BRANDWAY GROUP LIMITED
LIVERPOOL SUPERCOOK LIMITED JFR SHERBURN LIMITED J.F. RENSHAW LIMITED

Hellopages » Merseyside » Liverpool » L24 8RN
Company number 01194185
Status Active
Incorporation Date 18 December 1974
Company Type Private Limited Company
Address JUVELA 19, DE HAVILLAND DRIVE, LIVERPOOL, MERSEYSIDE, L24 8RN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 13,872,086.6 . The most likely internet sites of BRANDWAY GROUP LIMITED are www.brandwaygroup.co.uk, and www.brandway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Brandway Group Limited is a Private Limited Company. The company registration number is 01194185. Brandway Group Limited has been working since 18 December 1974. The present status of the company is Active. The registered address of Brandway Group Limited is Juvela 19 De Havilland Drive Liverpool Merseyside L24 8rn. . MITCHELL, Joseph is a Director of the company. Secretary BEEDLE, Wayne has been resigned. Secretary FOSTER, Stephen Edward has been resigned. Secretary MCDONOUGH, Michael John has been resigned. Secretary MCDONOUGH, Michael John has been resigned. Director BALOGH, Attila has been resigned. Director BEEDLE, Wayne has been resigned. Director CURLE, Brian Roynon has been resigned. Director FOSTER, Stephen Edward has been resigned. Director GADOLA, Marco has been resigned. Director GRENZ, Thorsten has been resigned. Director HAMER, Jeremy John has been resigned. Director HOLM, Werner has been resigned. Director ILSLEY, Richard Matthew has been resigned. Director LAWSON, Andrew has been resigned. Director MCDONOUGH, Michael John has been resigned. Director OETKER, Arend, Dr has been resigned. Director PETERS, Lutz, Doctor has been resigned. Director PHILLIPS, John Martin has been resigned. Director RENSHAW, Peter James has been resigned. Director SWIFT, Malcolm Stuart has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
MITCHELL, Joseph
Appointed Date: 01 July 2014
57 years old

Resigned Directors

Secretary
BEEDLE, Wayne
Resigned: 15 September 2006
Appointed Date: 07 September 2004
Secretary
FOSTER, Stephen Edward
Resigned: 31 March 2009
Appointed Date: 15 September 2006
Secretary
MCDONOUGH, Michael John
Resigned: 07 September 2004
Appointed Date: 01 July 1991
Secretary
MCDONOUGH, Michael John
Resigned: 12 April 1994
Director
BALOGH, Attila
Resigned: 02 May 2006
Appointed Date: 30 September 2004
61 years old
Director
BEEDLE, Wayne
Resigned: 15 September 2006
Appointed Date: 18 March 2004
55 years old
Director
CURLE, Brian Roynon
Resigned: 11 November 2002
Appointed Date: 20 November 1998
78 years old
Director
FOSTER, Stephen Edward
Resigned: 31 March 2009
Appointed Date: 02 May 2006
49 years old
Director
GADOLA, Marco
Resigned: 30 April 2006
Appointed Date: 31 July 2003
62 years old
Director
GRENZ, Thorsten
Resigned: 15 September 2006
Appointed Date: 01 May 2006
67 years old
Director
HAMER, Jeremy John
Resigned: 20 November 1998
73 years old
Director
HOLM, Werner
Resigned: 18 March 2004
85 years old
Director
ILSLEY, Richard Matthew
Resigned: 22 March 2007
Appointed Date: 30 September 2004
60 years old
Director
LAWSON, Andrew
Resigned: 31 March 2012
Appointed Date: 15 September 2006
59 years old
Director
MCDONOUGH, Michael John
Resigned: 07 September 2004
Appointed Date: 28 July 2004
67 years old
Director
OETKER, Arend, Dr
Resigned: 18 March 2004
86 years old
Director
PETERS, Lutz, Doctor
Resigned: 18 March 2004
84 years old
Director
PHILLIPS, John Martin
Resigned: 01 July 2014
Appointed Date: 01 April 2009
70 years old
Director
RENSHAW, Peter James
Resigned: 19 October 2000
80 years old
Director
SWIFT, Malcolm Stuart
Resigned: 31 July 2003
Appointed Date: 30 October 2002
65 years old

Persons With Significant Control

Dr Arend Oetker
Notified on: 6 April 2017
86 years old
Nature of control: Ownership of shares – 75% or more

BRANDWAY GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 13,872,086.6
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 13,872,086.6
...
... and 143 more events
21 Mar 1987
Return made up to 09/10/86; full list of members
18 Jul 1986
Accounting reference date extended from 30/06 to 31/12
16 Jun 1986
New director appointed
21 Jun 1983
Accounts made up to 30 June 1982
18 Dec 1974
Incorporation

BRANDWAY GROUP LIMITED Charges

26 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 24 December 1996
Persons entitled: Dresdner Bank Ag
Description: Land on southerly side of falkner street easterly side of…
14 July 1993
Lease agreement fixed charge
Delivered: 16 July 1993
Status: Satisfied on 24 December 1996
Persons entitled: Dresdner Bank Ag London Branch
Description: By way of first fixed charge the agreement dated 12.03.1993…
31 October 1991
Supplemental deed
Delivered: 1 November 1991
Status: Satisfied on 24 December 1996
Persons entitled: Dresdner Bank Aktienges Ellschaft
Description: (See 395 M28C 4/11 for complete details). Fixed and…
9 November 1990
Debenture
Delivered: 22 November 1990
Status: Satisfied on 24 December 1996
Persons entitled: Dresdner Bank Aktienges-L L Schaft
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Debenture
Delivered: 23 July 1990
Status: Satisfied on 25 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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