C7 BRANDS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 08626712
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 56290 - Other food services, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Geoffrey Norman John Mills as a director on 1 November 2016; Appointment of Mr Dermot Anthony Martin as a director on 18 October 2016. The most likely internet sites of C7 BRANDS LIMITED are www.c7brands.co.uk, and www.c7-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. C7 Brands Limited is a Private Limited Company. The company registration number is 08626712. C7 Brands Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of C7 Brands Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. BARTON, Stephen is a Director of the company. MARTIN, Dermot Anthony is a Director of the company. MILLS, Geoffrey Norman John is a Director of the company. Director BROMLEY, Hayley Elizabeth has been resigned. Director FOYLE, Steven Karl has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
BARTON, Stephen
Appointed Date: 26 July 2013
57 years old
Director
MARTIN, Dermot Anthony
Appointed Date: 18 October 2016
55 years old
Director
MILLS, Geoffrey Norman John
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Director
BROMLEY, Hayley Elizabeth
Resigned: 11 July 2016
Appointed Date: 26 July 2013
42 years old
Director
FOYLE, Steven Karl
Resigned: 08 November 2013
Appointed Date: 26 July 2013
57 years old

Persons With Significant Control

Prime Active Capital Plc
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more
Stephen Barton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

C7 BRANDS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Dec 2016
Appointment of Mr Geoffrey Norman John Mills as a director on 1 November 2016
07 Dec 2016
Appointment of Mr Dermot Anthony Martin as a director on 18 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 6 more events
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
10 Jun 2014
Director's details changed for Hayley Elizabeth Bromley on 6 June 2014
05 Mar 2014
Termination of appointment of Steven Foyle as a director
31 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 100

C7 BRANDS LIMITED Charges

26 February 2016
Charge code 0862 6712 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Contains fixed charge…

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