D. E. BRAND & SONS LIMITED
BIRDS DROVE, SURFLEET PE11 4BE- Active
- Private Limited Company
- Company No. 04139134
- Last Updated: 01 Mar 2024
Company Profile
D. E. BRAND & SONS LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in SURFLEET. D. E. BRAND & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 23 years 9 months and 3 days.
| Name | D. E. BRAND & SONS LIMITED |
|---|---|
| Company number | 04139134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D.E. Brand & Sons (Holdings) Limited Surfleet, PE11 4BE |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon James Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derek Ernest Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Neil Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D. E. BRAND & SONS LIMITED | 11 Jan 2001 |