About

Registered Number: 02583075
Date of Incorporation: 15/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2a Top Land Country, Business Pk, Cragg Road, Mytholmroyd, Hebden Bridge, Westyorkshire, HX7 5RU

 

Founded in 1991, Branded Consumable Goods (Direct) Ltd are based in Westyorkshire, it's status is listed as "Active". There are 4 directors listed as Brook, John, Fitzmaurice, Patricia Ann, Grice, Gillian Anne, Jelfs, Kim for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRICE, Gillian Anne 15 February 1991 20 September 1995 1
JELFS, Kim 15 February 1991 30 April 1993 1
Secretary Name Appointed Resigned Total Appointments
BROOK, John 24 February 1995 31 March 2010 1
FITZMAURICE, Patricia Ann 23 October 1992 24 February 1995 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 01 September 2010
CH01 - Change of particulars for director 18 August 2010
TM02 - Termination of appointment of secretary 12 July 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 18 February 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 03 March 1998
363b - Annual Return 18 September 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 31 March 1996
287 - Change in situation or address of Registered Office 23 October 1995
288 - N/A 23 October 1995
AA - Annual Accounts 08 June 1995
288 - N/A 24 February 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 06 August 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 02 March 1993
288 - N/A 02 March 1993
AA - Annual Accounts 17 September 1992
363s - Annual Return 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1991
288 - N/A 28 February 1991
NEWINC - New incorporation documents 15 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.