BRAND FOUR LTD
LINCOLN JAMSTA LTD

Hellopages » Lincolnshire » Lincoln » LN2 4US

Company number 06023725
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address LIME KILN WAY, LINCOLN, LINCOLNSHIRE, ENGLAND, LN2 4US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Tanya Louise Talkes on 11 July 2016. The most likely internet sites of BRAND FOUR LTD are www.brandfour.co.uk, and www.brand-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brand Four Ltd is a Private Limited Company. The company registration number is 06023725. Brand Four Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Brand Four Ltd is Lime Kiln Way Lincoln Lincolnshire England Ln2 4us. . TALKES, Andrew is a Director of the company. TALKES, Tanya Louise is a Director of the company. Secretary BELLANDINI, Simone Massimo Giorgio has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BELLANDINI, Simone Massimo Giorgio has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TALKES, Andrew
Appointed Date: 28 December 2006
52 years old
Director
TALKES, Tanya Louise
Appointed Date: 01 June 2011
42 years old

Resigned Directors

Secretary
BELLANDINI, Simone Massimo Giorgio
Resigned: 12 May 2011
Appointed Date: 08 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
BELLANDINI, Simone Massimo Giorgio
Resigned: 12 May 2011
Appointed Date: 08 December 2006
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Andrew Talkes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Louise Talkes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND FOUR LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Mrs Tanya Louise Talkes on 11 July 2016
25 Jul 2016
Director's details changed for Mr Andrew Talkes on 11 July 2016
19 Jul 2016
Registered office address changed from Sparkhouse Studios Rope Walk Lincoln LN6 7DQ to Lime Kiln Way Lincoln Lincolnshire LN2 4US on 19 July 2016
...
... and 39 more events
11 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
08 Dec 2006
Incorporation

BRAND FOUR LTD Charges

15 April 2016
Charge code 0602 3725 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kamara photographic studio lime kiln way lincoln t/no…
14 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BRAND FORTE LIMITED BRAND FOUNDRY DESIGN CONSULTANTS LIMITED BRAND FREE LIMITED BRAND FRESH DIGITAL LTD BRAND FRONTIER GROUP LIMITED BRAND FRUITION LIMITED BRAND FUEL LIMITED