BRANDED LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 03236530
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BRANDED LIMITED are www.branded.co.uk, and www.branded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Branded Limited is a Private Limited Company. The company registration number is 03236530. Branded Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Branded Limited is 30 Park Street London Se1 9eq. . GILMORE, Matthew John is a Secretary of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. Secretary BRUFORD, Paul has been resigned. Secretary FAWCETT, Julie has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary LEY, Anna Elizabeth has been resigned. Director GILL, Christopher Thomas has been resigned. Director GRIFFIN, Ian Richard has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LEY, Anna Elizabeth has been resigned. Director LEY, Philip Edward Francis has been resigned. Director THOMAS, Huw Giles Owen has been resigned. Director WILSHER, Bryan Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 01 May 2012
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 18 July 2011
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
BRUFORD, Paul
Resigned: 01 May 2012
Appointed Date: 23 November 2011
Secretary
FAWCETT, Julie
Resigned: 23 November 2011
Appointed Date: 05 March 2009
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Secretary
LEY, Anna Elizabeth
Resigned: 05 March 2009
Appointed Date: 06 August 1996
Director
GILL, Christopher Thomas
Resigned: 06 August 1996
Appointed Date: 06 August 1996
62 years old
Director
GRIFFIN, Ian Richard
Resigned: 01 December 2010
Appointed Date: 01 April 2004
62 years old
Director
JOHNSTON, Iain Barrie
Resigned: 18 July 2011
Appointed Date: 05 March 2009
59 years old
Director
LEY, Anna Elizabeth
Resigned: 05 March 2009
Appointed Date: 06 August 1996
60 years old
Director
LEY, Philip Edward Francis
Resigned: 01 December 2010
Appointed Date: 06 August 1996
65 years old
Director
THOMAS, Huw Giles Owen
Resigned: 30 September 2012
Appointed Date: 01 April 2004
64 years old
Director
WILSHER, Bryan Guy
Resigned: 18 July 2011
Appointed Date: 05 March 2009
72 years old

Persons With Significant Control

Writtle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDED LIMITED Events

09 Sep 2016
Confirmation statement made on 6 August 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Aug 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
04 Sep 1996
New secretary appointed;new director appointed
28 Aug 1996
Ad 06/08/96--------- £ si 99@1=99 £ ic 1/100
20 Aug 1996
Director resigned
20 Aug 1996
Secretary resigned
06 Aug 1996
Incorporation

BRANDED LIMITED Charges

19 May 2009
Deed of accession and charge
Delivered: 30 May 2009
Status: Satisfied on 30 March 2010
Persons entitled: Vss Mezzanine Partners, L.P. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
Deed of accession and charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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