BRANDPATH INVESTMENTS LIMITED
MARLOW BRANDPATH LIMITED PHONES INTERNATIONAL GROUP HOLDINGS LIMITED SECKLOE 111 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY
Company number 04419913
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge 044199130007, created on 2 May 2017; Satisfaction of charge 044199130005 in full; Satisfaction of charge 044199130006 in full. The most likely internet sites of BRANDPATH INVESTMENTS LIMITED are www.brandpathinvestments.co.uk, and www.brandpath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Brandpath Investments Limited is a Private Limited Company. The company registration number is 04419913. Brandpath Investments Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Brandpath Investments Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire England Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary 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. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BULL, Anthony William has been resigned. Director JOHN, Clive has been resigned. Director MCFARNON, John has been resigned. Director MCPHERSON, George Richard Walter has been resigned. Director VAIGHT, Paul Ronald has been resigned. Director WESTCOTT, Keith has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 18 April 2010
Director
GREEN, Kris Kevin
Appointed Date: 29 November 2016
50 years old
Director
JONES, Peter David
Appointed Date: 03 July 2002
59 years old
Director
VINCENT, Stephen Mark
Appointed Date: 03 July 2002
55 years old
Director
WILLCOX, Nicholas David
Appointed Date: 07 January 2017
55 years old

Resigned Directors

Secretary
VINCENT, Stephen Mark
Resigned: 18 April 2010
Appointed Date: 03 July 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 18 April 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 09 May 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 18 April 2002
Director
BULL, Anthony William
Resigned: 14 April 2004
Appointed Date: 28 August 2003
55 years old
Director
JOHN, Clive
Resigned: 23 June 2003
Appointed Date: 25 July 2002
71 years old
Director
MCFARNON, John
Resigned: 11 June 2003
Appointed Date: 25 July 2002
70 years old
Director
MCPHERSON, George Richard Walter
Resigned: 03 December 2014
Appointed Date: 01 August 2003
76 years old
Director
VAIGHT, Paul Ronald
Resigned: 31 December 2005
Appointed Date: 25 July 2002
81 years old
Director
WESTCOTT, Keith
Resigned: 31 January 2004
Appointed Date: 25 July 2002
68 years old
Director
EMW DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 09 May 2002

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

BRANDPATH INVESTMENTS LIMITED Events

05 May 2017
Registration of charge 044199130007, created on 2 May 2017
03 May 2017
Satisfaction of charge 044199130005 in full
03 May 2017
Satisfaction of charge 044199130006 in full
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
...
... and 104 more events
01 Aug 2002
New director appointed
25 Jul 2002
Particulars of mortgage/charge
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
18 Apr 2002
Incorporation

BRANDPATH INVESTMENTS LIMITED Charges

2 May 2017
Charge code 0441 9913 0007
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0441 9913 0006
Delivered: 8 June 2015
Status: Satisfied on 3 May 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0441 9913 0005
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 and 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…
18 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 25 October 2006
Persons entitled: Credit Suisse International, as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 15 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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