BRITANNIA HOSE & RUBBER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 8SD

Company number 02917456
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 26 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8SD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of BRITANNIA HOSE & RUBBER LIMITED are www.britanniahoserubber.co.uk, and www.britannia-hose-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Britannia Hose Rubber Limited is a Private Limited Company. The company registration number is 02917456. Britannia Hose Rubber Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of Britannia Hose Rubber Limited is 26 The Green Kings Norton Birmingham West Midlands B38 8sd. The company`s financial liabilities are £14.11k. It is £12.39k against last year. And the total assets are £56.71k, which is £-6.97k against last year. SUTHERLAND, Jill Ann is a Secretary of the company. PINNOCK, Paul Robert is a Director of the company. SUTHERLAND, John Craig is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director GOULD, Richard has been resigned. The company operates in "Manufacture of other plastic products".


britannia hose & rubber Key Finiance

LIABILITIES £14.11k
+720%
CASH n/a
TOTAL ASSETS £56.71k
-11%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Jill Ann
Appointed Date: 11 April 1994
Director
PINNOCK, Paul Robert
Appointed Date: 14 April 1998
65 years old
Director
SUTHERLAND, John Craig
Appointed Date: 11 April 1994
65 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 11 April 1994
Appointed Date: 11 April 1994
Director
GOULD, Richard
Resigned: 06 October 2003
Appointed Date: 11 April 1994
71 years old

Persons With Significant Control

Mr John Craig Sutherland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Pinnock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA HOSE & RUBBER LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300
...
... and 50 more events
20 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1994
Secretary resigned;new secretary appointed
19 Apr 1994
Ad 12/04/94--------- £ si 100@1=100 £ ic 2/102
11 Apr 1994
Incorporation

BRITANNIA HOSE & RUBBER LIMITED Charges

14 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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