986
23 Aug 1987
Return made up to 20/07/87; no change of members
29 Sep 1986
Accounts for a small company made up to 31 December 1985
29 Sep 1986
Annual return made up to 30/08/86
02 Sep 1964
Certificate of incorporation

BRANDON GROUP LIMITED Charges

4 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at elmfield road morley t/no WYK617795…
20 June 1994
Debenture
Delivered: 22 June 1994
Status: Satisfied on 18 December 1999
Persons entitled: Brandon Medical Company Limited
Description: Bank balances and book debts present and future deu or…
4 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: The gallery, high street, boston spa. Title no. Wyx 145147.

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