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G & M BRAND PUBLICATIONS LIMITED

Learn more about G & M BRAND PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

223 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, ENGLAND, BN10 8LB

G & M BRAND PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01106232
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company G & M BRAND PUBLICATIONS LIMITED is a Private Limited Company, registration number 01106232, established in United Kingdom on the 4. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 223 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, ENGLAND, BN10 8LB. Business of the company G & M BRAND PUBLICATIONS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/05/2016 FROM" from the 2016.05.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.22. We do not have any information about the company G & M BRAND PUBLICATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 223 SOUTH COAST ROAD, PEACEHAVEN, EAST SUSSEX, BN10 8LB, ENGLAND
Form type: AD01
Date: 2016.05.09
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 148
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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, SILBURY COURT 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
Form type: AD01
Date: 2016.05.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BRAND / 01/02/2014
Form type: CH03
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BRAND / 01/02/2014
Form type: CH01
Date: 2014.04.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BRAND / 22/03/2010
Form type: CH01
Date: 2010.04.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, UNIT 10 UPPER WINGBURY FARM, LEIGHTON ROAD, WINGRAVE, BUCKS, HP22 4LW
Form type: 287
Date: 2009.05.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRAND / 19/04/2009
Form type: 288c
Date: 2009.05.13
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.12
£2.95
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AD 31/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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NC INC ALREADY ADJUSTED 30/04/97
Form type: SRES04
Date: 1997.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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£ NC 100/1000, 30/04/97
Form type: 123
Date: 1997.08.26
£2.95
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.08.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97
Form type: SRES10
Date: 1997.08.26
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AD 30/04/97---------, £ SI [email protected]=38, £ IC 100/138
Form type: 88(2)R
Date: 1997.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98
Form type: 225
Date: 1997.08.03
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Child documents:
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL EDWARD BRAND (current)
Secretary, 2002.02.28
8 CHAILEY AVENUE ROTTINGDEAN , BRIGHTON
BN2 7GH
ENGLAND
GEOFFREY EDWARD BRAND (current)
Director, MUSICIAN, 1992.03.31
17 WILDWOOD COURT MARRIOT TERRACE , CHORLEYWOOD
WD3 5GG, HERTFORDSHIRE
MICHAEL EDWARD BRAND (current)
Director, MUSICIAN, 1992.03.31
8 CHAILEY AVENUE ROTTINGDEAN , BRIGHTON
BN2 7GH
ENGLAND
VIOLET BRAND (resigned)
Secretary, 1992.03.31 - 2002.02.28
THE STABLES GRACES MALTINGS AKEMAN STREET , TRING
HP23 6DL, HERTS
RAYMOND JOHN DUTFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2000.09.30
3 HOOPER GATE WILLEN , MILTON KEYNES
MK15 9JR, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 226,559 - 4.23 % £ 236,559
Tangible Fixed Assets £ 201,559 - 4.73 % £ 211,559
Current Assets £ 43,770 + 15.32 % £ 37,955
Tangible Fixed Assets Depreciation £ 29,127 + 1.37 % £ 28,732
Share Premium Account £ 23,952 £ 23,952
Debtors £ 10,286 - 0.82 % £ 10,371
Shareholder Funds £ 10,886 - 48.83 % £ 21,276
Profit Loss Account Reserve £ 207,484 + 0.19 % £ 207,094
Revaluation Reserve £ 194,270 - 4.9 % £ 204,270
Called Up Share Capital £ 148 £ 148
Net Assets Liabilities Including Pension Asset Liability £ 10,886 - 48.83 % £ 21,276
Total Assets Less Current Liabilities £ 231,720 - 6.81 % £ 248,657
Net Current Assets Liabilities £ 5,161 - 57.34 % £ 12,098
Creditors Due Within One Year £ 38,609 + 49.32 % £ 25,857
Stocks Inventory £ 33,484 + 21.39 % £ 27,584
Tangible Fixed Assets Cost Or Valuation £ 230,686 - 4 % £ 240,291
Intangible Fixed Assets £ 25,000 £ 25,000
Creditors Due After One Year £ 220,834 - 2.88 % £ 227,381

Companies near to G & M BRAND PUBLICATIONS ltd.

Information about the Private Limited Company G & M BRAND PUBLICATIONS 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: 2016.07.24. Reload the data