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Home > England & Wales Companies > BRANDS 2 HANDS LTD
Company Information for

BRANDS 2 HANDS LTD

SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
06276230
Private Limited Company
Liquidation

Company Overview

About Brands 2 Hands Ltd
BRANDS 2 HANDS LTD was founded on 2007-06-12 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Brands 2 Hands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRANDS 2 HANDS LTD
 
Legal Registered Office
SUITE A 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in LE14
 
Filing Information
Company Number 06276230
Company ID Number 06276230
Date formed 2007-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB913213858  
Last Datalog update: 2019-04-04 06:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDS 2 HANDS LTD
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Companies with same name BRANDS 2 HANDS LTD
The following companies were found which have the same name as BRANDS 2 HANDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDS 2 HANDS LTD Unknown

Company Officers of BRANDS 2 HANDS LTD

Current Directors
Officer Role Date Appointed
DAVID MONK
Company Secretary 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE DYLAN FOURIE
Director 2011-01-10 2017-08-07
ANDREW JOHN ARTHUR GIBSON
Director 2012-02-01 2017-08-07
JOHN WILLIAM BAILLIE
Company Secretary 2013-05-23 2016-10-31
JOHN PHILIP DAVID MCLELLAN
Company Secretary 2009-09-02 2013-05-23
SIMON DAVID SILVER
Director 2007-09-18 2012-11-26
JASON RAWDING
Director 2007-07-12 2012-08-30
DEAN SUGDEN
Director 2008-01-01 2011-12-22
LISA LOUISE O'NEILL
Director 2008-12-01 2009-11-03
JONATHAN ANTHONY BERRY
Company Secretary 2008-02-01 2009-09-02
RICHARD JOHN FOSTER GLOVER
Company Secretary 2007-09-05 2008-01-31
CAROL ANN ALLEN
Company Secretary 2007-07-12 2007-09-05
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-06-12 2007-06-12
BRIGHTON DIRECTOR LIMITED
Director 2007-06-12 2007-06-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Class 2 DriverMelton Mowbray*Experienced Class 2 Driver* Brands 2 Hands are logistics, remanufacture and asset management specialists for espresso machines, refrigerated chillers,2016-11-30

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-18
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-18
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DYLAN FOURIE
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ARTHUR GIBSON
2018-03-06600Appointment of a voluntary liquidator
2018-02-19AM22Liquidation. Administration move to voluntary liquidation
2017-11-21AM03Statement of administrator's proposal
2017-10-10AM07Liquidation creditors meeting
2017-08-18AM01Appointment of an administrator
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Unit 3 Old Dalby Business Park Old Dalby Melton Mowbray Leicestershire LE14 3NJ
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062762300004
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062762300003
2016-11-11TM02Termination of appointment of John William Baillie on 2016-10-31
2016-11-11AP03Appointment of David Monk as company secretary on 2016-11-01
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0125/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-23AP03Appointment of Mr John William Baillie as company secretary
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MCLELLAN
2013-03-21MG01Particulars of a mortgage or charge / charge no: 2
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON RAWDING
2012-05-11AR0125/04/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR ANDREW JOHN ARTHUR GIBSON
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SUGDEN
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0125/04/11 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR BRUCE DYLAN FOURIE
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-14SH02SUB-DIVISION 29/07/10
2010-05-24AR0125/04/10 FULL LIST
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA O'NEILL
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID MCLELLAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN SUGDEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SILVER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA LOUISE O NEILL / 01/10/2009
2009-10-07Annotation
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BERRY
2009-09-09288aSECRETARY APPOINTED JOHN PHILIP DAVID MCLELLAN
2009-05-14363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-16288aDIRECTOR APPOINTED LISA LOUISE O NEILL
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 3 OLD DALBY BUSINESS PARK OLD DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 3NQ
2008-04-29288aSECRETARY APPOINTED MR JONATHAN ANTHONY BERRY
2008-02-20288bSECRETARY RESIGNED
2008-02-18288bSECRETARY RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-09225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: MIDSTALL, RANDOLPHS FARM BEDLAM STREET HURSTPIERPOINT, HASSOCKS WEST SUSSEX BN6 9EL
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-0688(2)RAD 12/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1089860 Active Licenced property: STATION ROAD UNIT 3, OLD DALBY TRADING ESTATE, OLD DALBY MELTON MOWBRAY OLD DALBY GB LE14 3NJ. Correspondance address: OLD DALBY TRADING ESTATE UNIT 3 STATION ROAD OLD DALBY MELTON MOWBRAY STATION ROAD GB LE14 3NJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-02-26
Notices to2018-02-26
Appointmen2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against BRANDS 2 HANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-18 Outstanding ALDERMORE BANK PLC
2016-11-11 Outstanding SECURITY TRUSTEE SERVICES LIMITED
GUARANTEE & DEBENTURE 2013-03-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 2 HANDS LTD

Intangible Assets
Patents
We have not found any records of BRANDS 2 HANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDS 2 HANDS LTD
Trademarks
We have not found any records of BRANDS 2 HANDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRANDS 2 HANDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2011-08-18 GBP £109 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-08-08 GBP £131 CONFERENCE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANDS 2 HANDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRANDS 2 HANDS LTDEvent Date2018-02-26
Name of Company: BRANDS 2 HANDS LTD Company Number: 06276230 Nature of Business: Retail Trade, except of Motor Vehicles and Motorcycles; Repair of Personal and Household Goods Registered office: Suiteā€¦
 
Initiating party Event TypeNotices to
Defending partyBRANDS 2 HANDS LTDEvent Date2018-02-26
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRANDS 2 HANDS LTDEvent Date2017-08-07
In the High Court of Justice, Chancery Division Manchester District Registry Names and Addresses of Administrators: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Diana Frangou (IP No. 9559 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF : Correspondence address & contact details of case manager: Nick Robinson, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Contact details of Joint Administrators, Adrian Allen, Tel: 0113 285 5250 and Diana Frangou, Tel: 0121 214 3329 Ag LF50489
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDS 2 HANDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDS 2 HANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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