About

Registered Number: 03369629
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Upper Woodhead, Krumlin Barkisland, Halifax, West Yorkshire, HX4 0EQ

 

Having been setup in 1997, Inside-out Branding Ltd are based in Halifax in West Yorkshire. We don't currently know the number of employees at this company. There are 8 directors listed as Harding, Derek, Turley, Nicholas Francis Watson, Green, Antony David, Broomco Secretarial Services Limited, Miller, Maurice, Plowman, Stephen Russell, Usher, John Richard, Dla Nominees Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Derek 14 May 2001 - 1
TURLEY, Nicholas Francis Watson 04 July 1997 - 1
BROOMCO SECRETARIAL SERVICES LIMITED 13 May 1997 01 July 1997 1
MILLER, Maurice 01 July 1997 29 September 2000 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Antony David 04 July 1997 03 April 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Francis Watson Turley/
1949-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 February 2016
TM01 - Termination of appointment of director 15 February 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 11 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 September 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 03 April 2006
287 - Change in situation or address of Registered Office 12 August 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 13 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 18 July 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 24 April 2003
395 - Particulars of a mortgage or charge 09 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 03 May 2002
CERTNM - Change of name certificate 26 September 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 18 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
AA - Annual Accounts 03 May 2001
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 20 May 1999
395 - Particulars of a mortgage or charge 30 October 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 17 June 1998
225 - Change of Accounting Reference Date 02 March 1998
395 - Particulars of a mortgage or charge 15 December 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
123 - Notice of increase in nominal capital 03 September 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
CERTNM - Change of name certificate 10 June 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 06 January 2003 Outstanding

N/A

Mortgage debenture 23 October 1998 Fully Satisfied

N/A

Charge over credit balances 05 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.