BRITANNIA BUFFET SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA
Company number 04876816
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRITANNIA BUFFET SERVICES LIMITED are www.britanniabuffetservices.co.uk, and www.britannia-buffet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Buffet Services Limited is a Private Limited Company. The company registration number is 04876816. Britannia Buffet Services Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Britannia Buffet Services Limited is 19 Warren Park Way Enderby Leicester Le19 4sa. . PRENTICE, Nathan David is a Secretary of the company. PRENTICE, Anne-Marie is a Director of the company. PRENTICE, David John is a Director of the company. Secretary CARTER, Justin Harry has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
PRENTICE, Nathan David
Appointed Date: 10 September 2003

Director
PRENTICE, Anne-Marie
Appointed Date: 26 August 2003
65 years old

Director
PRENTICE, David John
Appointed Date: 30 August 2004
64 years old

Resigned Directors

Secretary
CARTER, Justin Harry
Resigned: 10 September 2003
Appointed Date: 27 August 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr David John Prentice
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Marie Prentice
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA BUFFET SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Sep 2016
Confirmation statement made on 26 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
27 Sep 2003
New secretary appointed
09 Sep 2003
Ad 27/08/03--------- £ si 98@1=98 £ ic 2/100
06 Sep 2003
Secretary resigned
06 Sep 2003
New secretary appointed
26 Aug 2003
Incorporation

BRITANNIA BUFFET SERVICES LIMITED Charges

28 February 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 23 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…