BRANDWAREHOUSE.CO.UK LIMITED
BERKSHIRE SYNCHRO (1988) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD
Company number 01072557
Status Active
Incorporation Date 19 September 1972
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BRANDWAREHOUSE.CO.UK LIMITED are www.brandwarehousecouk.co.uk, and www.brandwarehouse-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandwarehouse Co Uk Limited is a Private Limited Company. The company registration number is 01072557. Brandwarehouse Co Uk Limited has been working since 19 September 1972. The present status of the company is Active. The registered address of Brandwarehouse Co Uk Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director FOSTER, Ian has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director JOHNSTON, Edwina has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006

Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old

Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006

Director
FOSTER, Ian
Resigned: 25 October 2000
85 years old

Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old

Director
JOHNSTON, Edwina
Resigned: 05 February 1992
64 years old

Director
LALONE, Jody Ruth Ann
Resigned: 16 June 2014
Appointed Date: 30 September 2001
60 years old

Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old

Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

Persons With Significant Control

Dr Ronald Sämann
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BRANDWAREHOUSE.CO.UK LIMITED Events

03 May 2017
Accounts for a dormant company made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 800,100

13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 84 more events
26 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Mar 1987
Full accounts made up to 2 August 1986

24 Feb 1987
Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA

13 Feb 1987
Return made up to 31/12/86; full list of members

19 Sep 1972
Incorporation

BRANDWAREHOUSE.CO.UK LIMITED Charges

14 June 1974
Legal charge
Delivered: 25 June 1974
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: Unit 13 lyon industrial estate renny lane belmont durham…
10 October 1973
Debenture
Delivered: 18 October 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: By way of fixed & floating charges on the undertaking and…