JACK BRAND HOLDINGS LIMITED
IPSWICH PRETTY 1060 LIMITED

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Company number 05403200
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address BRIDGE HOUSE BUILDINGS, CLAYDON, IPSWICH, SUFFOLK, IP6 0HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,333.32 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of JACK BRAND HOLDINGS LIMITED are www.jackbrandholdings.co.uk, and www.jack-brand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Jack Brand Holdings Limited is a Private Limited Company. The company registration number is 05403200. Jack Brand Holdings Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Jack Brand Holdings Limited is Bridge House Buildings Claydon Ipswich Suffolk Ip6 0hx. . BRAND, Alison Jane is a Secretary of the company. ADAMS, Paul Nicholas is a Director of the company. BRAND, Alison Jane is a Director of the company. BRAND, Graham John Charles is a Director of the company. Secretary VINCENT, Keith James has been resigned. Director BRAND, Jonathan Charles has been resigned. Director WAINE, Ian Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAND, Alison Jane
Appointed Date: 21 April 2005

Director
ADAMS, Paul Nicholas
Appointed Date: 21 April 2005
61 years old

Director
BRAND, Alison Jane
Appointed Date: 21 April 2005
49 years old

Director
BRAND, Graham John Charles
Appointed Date: 21 April 2005
79 years old

Resigned Directors

Secretary
VINCENT, Keith James
Resigned: 21 April 2005
Appointed Date: 24 March 2005

Director
BRAND, Jonathan Charles
Resigned: 02 December 2007
Appointed Date: 21 April 2005
47 years old

Director
WAINE, Ian Michael
Resigned: 21 April 2005
Appointed Date: 24 March 2005
64 years old

JACK BRAND HOLDINGS LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,333.32

17 Dec 2015
Group of companies' accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,333.32

08 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 37 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
Accounting reference date extended from 31/03/06 to 05/04/06
03 May 2005
S-div 21/04/05
27 Apr 2005
Particulars of mortgage/charge
24 Mar 2005
Incorporation

JACK BRAND HOLDINGS LIMITED Charges

21 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Graham John Charles Brand
Description: Fixed and floating charges over the undertaking and all…