BRITANNIA ESTATES (LUTON) LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY
Company number 01088974
Status Active
Incorporation Date 29 December 1972
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITANNIA ESTATES (LUTON) LIMITED are www.britanniaestatesluton.co.uk, and www.britannia-estates-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Britannia Estates Luton Limited is a Private Limited Company. The company registration number is 01088974. Britannia Estates Luton Limited has been working since 29 December 1972. The present status of the company is Active. The registered address of Britannia Estates Luton Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan is a Director of the company. WAYTE, Peter Bernard is a Director of the company. Director CHAMBERLAIN, Edward Maxwell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old

Director

Director
CHAMBURY, Vena

70 years old

Director
MUCHA, Stefan

68 years old

Director
WAYTE, Peter Bernard

76 years old

Resigned Directors

Director
CHAMBERLAIN, Edward Maxwell
Resigned: 19 April 1998
106 years old

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA ESTATES (LUTON) LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
20 May 2016
Director's details changed for Mr Peter Bernard Wayte on 16 May 2016
...
... and 76 more events
15 Sep 1986
Declaration of satisfaction of mortgage/charge
15 Sep 1986
Declaration of satisfaction of mortgage/charge
14 Aug 1986
Full accounts made up to 31 December 1985

12 Aug 1986
Return made up to 11/08/86; full list of members

29 Dec 1972
Certificate of incorporation

BRITANNIA ESTATES (LUTON) LIMITED Charges

10 September 1990
Floating charge
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
10 June 1981
Further guarantee & debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…