PLUS BRANDS LIMITED
TUNBRIDGE WELLS ATTICUS INTERNATIONAL LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 06192274
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLUS BRANDS LIMITED are www.plusbrands.co.uk, and www.plus-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Plus Brands Limited is a Private Limited Company. The company registration number is 06192274. Plus Brands Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Plus Brands Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . MASTERS, Dale Robert is a Director of the company. MASTERS, Lorna is a Director of the company. Secretary LOVEGROVE, Jill Ann has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director COLEMAN, Robin Nicholas has been resigned. Director HARGREAVES, Ann Marie has been resigned. Director HARGREAVES, Simon John has been resigned. Director HARGREAVES, Simon John has been resigned. Director HARGREAVES, Simon John has been resigned. Director LOVEGROVE, Jill Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASTERS, Dale Robert
Appointed Date: 03 April 2007
60 years old
Director
MASTERS, Lorna
Appointed Date: 03 September 2012
64 years old

Resigned Directors

Secretary
LOVEGROVE, Jill Ann
Resigned: 04 May 2010
Appointed Date: 03 April 2007
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 29 March 2007
Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 29 March 2007
Director
COLEMAN, Robin Nicholas
Resigned: 25 August 2010
Appointed Date: 21 June 2010
54 years old
Director
HARGREAVES, Ann Marie
Resigned: 03 September 2012
Appointed Date: 15 November 2009
57 years old
Director
HARGREAVES, Simon John
Resigned: 03 September 2012
Appointed Date: 10 June 2011
63 years old
Director
HARGREAVES, Simon John
Resigned: 15 April 2011
Appointed Date: 05 November 2009
63 years old
Director
HARGREAVES, Simon John
Resigned: 24 September 2008
Appointed Date: 03 April 2007
63 years old
Director
LOVEGROVE, Jill Ann
Resigned: 04 May 2010
Appointed Date: 01 February 2010
59 years old

Persons With Significant Control

Mr Dale Robert Masters
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS BRANDS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 111.97
24 Aug 2015
Registered office address changed from P18B Old Power Station Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015
...
... and 55 more events
25 Apr 2007
Registered office changed on 25/04/07 from: first floor, abbots house abbey street reading berkshire RG1 3BD
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
16 Apr 2007
New director appointed
29 Mar 2007
Incorporation

PLUS BRANDS LIMITED Charges

30 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 24 February 2010
Status: Satisfied on 12 July 2010
Persons entitled: Mr Dale Robert Masters
Description: Fixed and floating charge over the undertaking and all…

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