JACK BRAND LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0HX

Company number 02026169
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address BRIDGE HOUSE BUILDINGS, CLAYDON, IPSWICH, SUFFOLK, IP6 0HX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of JACK BRAND LIMITED are www.jackbrand.co.uk, and www.jack-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Jack Brand Limited is a Private Limited Company. The company registration number is 02026169. Jack Brand Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Jack Brand 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 BRAND, Stephanie Anne has been resigned. Director BRAND, Jonathan Charles has been resigned. The company operates in "Production of meat and poultry meat products".


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
50 years old
Director
BRAND, Graham John Charles

79 years old

Resigned Directors

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

Persons With Significant Control

Jack Brand Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JACK BRAND LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
08 Dec 2014
Full accounts made up to 31 March 2014
...
... and 88 more events
27 Nov 1987
Return made up to 17/11/87; full list of members
31 Jul 1987
Accounting reference date extended from 31/03 to 05/04
21 Aug 1986
Gazettable document
11 Aug 1986
Company name changed tamestroll LIMITED\certificate issued on 11/08/86
09 Jun 1986
Certificate of Incorporation

JACK BRAND 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…
31 March 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 5 April 2005
Persons entitled: Graham John Charles Brand Jonathan Charles Brand T.M. Trustees Limited Stephanie Anne Brand
Description: Land and premises to the north east of station road great…
15 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 5 April 2005
Persons entitled: Graham John Charles Brand T.M.Trustees Limited(The Trustees of the Jack Brand Funded Unapproved Retirement Benefit Scheme)
Description: Land and premises to the north east of station road, great…
15 October 1997
Legal charge
Delivered: 17 October 1997
Status: Satisfied on 5 April 2005
Persons entitled: T.M.Trustees Limited(All Being Trustees for the Time Being of the Jack Brand Pension Fund) Stephanie Anne Brand Jonathan Charles Brand Graham John Charles Brand
Description: Land and premises to the north east odf station road great…

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