ONE BRAND GROUP LIMITED
DORKING BRAND ASSOCIATES LIMITED JARVIS WHITE DESIGN LIMITED

Hellopages » Surrey » Mole Valley » RH4 1BQ

Company number 02059639
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 156 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1BQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ONE BRAND GROUP LIMITED are www.onebrandgroup.co.uk, and www.one-brand-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. One Brand Group Limited is a Private Limited Company. The company registration number is 02059639. One Brand Group Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of One Brand Group Limited is 156 High Street Dorking Surrey England Rh4 1bq. . MARSHALL, Phillip Wayne is a Director of the company. SIMS, Neil David Ashmore is a Director of the company. Secretary CROACH, William John has been resigned. Secretary JARVIS, Colin Raymond has been resigned. Secretary MARWICK, Anthony David has been resigned. Director COLE, Amanda Janice has been resigned. Director GRAHAM, Andrew John has been resigned. Director GREENLAND, Paul Justin has been resigned. Director JARVIS, Colin Raymond has been resigned. Director JARVIS, Suzan has been resigned. Director JONES, Christopher Nevin has been resigned. Director MARWICK, Anthony David has been resigned. Director MORTON, Zoe has been resigned. Director RASDALL, Adrian Mark has been resigned. Director WHITE, Sally has been resigned. Director WHITE, Terence has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MARSHALL, Phillip Wayne
Appointed Date: 13 November 2008
59 years old
Director
SIMS, Neil David Ashmore
Appointed Date: 13 November 2008
61 years old

Resigned Directors

Secretary
CROACH, William John
Resigned: 13 November 2008
Appointed Date: 24 February 2000
Secretary
JARVIS, Colin Raymond
Resigned: 24 February 2000
Secretary
MARWICK, Anthony David
Resigned: 28 June 2012
Appointed Date: 13 November 2008
Director
COLE, Amanda Janice
Resigned: 31 August 2010
Appointed Date: 01 August 2005
50 years old
Director
GRAHAM, Andrew John
Resigned: 31 March 2005
Appointed Date: 24 February 2000
65 years old
Director
GREENLAND, Paul Justin
Resigned: 15 May 2001
Appointed Date: 24 February 2000
58 years old
Director
JARVIS, Colin Raymond
Resigned: 24 February 2000
76 years old
Director
JARVIS, Suzan
Resigned: 24 February 2000
Appointed Date: 26 November 1997
74 years old
Director
JONES, Christopher Nevin
Resigned: 16 July 2012
Appointed Date: 13 November 2008
63 years old
Director
MARWICK, Anthony David
Resigned: 28 June 2012
Appointed Date: 13 November 2008
71 years old
Director
MORTON, Zoe
Resigned: 06 April 2011
Appointed Date: 06 August 2003
51 years old
Director
RASDALL, Adrian Mark
Resigned: 31 March 2002
Appointed Date: 24 February 2000
72 years old
Director
WHITE, Sally
Resigned: 24 February 2000
Appointed Date: 26 November 1997
72 years old
Director
WHITE, Terence
Resigned: 24 February 2000
74 years old

Persons With Significant Control

Mr Neil David Ashmore Sims
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BRAND GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Accounts for a dormant company made up to 30 April 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
22 Sep 2015
Registered office address changed from 7 Park Street Bristol Avon BS1 5NF to 156 High Street Dorking Surrey RH4 1BQ on 22 September 2015
...
... and 124 more events
17 Oct 1986
Accounting reference date notified as 30/09
10 Oct 1986
Registered office changed on 10/10/86 from: 20 gloucester street cirencester glos GL7 2DG
30 Sep 1986
Secretary resigned;new secretary appointed
29 Sep 1986
Certificate of Incorporation
29 Sep 1986
Incorporation

ONE BRAND GROUP LIMITED Charges

1 December 2008
All assets debenture
Delivered: 4 December 2008
Status: Satisfied on 13 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2000
Book debts debenture
Delivered: 16 September 2000
Status: Satisfied on 10 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge over all book and other debts under an…
12 March 1990
Mortgage debenture
Delivered: 14 March 1990
Status: Satisfied on 12 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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