BRISSENDEN LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 03135463
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,000 . The most likely internet sites of BRISSENDEN LIMITED are www.brissenden.co.uk, and www.brissenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Brissenden Limited is a Private Limited Company. The company registration number is 03135463. Brissenden Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Brissenden Limited is Montague Place Quayside Chatham Kent Me4 4qu. . BOOTH, Sharon is a Secretary of the company. BRISSENDEN, Terrence Victor is a Director of the company. JAMES, Lawrence Colm is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BOOTH, Sharon
Appointed Date: 07 December 1995
Director
BRISSENDEN, Terrence Victor
Appointed Date: 07 December 1995
66 years old
Director
JAMES, Lawrence Colm
Appointed Date: 24 July 2013
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

The Frameworks Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISSENDEN LIMITED Events

10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 15,000
...
... and 54 more events
12 Dec 1995
Secretary resigned;director resigned
12 Dec 1995
New secretary appointed
12 Dec 1995
New director appointed
12 Dec 1995
Registered office changed on 12/12/95 from: 31 corsham street london N1 6DR
07 Dec 1995
Incorporation

BRISSENDEN LIMITED Charges

12 February 2013
Rent deposit deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: City, West End and Suburban Shop Property Company Limited
Description: £30,565.33 including an amount equivalent to vat and any…
15 February 2011
Rent deposit deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Spice Property Investments Limited
Description: The rent deposit account and the deposit of £30,416.00.

Similar Companies

BRISSCO (EQUIPMENT) LIMITED BRISSCO LIMITED BRISSENDEN PREMIER LTD BRISSENDEN TRUST LIMITED BRISSETT CONSTRUCTION LTD BRISSETT CORPORATION LTD BRISSETT MUSIC LIMITED