BRANDANE COMPANY LIMITED
CENTRAL MILTON KEYNES COGMANTILLA LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04288931
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Alasdair Stewart on 8 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of BRANDANE COMPANY LIMITED are www.brandanecompany.co.uk, and www.brandane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Brandane Company Limited is a Private Limited Company. The company registration number is 04288931. Brandane Company Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Brandane Company Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . STEWART, Maureen is a Secretary of the company. STEWART, Alasdair is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, Maureen
Appointed Date: 27 March 2002
Director
STEWART, Alasdair
Appointed Date: 04 February 2002
69 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 18 September 2001
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 18 September 2001

Persons With Significant Control

Alasdair Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Stewart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDANE COMPANY LIMITED Events

08 Nov 2016
Director's details changed for Alasdair Stewart on 8 November 2016
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 May 2016
Secretary's details changed for Maureen Stewart on 4 May 2016
04 May 2016
Director's details changed for Alasdair Stewart on 4 May 2016
...
... and 41 more events
08 Feb 2002
Director resigned
08 Feb 2002
New director appointed
06 Feb 2002
Memorandum and Articles of Association
30 Jan 2002
Company name changed cogmantilla LIMITED\certificate issued on 30/01/02
18 Sep 2001
Incorporation

BRANDANE COMPANY LIMITED Charges

28 February 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Sheila Ann Rea and Leonard Arnold Scott
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRANDAND LIMITED BRANDANE CHEESE LIMITED BRANDANE CO-OPERATIVE LIMITED BRANDANE FINANCIAL SERVICES LTD BRANDANE TECH LTD BRANDANES LIMITED BRANDANONYMOUS LIMITED