Active
Company Information for BRANDS GLOBAL LIMITED
C/O D Jacobson & Sons Ltd, Bacup Road Cloughfold, Rawtenstall, LANCS, BB4 7PA,
|
Company Registration Number
02069411
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRANDS GLOBAL LIMITED | ||
Legal Registered Office | ||
C/O D Jacobson & Sons Ltd Bacup Road Cloughfold Rawtenstall LANCS BB4 7PA Other companies in BB4 | ||
Previous Names | ||
|
Company Number | 02069411 | |
---|---|---|
Company ID Number | 02069411 | |
Date formed | 1986-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-28 | |
Account next due | 2024-09-28 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-08 11:41:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRANDS GLOBAL PTE. LTD. | SPRINGSIDE AVENUE Singapore 786574 | Dissolved | Company formed on the 2008-12-16 | |
BRANDS GLOBAL LIMITED | Unknown | Company formed on the 2015-03-05 | ||
BRANDS GLOBAL LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2021-08-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GREEN |
||
ANTHONY MICHAEL EVANS |
||
DAVID GREEN |
||
HARVEY JACOBSON |
||
RICHARD SISSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN COUCHMAN |
Director | ||
HARVEY JACOBSON |
Company Secretary | ||
MELVYN LESLIE JACOBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAMOUS FOOTWEAR LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
JACOBSON GROUP LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
GOLA LIMITED | Company Secretary | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
D. JACOBSON & SONS LIMITED | Company Secretary | 1992-11-25 | CURRENT | 1982-07-02 | Active | |
LOTUS LIMITED | Director | 2011-09-30 | CURRENT | 1986-07-29 | Active | |
DISPAIR LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-31 | Dissolved 2014-05-20 | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Director | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
D. JACOBSON & SONS LIMITED | Director | 2004-12-10 | CURRENT | 1982-07-02 | Active | |
DISPAIR LIMITED | Director | 2011-01-04 | CURRENT | 2010-03-31 | Dissolved 2014-05-20 | |
FAMOUS FOOTWEAR LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
D. JACOBSON & SONS LIMITED | Director | 1998-09-08 | CURRENT | 1982-07-02 | Active | |
JMW SHELLCO 2018 LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
DWELL PROPERTY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
DIRECT CONSUMER RETAIL LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2017-11-07 | |
W BARRATT & CO LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
IDEAS MARKETING LIMITED | Director | 2013-10-01 | CURRENT | 2006-01-13 | Liquidation | |
ROWAN CONSUMER PRODUCTS (HOLDINGS) LIMITED | Director | 2011-06-21 | CURRENT | 2011-03-22 | Active | |
CLASSIC SIGN AND DESIGN LIMITED | Director | 2011-06-21 | CURRENT | 2002-09-04 | Active | |
JACOBSON ENTITIES LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
FAMOUS FOOTWEAR LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
DWELL DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-10-12 | Active | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
APPAREL DIRECT LIMITED | Director | 2005-04-12 | CURRENT | 2004-12-10 | Dissolved 2016-11-15 | |
NEMO INVESTMENTS LIMITED | Director | 2003-08-26 | CURRENT | 2003-07-24 | Dissolved 2014-02-20 | |
MELLVILLS LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-05 | Active | |
GOLA LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
D. JACOBSON & SONS LIMITED | Director | 1991-06-05 | CURRENT | 1982-07-02 | Active | |
LOTUS LIMITED | Director | 1991-04-24 | CURRENT | 1986-07-29 | Active | |
FAMOUS FOOTWEAR LIMITED | Director | 2008-02-13 | CURRENT | 2007-12-20 | Dissolved 2017-04-13 | |
JACOBSON GROUP LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
LOTUS LIMITED | Director | 2004-07-05 | CURRENT | 1986-07-29 | Active | |
D. JACOBSON & SONS LIMITED | Director | 2001-07-12 | CURRENT | 1982-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/12/22 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
Current accounting period shortened from 29/12/23 TO 28/12/23 | ||
Notification of D Jacobson & Sons Ltd as a person with significant control on 2021-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SISSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020694110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020694110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020694110011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR GARY SHUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS YARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of David Green on 2019-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COUCHMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL EVANS | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020694110010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020694110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020694110008 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GREEN on 2014-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Green on 2013-04-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GREEN on 2013-04-24 | |
CH01 | Director's details changed for Mr David Green on 2013-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GREEN on 2013-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUCHMAN / 24/04/2012 | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COUCHMAN / 24/04/2010 | |
RES13 | FACILITIES AGREEMENT 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE FACILITIES AGREEMENT 18/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COSYSKIN PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/08/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | HARVEY JACOBSON AND JONATHAN BERNARD JACOBSON AS TRUSTEES OF THE HARVEY JACOBSON 2000/1 ACCUMULATION AND MAINTENANCE SETTLEMENT | ||
Outstanding | HARVEY JACOBSON AS SECURITY TRUSTEE | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON AND JONATHAN BERNARD JACOBSON AS TRUSTEES OF THE HARVEY JACOBSON 1998 DISCRETIONARY SETTLEMENT | |
CHARGE OVER INTELLECTUAL PROPERTY | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HARVEY JACOBSON (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRANDS GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |