BRANDCO HOLDINGS LIMITED
MILTON KEYNES VRL SOURCING LTD BRANDCO HOLDINGS LIMITED SECKLOE 394 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 06573692
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of the annual return made up to 23 April 2016; Director's details changed for Mrs. Patricia Ann Aynsley on 7 October 2016; Director's details changed for Mr Martin Arthur Aynsley on 7 October 2016. The most likely internet sites of BRANDCO HOLDINGS LIMITED are www.brandcoholdings.co.uk, and www.brandco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandco Holdings Limited is a Private Limited Company. The company registration number is 06573692. Brandco Holdings Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Brandco Holdings Limited is 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire Mk12 5tw. . CARRINGTON-MAY LIMITED is a Secretary of the company. AYNSLEY, Martin Arthur is a Director of the company. AYNSLEY, Patricia Ann is a Director of the company. ELLIOT, John Andrew is a Director of the company. PORTER-SMITH, Robert Alan is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CARRINGTON-MAY LIMITED
Appointed Date: 29 September 2008
Director
AYNSLEY, Martin Arthur
Appointed Date: 29 September 2008
69 years old
Director
AYNSLEY, Patricia Ann
Appointed Date: 29 September 2008
68 years old
Director
ELLIOT, John Andrew
Appointed Date: 15 December 2015
73 years old
Director
PORTER-SMITH, Robert Alan
Appointed Date: 15 December 2015
69 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 29 September 2008
Appointed Date: 23 April 2008
Director
EMW DIRECTORS LIMITED
Resigned: 29 September 2008
Appointed Date: 23 April 2008

BRANDCO HOLDINGS LIMITED Events

02 Dec 2016
Second filing of the annual return made up to 23 April 2016
20 Oct 2016
Director's details changed for Mrs. Patricia Ann Aynsley on 7 October 2016
20 Oct 2016
Director's details changed for Mr Martin Arthur Aynsley on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return
Statement of capital on 2016-05-09
  • GBP 500

Statement of capital on 2016-12-02
  • GBP 501
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2016
...
... and 33 more events
21 Oct 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
21 Oct 2008
Registered office changed on 21/10/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
14 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Company name changed seckloe 394 LIMITED\certificate issued on 18/09/08
23 Apr 2008
Incorporation

BRANDCO HOLDINGS LIMITED Charges

10 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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