Company number 05876666
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAND CHOICE HOLDINGS LIMITED are www.brandchoiceholdings.co.uk, and www.brand-choice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Choice Holdings Limited is a Private Limited Company.
The company registration number is 05876666. Brand Choice Holdings Limited has been working since 14 July 2006.
The present status of the company is Active. The registered address of Brand Choice Holdings Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . CAPLAN, Geraldine Preston is a Secretary of the company. CAPLAN, Maurice Frank Robert is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Secretary ROBINSON, Christopher Bruce has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
BRAND CHOICE HOLDINGS LIMITED Events
23 Aug 2016
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Registration of charge 058766660004, created on 15 May 2016
16 Apr 2016
Registration of charge 058766660003, created on 15 April 2016
...
... and 29 more events
10 Aug 2007
Director resigned
06 Aug 2007
New secretary appointed
03 Aug 2007
Return made up to 14/07/07; full list of members
03 Aug 2007
Secretary resigned
14 Jul 2006
Incorporation
15 May 2016
Charge code 0587 6666 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Hale J. Limited
Description: L/H property at unit 6, block d, merseypride enterprise…
15 April 2016
Charge code 0587 6666 0003
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 6 blcok d merseyside enterprise…
7 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied
on 27 September 2012
Persons entitled: David Ashcroft and Derek Howard
Description: Fixed and floating charges over the undertaking and all…
30 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…