BRAND LOYALTY UK LIMITED
MANCHESTER BRAND LOYALTY DIGITAL UK LIMITED BRAND LOYALTY LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 03651781
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for A G Secretarial Limited on 9 May 2017; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of BRAND LOYALTY UK LIMITED are www.brandloyaltyuk.co.uk, and www.brand-loyalty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Loyalty Uk Limited is a Private Limited Company. The company registration number is 03651781. Brand Loyalty Uk Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Brand Loyalty Uk Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. MENNEN, Cornelia Maria Pieternella is a Director of the company. BRAND LOYALTY SPECIAL PROMOTIONS B.V. is a Director of the company. Secretary DER WALLEN, Hubertus Wilhelmus Maria Van has been resigned. Secretary HEBB, Andrew has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EDGAR, James has been resigned. Director HEBB, Andrew has been resigned. Director RIKKEN, Jasper has been resigned. Director VAN DER WALLEN, Hubertus Wilhelmus Maria has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 February 2007
Director
MENNEN, Cornelia Maria Pieternella
Appointed Date: 18 October 2012
52 years old
Director
BRAND LOYALTY SPECIAL PROMOTIONS B.V.
Appointed Date: 01 February 2007

Resigned Directors

Secretary
DER WALLEN, Hubertus Wilhelmus Maria Van
Resigned: 01 February 2007
Appointed Date: 09 October 2005
Secretary
HEBB, Andrew
Resigned: 09 October 2005
Appointed Date: 19 October 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
EDGAR, James
Resigned: 01 December 2008
Appointed Date: 01 February 2007
63 years old
Director
HEBB, Andrew
Resigned: 09 October 2005
Appointed Date: 19 October 1998
70 years old
Director
RIKKEN, Jasper
Resigned: 18 October 2012
Appointed Date: 01 December 2008
53 years old
Director
VAN DER WALLEN, Hubertus Wilhelmus Maria
Resigned: 01 February 2007
Appointed Date: 19 October 1998
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

BRAND LOYALTY UK LIMITED Events

09 May 2017
Secretary's details changed for A G Secretarial Limited on 9 May 2017
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 110 whitchurch road cardiff CF4 3LY
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
New director appointed
19 Oct 1998
Incorporation

BRAND LOYALTY UK LIMITED Charges

28 November 2007
Rent deposit deed
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: Rent deposit of £3,273.00.

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