BRANDSCAPE LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7EB

Company number 03413518
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BRANDSCAPE LIMITED are www.brandscape.co.uk, and www.brandscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Brandscape Limited is a Private Limited Company. The company registration number is 03413518. Brandscape Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Brandscape Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. . CATLIN, Andrew Richard James is a Secretary of the company. BIRD, Drayton Charles Colston is a Director of the company. CARPENTER, Michael Ian is a Director of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CATLIN, Andrew Richard James
Appointed Date: 01 August 1997
Director
BIRD, Drayton Charles Colston
Appointed Date: 01 September 1998
89 years old
Director
CARPENTER, Michael Ian
Appointed Date: 01 September 1998
81 years old
Director
CATLIN, Andrew Richard James
Appointed Date: 01 August 1997
65 years old
Director
MULINGANI, Ian Michael
Appointed Date: 20 January 1998
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Andrew Richard James Catlin
Notified on: 1 August 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Ian Michael Mulingani
Notified on: 1 August 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Michael Ian Carpenter
Notified on: 1 August 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Drayton Charles Colston Bird
Notified on: 1 August 2016
89 years old
Nature of control: Right to appoint and remove directors
The Brandscape Group Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BRANDSCAPE LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
03 Nov 2014
Director's details changed for Mr Andrew Richard James Catlin on 3 November 2014
...
... and 82 more events
21 Oct 1997
Registered office changed on 21/10/97 from: 372 old street london EC1V 9LT
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
01 Aug 1997
Incorporation

BRANDSCAPE LIMITED Charges

29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2002
Rent deposit deed
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: William David Clifford Jones, Angela Mary Jones and Helen Elizabeth Jones
Description: Units 2 and 3 mouldings green kenilworth meriden west…
5 February 2001
Deed of charge over credit balances
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re brandscape limited high interest…
26 May 2000
Debenture
Delivered: 16 June 2000
Status: Satisfied on 21 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Charge over credit balances
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…

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