Company number 05306844
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, ENGLAND, TN15 6NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael John Crump as a director on 27 June 2016. The most likely internet sites of HONOUR BRANDING LIMITED are www.honourbranding.co.uk, and www.honour-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honour Branding Limited is a Private Limited Company.
The company registration number is 05306844. Honour Branding Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Honour Branding Limited is 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent England Tn15 6nl. . SMITH, Joan is a Secretary of the company. SMITH, Geraldine is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CRUMP, Michael John has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Miss Geraldine Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HONOUR BRANDING LIMITED Events
07 Feb 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Michael John Crump as a director on 27 June 2016
31 May 2016
Registered office address changed from Glovers Tinkerpot Lane Woodlands West Kingsdown Sevenoaks Kent TN15 6AB to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 31 May 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 36 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Registered office changed on 18/02/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts. EN5 5SU
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
07 Dec 2004
Incorporation