Brandand Limited

05926637

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PRODRIVE HEADQUARTERS, BANBURY, OX16 4XD

Incorporated 06/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14190

Manufacture of other wearing apparel and accessories

Officers

Carl Victor Ball

director · Since 06/09/2006

MANAGER

BRITISH · ENGLAND · Age 61

Mr Tim Mark Colchester

director · Since 27/01/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Persons with Significant Control

Prodrive (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 4, Chalker Way, Banbury, OX16 4XD

Reg: 3855989 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2024Registered 26/04/2024

Charge

satisfied

HSBC BANK PLC

Created 05/09/2016Registered 07/09/2016Satisfied 29/04/2026

Charge

outstanding

HSBC BANK PLC

Created 28/07/2016Registered 02/08/2016

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/07/2016Registered 21/07/2016

charge

satisfied

STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED AND STRATFORD CITY SHOPPING CENTRE (NO.

Created 24/05/2012Registered 30/05/2012Satisfied 15/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2007Registered 06/07/2007Satisfied 29/07/2016