BRANDON COOKED MEATS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BH
Company number 06548883
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of BRANDON COOKED MEATS LIMITED are www.brandoncookedmeats.co.uk, and www.brandon-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Brandon Cooked Meats Limited is a Private Limited Company. The company registration number is 06548883. Brandon Cooked Meats Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Brandon Cooked Meats Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. . BRANDON, Fiona Sarah is a Director of the company. BRANDON, Paul Charles is a Director of the company. Secretary BRADLEY, Andrew Robert has been resigned. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BRANDON, Fiona Sarah
Appointed Date: 23 May 2008
58 years old
Director
BRANDON, Paul Charles
Appointed Date: 29 March 2008
64 years old

Resigned Directors

Secretary
BRADLEY, Andrew Robert
Resigned: 10 February 2011
Appointed Date: 29 March 2008
Secretary
JPCORS LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
JPCORD LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008

Persons With Significant Control

Paul Brandon
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Brandon
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDON COOKED MEATS LIMITED Events

19 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
07 May 2008
Director appointed paul charles brandon
07 May 2008
Secretary appointed andrew robert bradley
04 Apr 2008
Appointment terminated secretary jpcors LIMITED
04 Apr 2008
Appointment terminated director jpcord LIMITED
29 Mar 2008
Incorporation

BRANDON COOKED MEATS LIMITED Charges

5 December 2013
Charge code 0654 8883 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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