CHARLES BRAND LIMITED
BELFAST


Company number NI013689
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017; Appointment of Mr Gerard O'callaghan as a director on 1 April 2017; Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017. The most likely internet sites of CHARLES BRAND LIMITED are www.charlesbrand.co.uk, and www.charles-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Charles Brand Limited is a Private Limited Company. The company registration number is NI013689. Charles Brand Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Charles Brand Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. O'CALLAGHAN, Gerard is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles Gerard has been resigned. Secretary MARTIN, Scott James has been resigned. Director CAREY, John Charles has been resigned. Director CARSON, John Ridley Taylor has been resigned. Director CRAWLEY, John has been resigned. Director EVANS, Peter John has been resigned. Director FLETCHER, Nicolas Andrew has been resigned. Director GLEESON, Frank has been resigned. Director HARRISON, Kenneth Joshua has been resigned. Director JENKINS, Charles Gerard has been resigned. Director KELLY, Mark Francis has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LOUGHRAN, Colin Gerard has been resigned. Director MULLAN, Aidan has been resigned. Director SLEATOR, Robert G has been resigned. Director WILSON, Thomas has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 01 April 2017
Director
LAGAN, Kevin Anthony
Appointed Date: 31 March 2013
43 years old
Director
O'CALLAGHAN, Gerard
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 08 October 2013
Appointed Date: 05 December 2011
Secretary
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 06 May 2008
Secretary
JENKINS, Charles Gerard
Resigned: 06 May 2008
Appointed Date: 22 June 1979
Secretary
MARTIN, Scott James
Resigned: 05 December 2011
Appointed Date: 01 September 2010
Director
CAREY, John Charles
Resigned: 14 January 2000
Appointed Date: 22 June 1979
67 years old
Director
CARSON, John Ridley Taylor
Resigned: 02 November 1998
Appointed Date: 22 June 1979
77 years old
Director
CRAWLEY, John
Resigned: 01 April 2001
Appointed Date: 02 November 1998
64 years old
Director
EVANS, Peter John
Resigned: 31 March 2007
Appointed Date: 07 January 2002
66 years old
Director
FLETCHER, Nicolas Andrew
Resigned: 19 January 2007
Appointed Date: 01 April 2001
61 years old
Director
GLEESON, Frank
Resigned: 28 February 2006
Appointed Date: 22 June 1979
73 years old
Director
HARRISON, Kenneth Joshua
Resigned: 02 November 1998
Appointed Date: 22 June 1979
86 years old
Director
JENKINS, Charles Gerard
Resigned: 01 September 2010
Appointed Date: 22 June 1979
84 years old
Director
KELLY, Mark Francis
Resigned: 29 October 1999
Appointed Date: 02 November 1998
59 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 September 2010
Appointed Date: 22 June 1979
75 years old
Director
LAGAN, Michael Anthony
Resigned: 01 April 2012
Appointed Date: 22 June 1979
70 years old
Director
LOUGHRAN, Colin Gerard
Resigned: 01 April 2017
Appointed Date: 01 September 2010
58 years old
Director
MULLAN, Aidan
Resigned: 31 December 2003
Appointed Date: 22 June 1979
60 years old
Director
SLEATOR, Robert G
Resigned: 01 September 2003
Appointed Date: 22 June 1979
76 years old
Director
WILSON, Thomas
Resigned: 30 August 2001
Appointed Date: 22 June 1979
81 years old

CHARLES BRAND LIMITED Events

10 Apr 2017
Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017
10 Apr 2017
Appointment of Mr Gerard O'callaghan as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 161 more events
22 Jun 1979
Articles
22 Jun 1979
Particulars re directors
22 Jun 1979
Situation of reg office
22 Jun 1979
Statement of nominal cap
22 Jun 1979
Decl on compl on incorp

CHARLES BRAND LIMITED Charges

1 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 1.1 granted and conveyed unto the chargee all that and…
30 March 1997
Mortgage or charge
Delivered: 7 April 1994
Status: Satisfied on 14 March 1997
Persons entitled: Whitemountain
Description: All monies. Supplemental debenture see doc 70 for details.
19 January 1994
Mortgage or charge
Delivered: 21 January 1994
Status: Satisfied on 14 March 1997
Persons entitled: Whitemountain
Description: Debenture see doc 68 for details.
29 September 1993
Mortgage or charge
Delivered: 8 October 1993
Status: Satisfied on 19 January 1994
Persons entitled: Rotary Group Limited
Description: Debenture see doc 62 for details.
19 December 1992
Mortgage or charge
Delivered: 7 January 1993
Status: Satisfied on 14 October 1993
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture a) a specific equitable…

Similar Companies

CHARLES BRAN LIMITED CHARLES BRAND GROUP LIMITED CHARLES BRAVO LIMITED CHARLES BRAVO MANAGEMENT LIMITED CHARLES BREAD LIMITED CHARLES BREEN ASSOCIATES LIMITED CHARLES BRESCIA LTD