BRAND CENTRE HOLDINGS LIMITED

Hellopages » Greater London » Wandsworth » SW11 1SA

Company number 03399179
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 8 SAINT JOHNS HILL, LONDON, SW11 1SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016; Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BRAND CENTRE HOLDINGS LIMITED are www.brandcentreholdings.co.uk, and www.brand-centre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Centre Holdings Limited is a Private Limited Company. The company registration number is 03399179. Brand Centre Holdings Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Brand Centre Holdings Limited is 8 Saint Johns Hill London Sw11 1sa. . BENNETT, Anthony Paul is a Secretary of the company. BENNETT, Anthony Paul is a Director of the company. BRICK, Brian Denis is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GREEN, Marlene has been resigned. Secretary GREEN, Marlene has been resigned. Secretary MOSS, Peter James has been resigned. Secretary PIGGOTT, Robin has been resigned. Secretary SCOTT, Richard John has been resigned. Secretary STEPHENS, Julia has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BRADY, Geoff has been resigned. Director GEE, Rowland Jacob has been resigned. Director GREEN, Daniel has been resigned. Director GREEN, Ivan Henry has been resigned. Director GREEN, Marlene has been resigned. Director HARTLEY, Stephen Russell has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director MOUNTFORD, Philip Francis has been resigned. Director MURRAY, Roddy has been resigned. Director PIGGOTT, Robin Andrew Keir Wedderburn has been resigned. Director SCOTT, Richard John has been resigned. Director SINGER, Thomas Daniel has been resigned. Director STEPHENS, Julia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
Director
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
56 years old
Director
BRICK, Brian Denis
Appointed Date: 01 May 2010
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Secretary
GREEN, Marlene
Resigned: 01 October 1999
Appointed Date: 30 September 1997
Secretary
GREEN, Marlene
Resigned: 30 September 1997
Appointed Date: 04 July 1997
Secretary
MOSS, Peter James
Resigned: 31 March 2001
Appointed Date: 01 October 1999
Secretary
PIGGOTT, Robin
Resigned: 20 May 2016
Appointed Date: 17 February 2011
Secretary
SCOTT, Richard John
Resigned: 04 July 2001
Appointed Date: 01 April 2001
Secretary
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 04 July 2001
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
BRADY, Geoff
Resigned: 04 June 1998
Appointed Date: 30 September 1997
71 years old
Director
GEE, Rowland Jacob
Resigned: 25 September 2008
Appointed Date: 01 October 1999
79 years old
Director
GREEN, Daniel
Resigned: 08 August 2000
Appointed Date: 04 July 1997
59 years old
Director
GREEN, Ivan Henry
Resigned: 01 October 1999
Appointed Date: 04 July 1997
85 years old
Director
GREEN, Marlene
Resigned: 30 September 1997
Appointed Date: 04 July 1997
82 years old
Director
HARTLEY, Stephen Russell
Resigned: 02 June 2000
Appointed Date: 01 October 1999
78 years old
Director
HITCHCOCK, Michael Paul
Resigned: 30 April 2010
Appointed Date: 25 September 2008
60 years old
Director
MOUNTFORD, Philip Francis
Resigned: 19 January 2009
Appointed Date: 07 November 2005
60 years old
Director
MURRAY, Roddy
Resigned: 07 November 2005
Appointed Date: 25 June 2002
65 years old
Director
PIGGOTT, Robin Andrew Keir Wedderburn
Resigned: 20 May 2016
Appointed Date: 17 February 2011
68 years old
Director
SCOTT, Richard John
Resigned: 25 June 2002
Appointed Date: 16 December 2000
78 years old
Director
SINGER, Thomas Daniel
Resigned: 16 December 2000
Appointed Date: 01 October 1999
62 years old
Director
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 19 January 2009
58 years old

Persons With Significant Control

Moss Bros Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND CENTRE HOLDINGS LIMITED Events

15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 January 2016
23 May 2016
Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016
...
... and 90 more events
20 Aug 1997
Secretary resigned
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
New director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: international house 31 church road, hendon london NW4 4EB
04 Jul 1997
Incorporation

BRAND CENTRE HOLDINGS LIMITED Charges

24 September 1998
Debenture
Delivered: 7 October 1998
Status: Satisfied on 30 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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