BRANDKIND LIMITED
FRITTENDEN, CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 2BZ

Company number 04122276
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address THE BARN, LITTLE WADD FARM, GRANDSHORE LANE, FRITTENDEN, CRANBROOK, KENT, TN17 2BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mrs Sarah Mary Shepherd Castle as a director on 31 March 2016. The most likely internet sites of BRANDKIND LIMITED are www.brandkind.co.uk, and www.brandkind.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Hollingbourne Rail Station is 9.5 miles; to Bearsted Rail Station is 9.8 miles; to Etchingham Rail Station is 10.1 miles; to Robertsbridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandkind Limited is a Private Limited Company. The company registration number is 04122276. Brandkind Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Brandkind Limited is The Barn Little Wadd Farm Grandshore Lane Frittenden Cranbrook Kent Tn17 2bz. The company`s financial liabilities are £290.41k. It is £32.7k against last year. The cash in hand is £333.12k. It is £69.08k against last year. And the total assets are £334.54k, which is £40.5k against last year. CHANDLER, Robert Charles is a Secretary of the company. CASTLE, Alec Victor Richard is a Director of the company. CASTLE, Sarah Mary Shepherd is a Director of the company. HORNER, John Patrick Francis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


brandkind Key Finiance

LIABILITIES £290.41k
+12%
CASH £333.12k
+26%
TOTAL ASSETS £334.54k
+13%
All Financial Figures

Current Directors

Secretary
CHANDLER, Robert Charles
Appointed Date: 11 December 2000
Director
CASTLE, Alec Victor Richard
Appointed Date: 11 December 2000
65 years old
Director
CASTLE, Sarah Mary Shepherd
Appointed Date: 31 March 2016
63 years old
Director
HORNER, John Patrick Francis
Appointed Date: 23 October 2003
79 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Alec Victor Richard Castle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Mary Shepherd Castle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDKIND LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Apr 2016
Appointment of Mrs Sarah Mary Shepherd Castle as a director on 31 March 2016
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 39 more events
19 Dec 2000
New director appointed
19 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/00
19 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/00
19 Dec 2000
Ad 11/12/00--------- £ si 98@1=98 £ ic 2/100
11 Dec 2000
Incorporation

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