BRITANNIA MINING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number 06611486
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 22 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRITANNIA MINING LIMITED are www.britanniamining.co.uk, and www.britannia-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Mining Limited is a Private Limited Company. The company registration number is 06611486. Britannia Mining Limited has been working since 04 June 2008. The present status of the company is Active. The registered address of Britannia Mining Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. NEWMARCH, Nicola Jane is a Director of the company. ROBERTS, Kenneth Joseph is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 30 October 2009

Director
NEWMARCH, Nicola Jane
Appointed Date: 04 June 2008
49 years old

Director
ROBERTS, Kenneth Joseph
Appointed Date: 04 June 2008
69 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 30 October 2009
Appointed Date: 04 June 2008

BRITANNIA MINING LIMITED Events

27 Feb 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
22 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 22 February 2017
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 56,759.615

29 Jun 2016
Director's details changed for Miss Nicola Jane Newmarch on 1 June 2016
...
... and 54 more events
02 Dec 2008
Commence business and borrow
02 Dec 2008
Application to commence business
05 Nov 2008
S-div
05 Nov 2008
Resolutions
  • RES13 ‐ Sub division 13/06/2008

04 Jun 2008
Incorporation

BRITANNIA MINING LIMITED Charges

7 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…