BRAND FUSION INTERNATIONAL LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 5SR

Company number 04455736
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address MARKET HOUSE, 12A CROSS ROAD, TADWORTH, SURREY, KT20 5SR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Full accounts made up to 28 February 2015. The most likely internet sites of BRAND FUSION INTERNATIONAL LIMITED are www.brandfusioninternational.co.uk, and www.brand-fusion-international.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-three years and six months. The distance to to Chessington North Rail Station is 5.8 miles; to East Croydon Rail Station is 8.5 miles; to Kingston Rail Station is 8.9 miles; to Fulwell Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Fusion International Limited is a Private Limited Company. The company registration number is 04455736. Brand Fusion International Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Brand Fusion International Limited is Market House 12a Cross Road Tadworth Surrey Kt20 5sr. The company`s financial liabilities are £1686.97k. It is £-115.9k against last year. And the total assets are £4600.06k, which is £425.6k against last year. POTTER, Geoffrey Kenneth is a Secretary of the company. FREEMANTLE, Nigel Dennis is a Director of the company. FRIEND, Keith Albert John is a Director of the company. MAXTED, Anthony Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


brand fusion international Key Finiance

LIABILITIES £1686.97k
-7%
CASH n/a
TOTAL ASSETS £4600.06k
+10%
All Financial Figures

Current Directors

Secretary
POTTER, Geoffrey Kenneth
Appointed Date: 06 June 2002

Director
FREEMANTLE, Nigel Dennis
Appointed Date: 06 June 2002
68 years old

Director
FRIEND, Keith Albert John
Appointed Date: 01 January 2008
76 years old

Director
MAXTED, Anthony Robert
Appointed Date: 01 January 2008
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

BRAND FUSION INTERNATIONAL LIMITED Events

19 Dec 2016
Full accounts made up to 29 February 2016
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

20 Oct 2015
Full accounts made up to 28 February 2015
10 Jun 2015
Satisfaction of charge 2 in full
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1

...
... and 43 more events
26 Jun 2002
Director resigned
26 Jun 2002
Registered office changed on 26/06/02 from: 12 york place leeds west yorkshire LS1 2DS
26 Jun 2002
New director appointed
26 Jun 2002
New secretary appointed
06 Jun 2002
Incorporation

BRAND FUSION INTERNATIONAL LIMITED Charges

23 July 2003
Rent deposit deed
Delivered: 29 July 2003
Status: Satisfied on 10 June 2015
Persons entitled: Carrington (1953) Limited
Description: All monies secured by the rent deposit deed.
3 October 2002
Debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…