THE DISCOUNT BRANDS COMPANY LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 08390426
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of THE DISCOUNT BRANDS COMPANY LTD are www.thediscountbrandscompany.co.uk, and www.the-discount-brands-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The Discount Brands Company Ltd is a Private Limited Company. The company registration number is 08390426. The Discount Brands Company Ltd has been working since 06 February 2013. The present status of the company is Active. The registered address of The Discount Brands Company Ltd is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . JAMES, Alexander Coker is a Director of the company. YELLOP, Daniel Mark is a Director of the company. Secretary BANKS, Lisa Janet has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
JAMES, Alexander Coker
Appointed Date: 07 July 2014
35 years old

Director
YELLOP, Daniel Mark
Appointed Date: 06 February 2013
35 years old

Resigned Directors

Secretary
BANKS, Lisa Janet
Resigned: 02 July 2013
Appointed Date: 06 February 2013

Persons With Significant Control

Mr Daniel Mark Yellop
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

THE DISCOUNT BRANDS COMPANY LTD Events

27 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4

03 Sep 2015
Registration of charge 083904260002, created on 2 September 2015
...
... and 4 more events
19 Feb 2014
Registration of charge 083904260001
10 Feb 2014
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1

21 Jan 2014
Registered office address changed from 6 Common Road Stotfold Bedfordshire SG5 4BX England on 21 January 2014
09 Jul 2013
Termination of appointment of Lisa Banks as a secretary
06 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE DISCOUNT BRANDS COMPANY LTD Charges

2 September 2015
Charge code 0839 0426 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 February 2014
Charge code 0839 0426 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…