BRAND NEW CO (435) LIMITED
STOCKPORT


Company number 07111256
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address NIGEL CARSON, 130 BUXTON ROAD, HEAVILEY, STOCKPORT, CHESHIRE, SK2 6LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 28 . The most likely internet sites of BRAND NEW CO (435) LIMITED are www.brandnewco435.co.uk, and www.brand-new-co-435.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Brand New Co 435 Limited is a Private Limited Company. The company registration number is 07111256. Brand New Co 435 Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Brand New Co 435 Limited is Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire Sk2 6lp. The cash in hand is £0.03k. It is £0k against last year. . BENNETT, Peter is a Director of the company. CURRIE-JONES, Edwina is a Director of the company. JONES, John Benjamin Paul is a Director of the company. SWETS, Paul Adrian is a Director of the company. Secretary WALTON, Sarah Vicki Louise has been resigned. Director BESWICK, John Richard has been resigned. Director CARSON, Anthony Nigel has been resigned. Director MACDONALD, Alistair Charles has been resigned. Director RAFTERY, Paul Matthew has been resigned. Director ROWLANDS, Glyn Aneurin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


brand new co (435) Key Finiance

LIABILITIES n/a
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNETT, Peter
Appointed Date: 31 March 2015
80 years old
Director
CURRIE-JONES, Edwina
Appointed Date: 31 March 2015
79 years old
Director
JONES, John Benjamin Paul
Appointed Date: 31 March 2015
84 years old
Director
SWETS, Paul Adrian
Appointed Date: 31 March 2015
78 years old

Resigned Directors

Secretary
WALTON, Sarah Vicki Louise
Resigned: 14 June 2010
Appointed Date: 22 December 2009
Director
BESWICK, John Richard
Resigned: 31 March 2015
Appointed Date: 19 October 2010
90 years old
Director
CARSON, Anthony Nigel
Resigned: 31 March 2015
Appointed Date: 14 June 2010
65 years old
Director
MACDONALD, Alistair Charles
Resigned: 03 January 2013
Appointed Date: 19 October 2010
76 years old
Director
RAFTERY, Paul Matthew
Resigned: 14 June 2010
Appointed Date: 22 December 2009
62 years old
Director
ROWLANDS, Glyn Aneurin
Resigned: 31 March 2015
Appointed Date: 19 October 2010
86 years old

BRAND NEW CO (435) LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 28
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2015
Appointment of Mr John Benjamin Paul Jones as a director on 31 March 2015
...
... and 22 more events
16 Jun 2010
Termination of appointment of Sarah Walton as a secretary
16 Jun 2010
Termination of appointment of Paul Raftery as a director
16 Jun 2010
Appointment of Anthony Nigel Carson as a director
10 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRAND NEW CO (435) LIMITED Charges

4 August 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of whaley lane whaley bridge high…

Similar Companies

BRAND NEW CO (332) LIMITED BRAND NEW CO (354) LIMITED BRAND NEW CO (444) LIMITED BRAND NEW COMMERCE LTD BRAND NEW DAWN LIMITED BRAND NEW DAY CONSULTANCY LIMITED BRAND NEW DAY LIMITED