BRITANNICA LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4JE

Company number 03667429
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 6 BOWDEN AVENUE, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BRITANNICA LIMITED are www.britannica.co.uk, and www.britannica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Britannica Limited is a Private Limited Company. The company registration number is 03667429. Britannica Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Britannica Limited is 6 Bowden Avenue Barlborough Chesterfield Derbyshire S43 4je. . DUFFIELD, Eunice Joan is a Secretary of the company. DUFFIELD, Robert is a Director of the company. Secretary YTINGLE, Lynn Elizabeth has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director TINGLE, Philip Jason has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DUFFIELD, Eunice Joan
Appointed Date: 30 April 2000
Director
DUFFIELD, Robert
Appointed Date: 01 December 1998
74 years old

Resigned Directors

Secretary
YTINGLE, Lynn Elizabeth
Resigned: 30 April 2000
Appointed Date: 10 December 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 December 1998
Appointed Date: 13 November 1998
Director
TINGLE, Philip Jason
Resigned: 12 January 2002
Appointed Date: 01 December 1998
56 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 December 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Robert Duffield
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITANNICA LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 43 more events
17 Dec 1998
Ad 01/12/98--------- £ si 99@1=99 £ ic 1/100
17 Dec 1998
New secretary appointed
17 Dec 1998
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Nov 1998
Incorporation

BRITANNICA LIMITED Charges

15 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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