BRITANNIA LABELS LIMITED
LEICESTER STONEYGATE 31 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WH
Company number 04337729
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 22B CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of BRITANNIA LABELS LIMITED are www.britannialabels.co.uk, and www.britannia-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Labels Limited is a Private Limited Company. The company registration number is 04337729. Britannia Labels Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Britannia Labels Limited is 22b Centurion Way Meridian Business Park Leicester Le19 1wh. . BROWNHILL, Paul John is a Secretary of the company. BROWNHILL, Katrina Suzanne is a Director of the company. BROWNHILL, Paul John is a Director of the company. GREENHALGH, Neil David is a Director of the company. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director BROWNHILL, Robert Bryan has been resigned. Director GOLDSBROUGH, Matthew Simon has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROWNHILL, Paul John
Appointed Date: 14 December 2001
Director
BROWNHILL, Katrina Suzanne
Appointed Date: 06 April 2016
57 years old
Director
BROWNHILL, Paul John
Appointed Date: 14 December 2001
59 years old
Director
GREENHALGH, Neil David
Appointed Date: 26 November 2015
60 years old

Resigned Directors

Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 14 December 2001
Appointed Date: 11 December 2001
Director
BROWNHILL, Robert Bryan
Resigned: 10 May 2013
Appointed Date: 14 December 2001
81 years old
Director
GOLDSBROUGH, Matthew Simon
Resigned: 06 July 2016
Appointed Date: 23 September 2013
69 years old
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 14 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Paul John Brownhill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Bryan Brownhill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA LABELS LIMITED Events

13 Jan 2017
Memorandum and Articles of Association
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017
Change of share class name or designation
23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Memorandum and Articles of Association
...
... and 57 more events
23 Jan 2002
Ad 21/12/01--------- £ si 49998@1=49998 £ ic 2/50000
08 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002
£ nc 1000/1000000 14/12/01
27 Dec 2001
Company name changed stoneygate 31 LIMITED\certificate issued on 27/12/01
11 Dec 2001
Incorporation

BRITANNIA LABELS LIMITED Charges

1 August 2013
Charge code 0433 7729 0008
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 23 charnwood manor marborough…
25 June 2013
Charge code 0433 7729 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 June 2013
Charge code 0433 7729 0006
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0433 7729 0005
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
6 June 2013
Charge code 0433 7729 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0433 7729 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2002
All assets debenture
Delivered: 13 March 2002
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 2002
Chattel mortgage
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg GT052 single colour,s/no 687623;heidelberg…

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