About

Registered Number: 04324154
Date of Incorporation: 16/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 35 Stockdale Drive, Whittle Hall, Warrington, Cheshire, WA5 3RU

 

Bandbrand Ltd was registered on 16 November 2001 with its registered office in Cheshire, it has a status of "Active". The companies directors are listed as Hurst, Alison, Glynn, John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURST, Alison 14 November 2003 - 1
GLYNN, John 16 January 2002 26 September 2003 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG01 - Particulars of a mortgage or charge 17 February 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 14 November 2006
395 - Particulars of a mortgage or charge 27 June 2006
395 - Particulars of a mortgage or charge 23 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 04 October 2005
395 - Particulars of a mortgage or charge 08 July 2005
395 - Particulars of a mortgage or charge 28 June 2005
363s - Annual Return 31 January 2005
287 - Change in situation or address of Registered Office 31 January 2005
AA - Annual Accounts 05 January 2005
395 - Particulars of a mortgage or charge 21 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 February 2011 Outstanding

N/A

Legal charge 22 June 2006 Fully Satisfied

N/A

Debenture 21 June 2006 Fully Satisfied

N/A

Legal mortgage 01 July 2005 Fully Satisfied

N/A

Debenture 27 June 2005 Fully Satisfied

N/A

Legal charge 13 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.