OUR BRAND LIMITED
Non-Trading
General Information
NAME
OUR BRAND LIMITED
COMPANY NUMBER
00715363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/1962
(62 years and 9 months old)
WEBSITE
http://landmarkwholesale.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/02/1962
19/08/1982
FOODLINERS LIMITED
DONCASTER
DN4 5RA
3 Carolina Court
Wisconsin Drive
Doncaster
DN4 5RA
DN4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT FOOD SERVICES LIMITED | Non-Trading | View Report |
| OUR BRAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Richard Bone (927922899) has left the board |
Credit Risk Overview
Want to learn more about OUR BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUR BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUR BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2024 - Present (3 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/10/1991 - 01/08/1994 (2 years and 9 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
16/10/1991 - 16/06/1998 (6 years and 8 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
16/10/1991 - 14/10/1998 (6 years and 11 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
01/08/1994 - 23/02/1996 (1 years and 6 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITAS WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| LANDMARK WHOLESALE LIMITED | Non-Trading | View Report |
| CONSORT CASH & CARRY LIMITED | Non-Trading | View Report |
| INDEPENDENT CIGARETTE COMPANY LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT FOOD SERVICES LIMITED | Non-Trading | View Report |
| CATERERS KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LANDMARK CASH & CARRY LIMITED | Non-Trading | View Report |
| OUR BRAND LIMITED | Non-Trading | View Report |
| LANDMARK DIRECT LIMITED | Non-Trading | View Report |
| LANDMARK UK.COM LIMITED | Active - Accounts Filed | View Report |
| LIFESTYLE FOODS LIMITED | Non-Trading | View Report |
| TODAY''S WHOLESALE SERVICES LIMITED | Non-Trading | View Report |
| NATIONAL DRINK DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Richard Bone (927922899) has left the board |
| 06/08/2024 | Richard Bone (927922604) has left the board |
| 06/08/2024 | New Board Member John Fitzgerald Kinney (932571598) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Company Secretary Richard Bone (927922899) Appointed |
| 04/02/2021 | New Board Member Richard Bone (927922604) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/01/2017 | Martin Williams (904765882) has left the board |
| 03/12/2016 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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