BRAND & DELIVER PRODUCTIONS LTD
LONDON BRAND & DELIVER LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04452496
Status Liquidation
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 28 April 2016; Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 12 May 2015; Statement of affairs with form 4.19. The most likely internet sites of BRAND & DELIVER PRODUCTIONS LTD are www.branddeliverproductions.co.uk, and www.brand-deliver-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brand Deliver Productions Ltd is a Private Limited Company. The company registration number is 04452496. Brand Deliver Productions Ltd has been working since 31 May 2002. The present status of the company is Liquidation. The registered address of Brand Deliver Productions Ltd is 76 New Cavendish Street London W1g 9tb. . GALLOP, Julie Kate is a Secretary of the company. GALLOP, Benjamin James is a Director of the company. GALLOP, Julie Kate is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director SLATER, Laurence Norman has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GALLOP, Julie Kate
Appointed Date: 31 May 2002
Director
GALLOP, Benjamin James
Appointed Date: 31 May 2002
48 years old
Director
GALLOP, Julie Kate
Appointed Date: 31 May 2002
51 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Director
DWYER, Daniel James
Resigned: 31 May 2002
Appointed Date: 31 May 2002
50 years old
Director
SLATER, Laurence Norman
Resigned: 13 January 2014
Appointed Date: 06 January 2012
76 years old

BRAND & DELIVER PRODUCTIONS LTD Events

29 Jun 2016
Liquidators' statement of receipts and payments to 28 April 2016
12 May 2015
Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 12 May 2015
11 May 2015
Statement of affairs with form 4.19
11 May 2015
Appointment of a voluntary liquidator
11 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-29
...
... and 52 more events
08 Jul 2002
Registered office changed on 08/07/02 from: 312B high street orpington kent BR6 0NG
27 Jun 2002
Company name changed brand & deliver LIMITED\certificate issued on 27/06/02
25 Jun 2002
New director appointed
25 Jun 2002
New secretary appointed;new director appointed
31 May 2002
Incorporation

BRAND & DELIVER PRODUCTIONS LTD Charges

26 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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