Brand Stable Distribution Ltd was founded on 18 February 2008 and has its registered office in Exeter in Devon, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAINBRIDGE, Geoffrey Leonard | 18 February 2008 | - | 1 |
| BYFIELD, Benjamin Ross | 15 December 2011 | - | 1 |
| CASEY, Justin Leslie | 18 February 2008 | 09 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYFIELD, Benjamin Ross | 20 November 2009 | - | 1 |
| GOLDBERG, Gary | 09 February 2009 | 20 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CH01 - Change of particulars for director | 30 September 2020 | |
| PSC01 - N/A | 13 August 2020 | |
| PSC07 - N/A | 13 August 2020 | |
| PSC01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| RESOLUTIONS - N/A | 16 January 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| CS01 - N/A | 24 October 2018 | |
| PSC05 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 20 October 2017 | |
| PSC01 - N/A | 02 October 2017 | |
| PSC05 - N/A | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 30 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2017 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2017 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 17 October 2016 | |
| MR04 - N/A | 30 September 2016 | |
| MR04 - N/A | 30 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
| CH03 - Change of particulars for secretary | 13 September 2016 | |
| CH01 - Change of particulars for director | 13 September 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH03 - Change of particulars for secretary | 19 February 2015 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CERTNM - Change of name certificate | 08 October 2013 | |
| CONNOT - N/A | 08 October 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AP03 - Appointment of secretary | 19 February 2010 | |
| TM02 - Termination of appointment of secretary | 19 February 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| 225 - Change of Accounting Reference Date | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| NEWINC - New incorporation documents | 18 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 28 October 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 28 October 2008 | Fully Satisfied |
N/A |
