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Company number: 02340157
Company Name:

BRAND-REX LIMITED

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Documents:
 
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  Annual Return (Director's details) 27/07/11 		£ 1.99
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  Director Appointed WILLIAM STEWART		 £ 1.99
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Directors:

Mr P.E. Lines

 appointed 02 Jan 2003
also director of:
BRAND-REX HOLDINGS LIMITED 06455507
BRAND-REX SERVICES LIMITED 05099792
EUROPEAN CABLE COMPANY LIMITED 06000865

Mrs H.R. Stewart

 appointed 05 Apr 2004
also director of:
BRAND-REX HOLDINGS LIMITED 06455507
BRAND-REX SERVICES LIMITED 05099792
EUROPEAN CABLE COMPANY LIMITED 06000865

Mr W. Stewart

 appointed 15 Dec 2010
also director of:
BRAND-REX HOLDINGS LIMITED 06455507
BRAND-REX SERVICES LIMITED 05099792

Mr I.G. Wilkie

 appointed 01 Feb 2008
also director of:
BRAND-REX HOLDINGS LIMITED 06455507
BRAND-REX SERVICES LIMITED 05099792
EUROPEAN CABLE COMPANY LIMITED 06000865
Industry:

MANUFACTURE OF INSULATED WIRE & CABLE SIC: 3130

Category:
Private Limited with Share Capital
Incorporated:
27 Jan 1989
Registered Office:

THE OLD COURTYARD, 11 LOWER COOKHAM ROAD

,

MAIDENHEAD

,

SL6 8JN

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRAND-REX HOLDINGS LIMITED  06455507  Parent
BRAND-REX SERVICES LIMITED  05099792  Member
EUROPEAN CABLE COMPANY LIMITED  06000865  Member
Pecking Order:
UK Wide:11,410  Industry:2  Postal Area:102 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 PRYSMIAN CABLES & SYSTEMS LIMITED 00958507 Leading
3 GLENAIR UK LIMITED 01198102 Trailing
4 DRAKA U.K. LIMITED 00939069 Trailing
5 BELDEN UK LIMITED 02882171 Trailing
6 SUMCO EUROPE SALES PLC 02238115 Trailing
7 PRYSMIAN CABLES (SUPERTENSION) LIMITED 00263259 Trailing

Pecking Order of Local Peers and Industry Competitors:
113 EUROPEAN CABLE COMPANY LIMITED 06000865 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: Br Page 59

Company number: 02340157
ADDED
TYPE
DESCRIPTION
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12 Feb 2012
REPORT
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09 Sep 2011
AA
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12 Aug 2011
AR01
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Annual Return (Director's details) 27/07/11
£ 1.99
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13 Jan 2011
AP01
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Director Appointed WILLIAM STEWART
£ 1.99
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20 Dec 2010
TM01
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Director Resigned DAVID MURRAY
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19 Aug 2010
AR01
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Annual Return (Director's details) 27/07/10
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09 Jun 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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20 Apr 2010
TM01
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Director Resigned IAIN BALLINGALL
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19 Apr 2010
AP01
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Director Appointed DAVID DOUGLAS MURRAY
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23 Dec 2009
CAP-SS
SOLVENCY STATEMENT DATED 21/12/09
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23 Dec 2009
RES06
REDUCE ISSUED CAPITAL 21/12/2009
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23 Dec 2009
SH19
23/12/09 STATEMENT OF CAPITAL GBP 14722941
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23 Dec 2009
SH20
STATEMENT BY DIRECTORS
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08 Dec 2009
MG01
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Details of a Mortgage or Charge / CHARGE NO: 8
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06 Nov 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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24 Aug 2009
363a
Annual Return (Director's details) made up to 27/07/09
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12 Aug 2008
363a
Annual Return (Director's details) made up to 27/07/08
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03 Jul 2008
288c
Director's Change of Particulars / HALEY STEWART / 01/07/2008
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11 Jun 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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08 May 2008
88(2)
AD 16/04/08
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10 Mar 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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10 Mar 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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18 Feb 2008
88(2)R
AD 29/01/08
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13 Feb 2008
288b
Director Resigned
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12 Feb 2008
395
Details of a Mortgage or Charge
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11 Feb 2008
123
NC INC ALREADY ADJUSTED
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11 Feb 2008
288b
Director Resigned
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11 Feb 2008
288b
Director Resigned
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11 Feb 2008
288b
Director Resigned
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11 Feb 2008
288b
Director Resigned
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11 Feb 2008
88(2)R
AD 29/01/08
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11 Feb 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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11 Feb 2008
RES04
£ NC 32500000/58500000
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08 Feb 2008
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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08 Feb 2008
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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08 Feb 2008
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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08 Feb 2008
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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07 Feb 2008
395
Details of a Mortgage or Charge
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05 Feb 2008
288a
New Director Appointed
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05 Feb 2008
395
Details of a Mortgage or Charge
£ 1.99
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05 Sep 2007
288a
New Director Appointed
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20 Aug 2007
363s
Annual Return (Director's details) made up to 27/07/07
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09 Aug 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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02 Aug 2007
395
Details of a Mortgage or Charge
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21 Jun 2007
288a
New Director Appointed
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22 Aug 2006
288b
Director Resigned
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21 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 29/10/05
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16 Aug 2006
363s
Annual Return (Director's details) made up to 27/07/06
£ 1.99
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11 Jul 2006
225
ACC. REF. DATE EXTENDED FROM 29/10/06 TO 31/12/06
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20 Mar 2006
288a
New Director Appointed
£ 1.99
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20 Mar 2006
288a
New Director Appointed
£ 1.99
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15 Mar 2006
363s
Annual Return (Director's details) made up to 27/07/05
£ 1.99
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02 Mar 2006
395
Details of a Mortgage or Charge
£ 1.99
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24 Feb 2006
395
Details of a Mortgage or Charge
£ 1.99
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21 Feb 2006
288a
New Director Appointed
£ 1.99
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21 Feb 2006
288a
New Director Appointed
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21 Feb 2006
288b
Director Resigned
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07 Feb 2006
288b
Secretary Resigned
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05 Dec 2005
288a
New Director Appointed
£ 1.99
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05 Dec 2005
288a
New Secretary Appointed
£ 1.99
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Company number: 02340157
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr P.E. Lines  Paul Lines
Director  BRAND-REX LIMITED
02 Jan 2003
BritishBritish
Mr P.R. Sandringham  Peter Sandringham
Company Secretary  BRAND-REX LIMITED
31 Oct 2005
BritishBritish
Mrs H.R. Stewart  Haley Stewart
Director  BRAND-REX LIMITED
05 Apr 2004
BritishBritish
Mr W. Stewart  William Stewart
Director  BRAND-REX LIMITED
15 Dec 2010
BritishBritish
Mr I.G. Wilkie  Ian Wilkie
Director  BRAND-REX LIMITED
01 Feb 2008
BritishBritish

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