BRANDED TELECOMS LTD
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 04670224
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 0SD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BRANDED TELECOMS LTD are www.brandedtelecoms.co.uk, and www.branded-telecoms.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Branded Telecoms Ltd is a Private Limited Company. The company registration number is 04670224. Branded Telecoms Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Branded Telecoms Ltd is Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0sd. The company`s financial liabilities are £253.56k. It is £-44.58k against last year. The cash in hand is £136.67k. It is £-75.49k against last year. And the total assets are £472.96k, which is £-3.88k against last year. MACGREGOR, Marie Catherine is a Secretary of the company. MACGREGOR, Andrew John is a Director of the company. MACGREGOR, Marie Catherine is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BENTLEY, Helen has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director ORMESHER, Alan has been resigned. Director WATERHOUSE, Sarah has been resigned. The company operates in "Wired telecommunications activities".


branded telecoms Key Finiance

LIABILITIES £253.56k
-15%
CASH £136.67k
-36%
TOTAL ASSETS £472.96k
-1%
All Financial Figures

Current Directors

Secretary
MACGREGOR, Marie Catherine
Appointed Date: 19 February 2003
Director
MACGREGOR, Andrew John
Appointed Date: 19 February 2003
56 years old
Director
MACGREGOR, Marie Catherine
Appointed Date: 19 February 2003
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BENTLEY, Helen
Resigned: 23 March 2012
Appointed Date: 28 May 2010
68 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
ORMESHER, Alan
Resigned: 02 February 2008
Appointed Date: 20 February 2004
55 years old
Director
WATERHOUSE, Sarah
Resigned: 11 September 2006
Appointed Date: 20 February 2004
47 years old

Persons With Significant Control

Mr Andrew John Macgregor
Notified on: 19 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BRANDED TELECOMS LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 41 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Incorporation

BRANDED TELECOMS LTD Charges

28 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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