D.E. BRAND & SONS (HOLDINGS) LIMITED
SPALDING D.E. BRAND & SONS (SURFLEET) LIMITED

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Company number 09393155
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address BIRDS DROVE, SURFLEET, SPALDING, LINCOLNSHIRE, PE11 4BE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Simon James Brand on 12 January 2017. The most likely internet sites of D.E. BRAND & SONS (HOLDINGS) LIMITED are www.debrandsonsholdings.co.uk, and www.d-e-brand-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Swineshead Rail Station is 8.4 miles; to Hubberts Bridge Rail Station is 8.9 miles; to Boston Rail Station is 10.3 miles; to Heckington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Brand Sons Holdings Limited is a Private Limited Company. The company registration number is 09393155. D E Brand Sons Holdings Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of D E Brand Sons Holdings Limited is Birds Drove Surfleet Spalding Lincolnshire Pe11 4be. The cash in hand is £0.1k. It is £0.1k against last year. . BRAND, Simon James is a Secretary of the company. BRAND, Derek Ernest is a Director of the company. BRAND, Richard Neil is a Director of the company. BRAND, Simon James is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


d.e. brand & sons (holdings) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRAND, Simon James
Appointed Date: 16 January 2015
Director
BRAND, Derek Ernest
Appointed Date: 16 January 2015
85 years old
Director
BRAND, Richard Neil
Appointed Date: 16 January 2015
61 years old
Director
BRAND, Simon James
Appointed Date: 16 January 2015
56 years old

Persons With Significant Control

Mr Derek Ernest Brand
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Neil Brand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Brand
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.E. BRAND & SONS (HOLDINGS) LIMITED Events

27 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Simon James Brand on 12 January 2017
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
10 Mar 2015
Company name changed D.E. brand & sons (surfleet) LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
05 Feb 2015
Registered office address changed from Berkeley House Birds Drove Surfleet Spalding Lincolnshire PE11 4BE United Kingdom to Birds Drove Surfleet Spalding Lincolnshire PE11 4BE on 5 February 2015
05 Feb 2015
Director's details changed for Mr Simon James Brand on 5 February 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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