ALL BRANDS LTD
WARLEY INT BRANDS LTD BRAYWOOD SERVICES LTD


Company number 05276776
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 197 WOLVERHAMPTON ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B68 0TT
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Zarrini Bhatti as a secretary on 1 January 2016. The most likely internet sites of ALL BRANDS LTD are www.allbrands.co.uk, and www.all-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. All Brands Ltd is a Private Limited Company. The company registration number is 05276776. All Brands Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of All Brands Ltd is 197 Wolverhampton Road Oldbury Warley West Midlands B68 0tt. . ALI, Shokat is a Director of the company. Secretary BHATTI, Zarrini has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
ALI, Shokat
Appointed Date: 10 March 2005
54 years old

Resigned Directors

Secretary
BHATTI, Zarrini
Resigned: 01 January 2016
Appointed Date: 10 March 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 03 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Shokat Ali
Notified on: 10 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALL BRANDS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Jul 2016
Termination of appointment of Zarrini Bhatti as a secretary on 1 January 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

...
... and 31 more events
23 Mar 2005
New secretary appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 39A leicester road salford manchester M7 4AS
03 Nov 2004
Incorporation