BRITTAIN ADAMS AND SONS LIMITED
BIRMINGHAM CHARTFORMAT LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 03645908
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address LOCKE WILLIAMS ASSOCIATES LLP, BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Neil Bestwick as a director on 1 March 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITTAIN ADAMS AND SONS LIMITED are www.brittainadamsandsons.co.uk, and www.brittain-adams-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brittain Adams and Sons Limited is a Private Limited Company. The company registration number is 03645908. Brittain Adams and Sons Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Brittain Adams and Sons Limited is Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1rl. . BESTWICK, Sean is a Director of the company. Secretary HANCOCK, Derek Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESTWICK, Neil has been resigned. Director HANCOCK, Derek Arthur has been resigned. Director ROWLEY, Francis Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BESTWICK, Sean
Appointed Date: 19 October 2015
56 years old

Resigned Directors

Secretary
HANCOCK, Derek Arthur
Resigned: 26 February 2010
Appointed Date: 23 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1998
Appointed Date: 07 October 1998
Director
BESTWICK, Neil
Resigned: 01 March 2017
Appointed Date: 04 June 2001
74 years old
Director
HANCOCK, Derek Arthur
Resigned: 26 February 2010
Appointed Date: 23 December 1998
85 years old
Director
ROWLEY, Francis Trevor
Resigned: 20 July 2009
Appointed Date: 23 December 1998
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mrs Mary Teresa Adams
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Woodhall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTAIN ADAMS AND SONS LIMITED Events

02 Mar 2017
Termination of appointment of Neil Bestwick as a director on 1 March 2017
19 Nov 2016
Confirmation statement made on 7 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 131,329
22 Oct 2015
Appointment of Sean Bestwick as a director on 19 October 2015
...
... and 53 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
New director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1998
Incorporation

Similar Companies

BRITTAIN ABRASIVES LIMITED BRITTAIN ACCOUNTING LIMITED BRITTAIN ADAMS PROPERTIES LIMITED BRITTAIN AND DARKE HOLDINGS LTD BRITTAIN CHANGE INVESTMENT LIMITED BRITTAIN COURT (BERKSHIRE) MANAGEMENT LIMITED BRITTAIN COURT (SANDHURST) MANAGEMENT LIMITED