CONSUMMATE BRANDS LIMITED
ROMSEY SPRINGTREE LIMITED

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Company number 05013025
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address ANDERSON ACCOUNTANCY (UK) LTD, 28 WINCHESTER ROAD, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 500 . The most likely internet sites of CONSUMMATE BRANDS LIMITED are www.consummatebrands.co.uk, and www.consummate-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6 miles; to Eastleigh Rail Station is 6.3 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consummate Brands Limited is a Private Limited Company. The company registration number is 05013025. Consummate Brands Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Consummate Brands Limited is Anderson Accountancy Uk Ltd 28 Winchester Road Romsey Hampshire England So51 8aa. . OTTIGNON-HARRIS, Stuart Paul is a Director of the company. Secretary OTTIGNON HARRIS, Grant Roy Douglas has been resigned. Secretary OTTIGNON HARRIS, Yvonne has been resigned. Secretary STEELE, Graham has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director OTTIGNON HARRIS, Grant Roy Douglas has been resigned. Director OTTIGNON HARRIS, Paul Austin Victor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OTTIGNON-HARRIS, Stuart Paul
Appointed Date: 08 November 2013
53 years old

Resigned Directors

Secretary
OTTIGNON HARRIS, Grant Roy Douglas
Resigned: 16 February 2006
Appointed Date: 16 January 2004

Secretary
OTTIGNON HARRIS, Yvonne
Resigned: 11 November 2013
Appointed Date: 27 December 2006

Secretary
STEELE, Graham
Resigned: 27 December 2006
Appointed Date: 16 February 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004

Director
OTTIGNON HARRIS, Grant Roy Douglas
Resigned: 27 December 2006
Appointed Date: 16 January 2004
52 years old

Director
OTTIGNON HARRIS, Paul Austin Victor
Resigned: 11 November 2013
Appointed Date: 16 January 2004
79 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Stuart Paul Ottignon-Harris
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CONSUMMATE BRANDS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 500

26 Feb 2016
Registered office address changed from C/O Anderson Accountancy (Uk) Limited 28 Winchester Road Romsey Hampshire SO51 8AA to C/O Anderson Accountancy (Uk) Ltd 28 Winchester Road Romsey Hampshire SO51 8AA on 26 February 2016
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 41 more events
11 Feb 2004
Company name changed springtree LIMITED\certificate issued on 11/02/04
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF
12 Jan 2004
Incorporation

CONSUMMATE BRANDS LIMITED Charges

9 November 2005
Deed of charge over credit balances
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re consummate brands limited business…