BRAND OF BROTHERS LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8NS

Company number 08772384
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 18 ETHERLEY DRIVE, NEWTON-LE-WILLOWS, ENGLAND, WA12 8NS
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James Robert Leipnik as a secretary on 15 September 2016. The most likely internet sites of BRAND OF BROTHERS LIMITED are www.brandofbrothers.co.uk, and www.brand-of-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Birchwood Rail Station is 4.4 miles; to Gathurst Rail Station is 8.5 miles; to Runcorn Rail Station is 8.7 miles; to Frodsham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand of Brothers Limited is a Private Limited Company. The company registration number is 08772384. Brand of Brothers Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Brand of Brothers Limited is 18 Etherley Drive Newton Le Willows England Wa12 8ns. . LEIPNIK, James Robert is a Secretary of the company. FULBROOK, Matthew Victor is a Director of the company. OVENDEN, Greg is a Director of the company. TAYLOR, David Richard is a Director of the company. Secretary LEVER, Linda Susan has been resigned. Director BINNS, Stephen Ward has been resigned. Director MANFREDI, Michael Louis has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
LEIPNIK, James Robert
Appointed Date: 15 September 2016
Director
FULBROOK, Matthew Victor
Appointed Date: 31 March 2015
57 years old
Director
OVENDEN, Greg
Appointed Date: 20 December 2013
48 years old
Director
TAYLOR, David Richard
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
LEVER, Linda Susan
Resigned: 15 September 2016
Appointed Date: 10 October 2014
Director
BINNS, Stephen Ward
Resigned: 20 December 2013
Appointed Date: 12 November 2013
67 years old
Director
MANFREDI, Michael Louis
Resigned: 31 March 2015
Appointed Date: 10 October 2014
63 years old

Persons With Significant Control

Mr David Richard Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Ovenden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Victor Fullbrook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND OF BROTHERS LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Appointment of Mr James Robert Leipnik as a secretary on 15 September 2016
27 Oct 2016
Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA to 18 Etherley Drive Newton-Le-Willows WA12 8NS on 27 October 2016
27 Oct 2016
Termination of appointment of Linda Susan Lever as a secretary on 15 September 2016
...
... and 15 more events
07 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
21 Dec 2013
Termination of appointment of Stephen Binns as a director
21 Dec 2013
Appointment of Mr Greg Ovenden as a director
04 Dec 2013
Registered office address changed from Suite 4 Havana House Cuba Business Park Bolton Road North Ramsbottom BL0 0NE United Kingdom on 4 December 2013
12 Nov 2013
Incorporation

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