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BRITISH BRANDS LIMITED

Learn more about BRITISH BRANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET, TA6 4RN

BRITISH BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00300439
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.04
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.24
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SOLVENCY STATEMENT DATED 18/03/16
Form type: CAP-SS
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 18/03/2016
Form type: RES06
Date: 2016.03.24
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.12.30
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SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 23/10/2015
Form type: CH03
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENRICUS WILHELMUS ROELOFS / 23/10/2015
Form type: CH01
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 23/10/2015
Form type: CH01
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAINT / 23/10/2015
Form type: CH01
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.10.06
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED AART CORNELIS DUIJZER
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED DAVID JOHN SAINT
Form type: AP01
Date: 2013.12.13
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APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 16 HANS ROAD, LONDON, SW3 1RT
Form type: AD01
Date: 2013.11.22
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SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN
Form type: AP03
Date: 2013.11.22
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CORPORATE DIRECTOR APPOINTED REFRESCO B.V.
Form type: AP02
Date: 2013.11.22
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DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS
Form type: AP01
Date: 2013.11.22
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.03.15
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.06.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.06.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.06.29
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.18
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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DELIVERY EXT'D 3 MTH 25/12/01
Form type: 244
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.30

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Company directors and board members:

PIETER WILLEM VAN MEETEREN (current)
Secretary, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
AART CORNELIS DUIJZER (current)
Director, MANAGING DIRECTOR, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
REFRESCO B.V. (current)
Director, 2013.11.11
270 FASCINATIO BOULEVARD 3065 WB , ROTTERDAM
THE NETHERLANDS
JOHANNES HENRICUS WILHELMUS ROELOFS (current)
Director, MANAGING DIRECTOR, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
DAVID JOHN SAINT (current)
Director, EXECUTIVE, 2013.11.11
MALLARD COURT EXPRESS PARK , BRIDGWATER
TA6 4RN, SOMERSET
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1991.10.31 - 2013.11.11
16 HANS ROAD , LONDON
SW3 1RT
ANDREW JOHN BILES (resigned)
Director, EXECUTIVE, 1999.03.02 - 2005.01.26
11 AVON GROVE SNEYD PARK , BRISTOL
BS9 1PJ, AVON
JOHN KEITH BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.02.03 - 2005.01.26
HARVEL COTTAGE 30 HALLATROW ROAD PAULTON , BRISTOL
BS39 7LJ
ZVI HAIM COHEN (resigned)
Director, 1991.10.31 - 1998.08.21
14 FRANKLIN CLOSE , LONDON
N20 9QG
MANFRED STANLEY GORVY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.04.25
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
SEAN GORVY (resigned)
Director, EXECUTIVE, 1999.03.02 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
JOHN PATRICK KENNEDY (resigned)
Director, ACCOUNTANT, 2005.01.26 - 2013.11.11
14-16 HANS ROAD , LONDON
SW3 1RT
RONALD LEON WUNSH (resigned)
Director, ACCOUNTANT, 1991.10.31 - 1997.07.31
7 THE LINCOLNS MARSH LANE , LONDON
NW7 4PD
YUVAL YASHIV (resigned)
Director, EXECUTIVE, 1997.08.01 - 1999.06.30
FLAT 6 68 GREENCROFT GARDENS , LONDON
NW6 3JQ

Companies near to BRITISH BRANDS ltd.

Information about the Private Limited Company BRITISH BRANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data