BRITANNIA BRANDS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD
Company number 02436286
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address 34 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Registration of a charge; Registration of charge 024362860013, created on 15 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BRITANNIA BRANDS LIMITED are www.britanniabrands.co.uk, and www.britannia-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Brands Limited is a Private Limited Company. The company registration number is 02436286. Britannia Brands Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Britannia Brands Limited is 34 Ely Place London Ec1n 6td. . PAGE, Stephen Richard is a Secretary of the company. BATRA, Rajiv is a Director of the company. GADGIL, Jayant is a Director of the company. HIRJEE, Anil Kumar is a Director of the company. PAGE, Stephen Richard is a Director of the company. Secretary AUSTRUY, Bertrand has been resigned. Secretary HOREN, Jean Claude has been resigned. Secretary LOONG, Jessie has been resigned. Secretary MANSON, David has been resigned. Secretary PILLAI, Janardhanan Mohandas Rajan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AUSTRUY, Bertrand has been resigned. Director BUTTE, Christiane has been resigned. Director CASSELS, Patrick Kennedy has been resigned. Director CHANDRASEKHARAN, Radhakrishna has been resigned. Director CICIO, Anthony has been resigned. Director DELABY, Jean Luc Yves has been resigned. Director HOREN, Jean Claude has been resigned. Director HOREN, Jean Claude has been resigned. Director IRBY III, Alton Fernando has been resigned. Director KELKAR, Sukant Sadashiv has been resigned. Director MANSON, David has been resigned. Director MARUANI, Edouard Charles Maxime has been resigned. Director PAGE, Stephen Richard has been resigned. Director PANJWANI, Ashok has been resigned. Director PILLAI, Gopika Nina has been resigned. Director PILLAI, Janardhanan Mohandas Rajan has been resigned. Director ROBINSON, Jill has been resigned. Director ROGER, Francois Xavier Michel Marie has been resigned. Director SAUQUET, Laurent has been resigned. Director WADIA, Nusli has been resigned. Director WILLETT, Jack Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGE, Stephen Richard
Appointed Date: 13 June 2008
Director
BATRA, Rajiv
Appointed Date: 11 August 2015
64 years old
Director
GADGIL, Jayant
Appointed Date: 14 April 2009
72 years old
Director
HIRJEE, Anil Kumar
Appointed Date: 14 April 2009
86 years old
Director
PAGE, Stephen Richard
Appointed Date: 06 July 2012
65 years old

Resigned Directors

Secretary
AUSTRUY, Bertrand
Resigned: 14 April 2009
Appointed Date: 13 November 2003
Secretary
HOREN, Jean Claude
Resigned: 20 September 2001
Appointed Date: 29 November 1996
Secretary
LOONG, Jessie
Resigned: 13 November 2003
Appointed Date: 20 September 2001
Secretary
MANSON, David
Resigned: 29 November 1996
Appointed Date: 27 August 1993
Secretary
PILLAI, Janardhanan Mohandas Rajan
Resigned: 27 August 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 20 September 2001
Director
AUSTRUY, Bertrand
Resigned: 14 April 2009
Appointed Date: 13 November 2003
52 years old
Director
BUTTE, Christiane
Resigned: 14 April 2009
Appointed Date: 15 December 2008
72 years old
Director
CASSELS, Patrick Kennedy
Resigned: 05 September 2015
Appointed Date: 14 April 2009
87 years old
Director
CHANDRASEKHARAN, Radhakrishna
Resigned: 25 January 2012
Appointed Date: 14 April 2009
73 years old
Director
CICIO, Anthony
Resigned: 26 September 2003
Appointed Date: 17 July 2002
63 years old
Director
DELABY, Jean Luc Yves
Resigned: 20 September 2001
Appointed Date: 27 August 1993
78 years old
Director
HOREN, Jean Claude
Resigned: 14 April 2008
Appointed Date: 17 July 2002
79 years old
Director
HOREN, Jean Claude
Resigned: 20 September 2001
Appointed Date: 27 August 1993
79 years old
Director
IRBY III, Alton Fernando
Resigned: 06 November 1991
85 years old
Director
KELKAR, Sukant Sadashiv
Resigned: 25 January 2012
Appointed Date: 14 April 2009
86 years old
Director
MANSON, David
Resigned: 29 November 1996
Appointed Date: 27 August 1993
74 years old
Director
MARUANI, Edouard Charles Maxime
Resigned: 26 September 2003
Appointed Date: 15 September 2001
59 years old
Director
PAGE, Stephen Richard
Resigned: 14 April 2009
Appointed Date: 16 May 2004
65 years old
Director
PANJWANI, Ashok
Resigned: 25 January 2012
Appointed Date: 14 April 2009
69 years old
Director
PILLAI, Gopika Nina
Resigned: 28 July 1993
69 years old
Director
PILLAI, Janardhanan Mohandas Rajan
Resigned: 03 August 1993
78 years old
Director
ROBINSON, Jill
Resigned: 07 May 2004
Appointed Date: 10 February 2004
65 years old
Director
ROGER, Francois Xavier Michel Marie
Resigned: 28 November 2008
Appointed Date: 15 September 2001
63 years old
Director
SAUQUET, Laurent
Resigned: 14 April 2009
Appointed Date: 15 April 2008
70 years old
Director
WADIA, Nusli
Resigned: 25 January 2012
Appointed Date: 14 April 2009
82 years old
Director
WILLETT, Jack Edward
Resigned: 27 August 1993
Appointed Date: 29 October 1991
96 years old

BRITANNIA BRANDS LIMITED Events

10 Apr 2017
Registration of a charge
27 Mar 2017
Registration of charge 024362860013, created on 15 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
17 Jun 2016
Satisfaction of charge 9 in full
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
  • USD 2
...
... and 184 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
30 Nov 1989
Memorandum and Articles of Association
30 Nov 1989
Memorandum and Articles of Association
30 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation

BRITANNIA BRANDS LIMITED Charges

15 March 2017
Charge code 0243 6286 0013
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 May 2016
Charge code 0243 6286 0012
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Bnp Paribas Acting Through Its Singapore Branch (As Security Trustee)
Description: None…
10 November 2010
Memorandum of charge and supplemental deed executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 May 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: All present and future accounts with standard chartered…
10 November 2010
Share mortgage executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 May 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: All of the shares owned by the chargor in the share capital…
10 November 2010
Security agreement executed outside of the united kingdom over property situated there
Delivered: 15 December 2010
Status: Satisfied on 17 June 2016
Persons entitled: Standard Chartered Bank, Singapore Branch
Description: Fixed and floating charge over all property and assets…
14 April 2009
A share mortgage
Delivered: 28 April 2009
Status: Satisfied on 8 December 2010
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: All the security created under the deed is made with full…
30 March 1990
Legal charge over shares
Delivered: 19 April 1990
Status: Satisfied on 23 July 1992
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: By way of first legal, charge, the shares, together with…
30 March 1990
Assignment of shareholders agreement
Delivered: 19 April 1990
Status: Satisfied on 23 July 1992
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All the company's right, title, benefit and interest…
21 December 1989
Debenture
Delivered: 9 January 1990
Status: Satisfied on 24 March 2009
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

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