ADDED BRAND VALUE LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1PJ

Company number 06894420
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to Westinghouse Road Trafford Park Manchester M17 1PJ on 9 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ADDED BRAND VALUE LTD are www.addedbrandvalue.co.uk, and www.added-brand-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Added Brand Value Ltd is a Private Limited Company. The company registration number is 06894420. Added Brand Value Ltd has been working since 01 May 2009. The present status of the company is Active. The registered address of Added Brand Value Ltd is Westinghouse Road Trafford Park Manchester England M17 1pj. . BEALE, David Charles is a Director of the company. Secretary LARGE, Andrew Steven has been resigned. Director BENNETT, Matthew Paul has been resigned. Director BROOKES, Nicholas Anthony has been resigned. Director LARGE, Andrew Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEALE, David Charles
Appointed Date: 19 December 2012
63 years old

Resigned Directors

Secretary
LARGE, Andrew Steven
Resigned: 31 January 2015
Appointed Date: 01 May 2009
Director
BENNETT, Matthew Paul
Resigned: 31 October 2011
Appointed Date: 15 May 2009
51 years old
Director
BROOKES, Nicholas Anthony
Resigned: 31 January 2015
Appointed Date: 01 May 2009
60 years old
Director
LARGE, Andrew Steven
Resigned: 31 January 2015
Appointed Date: 01 May 2009
64 years old

Persons With Significant Control

Mr David Charles Beale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Brookes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDED BRAND VALUE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from 2 Menlo Close Oxton Wirral Merseyside CH43 9YD to Westinghouse Road Trafford Park Manchester M17 1PJ on 9 December 2016
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 134
...
... and 23 more events
12 Oct 2009
Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
02 Oct 2009
Registered office changed on 02/10/2009 from unit 2 stadium court bromborough plantation road wirral merseyside CH62 3QR
04 Sep 2009
Particulars of a mortgage or charge / charge no: 1
20 May 2009
Director appointed matthew paul bennett
01 May 2009
Incorporation

ADDED BRAND VALUE LTD Charges

20 August 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 18 August 2014
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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