Established in 2007, Focus Brands Ltd have registered office in Bury in Lancashire, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Focus Brands Ltd are listed as Mawdsley, Siobhan, Batchelor, Andrew John, Brisley, Jane Marie in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAWDSLEY, Siobhan | 01 October 2015 | - | 1 |
| BATCHELOR, Andrew John | 24 September 2014 | 01 October 2015 | 1 |
| BRISLEY, Jane Marie | 21 March 2011 | 24 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| CC04 - Statement of companies objects | 08 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| PSC02 - N/A | 01 August 2018 | |
| PSC09 - N/A | 01 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 May 2018 | |
| CH01 - Change of particulars for director | 20 April 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| CH01 - Change of particulars for director | 31 May 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AP01 - Appointment of director | 10 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AP03 - Appointment of secretary | 28 March 2011 | |
| AP04 - Appointment of corporate secretary | 28 March 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| TM02 - Termination of appointment of secretary | 16 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| MEM/ARTS - N/A | 10 January 2008 | |
| SA - Shares agreement | 19 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| RESOLUTIONS - N/A | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 225 - Change of Accounting Reference Date | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 123 - Notice of increase in nominal capital | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2007 | |
| MEM/ARTS - N/A | 19 September 2007 | |
| CERTNM - Change of name certificate | 12 September 2007 | |
| NEWINC - New incorporation documents | 30 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 19 May 2008 | Outstanding |
N/A |
| Debenture | 03 December 2007 | Outstanding |
N/A |
| Debenture | 03 December 2007 | Outstanding |
N/A |
| Debenture | 03 December 2007 | Outstanding |
N/A |
