BRANDPATH GROUP LIMITED
MARLOW PDJ (SHELF 4) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 07224794
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 072247940004, created on 2 May 2017; Satisfaction of charge 072247940002 in full; Satisfaction of charge 072247940003 in full. The most likely internet sites of BRANDPATH GROUP LIMITED are www.brandpathgroup.co.uk, and www.brandpath-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Brandpath Group Limited is a Private Limited Company. The company registration number is 07224794. Brandpath Group Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Brandpath Group Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire England Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. GREEN, Kris Kevin is a Director of the company. JONES, Peter David is a Director of the company. VINCENT, Stephen Mark is a Director of the company. WILLCOX, Nicholas David is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 15 April 2010
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
GREEN, Kris Kevin
Appointed Date: 29 November 2016
50 years old
Director
JONES, Peter David
Appointed Date: 15 April 2010
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 15 April 2010
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Brandpath Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDPATH GROUP LIMITED Events

05 May 2017
Registration of charge 072247940004, created on 2 May 2017
03 May 2017
Satisfaction of charge 072247940002 in full
03 May 2017
Satisfaction of charge 072247940003 in full
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
...
... and 23 more events
10 May 2011
Secretary's details changed for Mr James Edward Peter Holdgate on 15 April 2011
10 May 2011
Director's details changed for Mr Peter David Jones on 15 April 2011
10 May 2011
Director's details changed for Mr Stephen Mark Vincent on 15 April 2011
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
15 Apr 2010
Incorporation

BRANDPATH GROUP LIMITED Charges

2 May 2017
Charge code 0722 4794 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0722 4794 0003
Delivered: 8 June 2015
Status: Satisfied on 3 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0722 4794 0002
Delivered: 11 April 2014
Status: Satisfied on 3 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 October 2010
Guarantee and fixed floating charge
Delivered: 19 October 2010
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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