BRAND CHOICE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 05292460
Status Active
Incorporation Date 22 November 2004
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 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAND CHOICE LIMITED are www.brandchoice.co.uk, and www.brand-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Limited is a Private Limited Company. The company registration number is 05292460. Brand Choice Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Brand Choice 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, Geraldine Preston is a Director of the company. CAPLAN, Maurice Frank Robert is a Director of the company. Secretary HOWARD MCIM, Derek Arthur has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ASHCROFT, David has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HOWARD MCIM, Derek Arthur has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
CAPLAN, Geraldine Preston
Appointed Date: 07 September 2007

Director
CAPLAN, Geraldine Preston
Appointed Date: 18 April 2013
66 years old

Director
CAPLAN, Maurice Frank Robert
Appointed Date: 07 September 2007
68 years old

Resigned Directors

Secretary
HOWARD MCIM, Derek Arthur
Resigned: 07 September 2007
Appointed Date: 22 November 2004

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Director
ASHCROFT, David
Resigned: 07 September 2007
Appointed Date: 22 November 2004
80 years old

Nominee Director
AVIS, Christine Susan
Resigned: 22 November 2004
Appointed Date: 22 November 2004
61 years old

Director
HOWARD MCIM, Derek Arthur
Resigned: 07 September 2007
Appointed Date: 22 November 2004
78 years old

Persons With Significant Control

Brand Choice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND CHOICE LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Aug 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
Ad 22/11/04--------- £ si 2@1=2 £ ic 1/3
11 Dec 2004
New director appointed
02 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
22 Nov 2004
Incorporation

BRAND CHOICE LIMITED Charges

28 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…