BRANDS INC LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

BRANDS INC LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
BRANDS INC LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585719. The accounts status is AUDIT EXEMPTION SUBSI.

BRANDS INC LIMITED - SHIREBROOK

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 26/04/2020

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL FOOTWEAR CORPORATION LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2019-03-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
JANE HESLOP Jun 1957 British Director 1998-06-23 UNTIL 2002-02-06 RESIGNED
MRS CHRISTINE DAVIES May 1952 British Secretary 1998-06-23 UNTIL 2002-02-06 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Secretary 2002-02-06 UNTIL 2008-08-26 RESIGNED
MR CAMERON JOHN OLSEN Secretary 2013-12-04 UNTIL 2019-07-01 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-07-01 UNTIL 2022-07-28 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1998-06-23 UNTIL 1998-06-23 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1998-06-23 UNTIL 1998-06-23 RESIGNED
RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 UNTIL 2019-03-14 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2004-07-21 UNTIL 2013-12-31 RESIGNED
RUSSELL DAVID HESLOP Sep 1952 British Director 1998-06-23 UNTIL 2004-07-21 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2002-02-06 UNTIL 2004-03-31 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2003-12-10 UNTIL 2016-10-14 RESIGNED
MRS CHRISTINE DAVIES May 1952 British Director 1998-06-23 UNTIL 2002-02-06 RESIGNED
MR MICHAEL JOHN BASSO May 1948 British Director 2002-02-06 UNTIL 2003-12-10 RESIGNED
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brands Holdings Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEE & CO. LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ZEE & CO ONLINE LIMITED SHIREBROOK ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
YEOMANS OUTDOORS LIMITED SHIREBROOK Active DORMANT 99999 - Dormant Company
SDI (READING) LIMITED SHIREBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EVANS CYCLES LIMITED SHIREBROOK UNITED KINGDOM Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EVANS CYCLES BRANDS LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SIENNA DINING LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
SDI (PROPCO 139) LIMITED SHIREBROOK UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SDI (PROPCO 141) LIMITED SHIREBROOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SDI (MIDDLESBROUGH 2) LTD. SHIREBROOK UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate