BRANDPOOL LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 3TJ

Company number 05022785
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 27 BARNCROFT DRIVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 97 Charlotte Street London W1T 4QA to 27 Barncroft Drive Hempstead Gillingham ME7 3TJ on 29 September 2016. The most likely internet sites of BRANDPOOL LIMITED are www.brandpool.co.uk, and www.brandpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Brandpool Limited is a Private Limited Company. The company registration number is 05022785. Brandpool Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Brandpool Limited is 27 Barncroft Drive Hempstead Gillingham England Me7 3tj. . ACREDIA LIMITED is a Secretary of the company. HILL, Christopher John is a Director of the company. MCWILLIAMS, John Joseph is a Director of the company. Secretary FAWCETT, Julie has been resigned. Secretary SUMMERS, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Iain has been resigned. Director RILEY, Fiona Louise has been resigned. Director WILSHER, Bryan Guy has been resigned. Director ZDZIEBKO, Zygmunt has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ACREDIA LIMITED
Appointed Date: 18 July 2011
Director
HILL, Christopher John
Appointed Date: 18 July 2011
67 years old
Director
MCWILLIAMS, John Joseph
Appointed Date: 22 January 2004
68 years old

Resigned Directors

Secretary
FAWCETT, Julie
Resigned: 18 July 2011
Appointed Date: 08 August 2008
Secretary
SUMMERS, Richard John
Resigned: 08 August 2008
Appointed Date: 22 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
JOHNSON, Iain
Resigned: 18 July 2011
Appointed Date: 08 August 2008
59 years old
Director
RILEY, Fiona Louise
Resigned: 31 May 2005
Appointed Date: 22 January 2004
56 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 08 August 2008
72 years old
Director
ZDZIEBKO, Zygmunt
Resigned: 04 September 2009
Appointed Date: 12 September 2005
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr John Joseph Mcwilliams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRANDPOOL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Registered office address changed from 97 Charlotte Street London W1T 4QA to 27 Barncroft Drive Hempstead Gillingham ME7 3TJ on 29 September 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
...
... and 61 more events
07 Apr 2004
Director resigned
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
New secretary appointed
22 Jan 2004
Incorporation

BRANDPOOL LIMITED Charges

19 May 2009
Deed of accession and charge
Delivered: 30 May 2009
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners, L.P. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
Deed of accession and charge
Delivered: 24 December 2008
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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