BRITHENE FILMS LIMITED
LONDON BIBBY & BARON LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00513001
Status Active
Incorporation Date 5 November 1952
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016. The most likely internet sites of BRITHENE FILMS LIMITED are www.brithenefilms.co.uk, and www.brithene-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brithene Films Limited is a Private Limited Company. The company registration number is 00513001. Brithene Films Limited has been working since 05 November 1952. The present status of the company is Active. The registered address of Brithene Films Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary DIBB, Peter has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MOSS, Paul Thomas has been resigned. Director AGNEW, Thomas Michael has been resigned. Director BARTLETT, Colin has been resigned. Director BUNNELL, John has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director COX, Stephen Alan has been resigned. Director DIBB, Peter has been resigned. Director EVANS, James Arthur has been resigned. Director HARDMAN, Martin Roy has been resigned. Director HARRIS, David William has been resigned. Director JORDAN, Philip Robert has been resigned. Director KIDWELL, Michael Henry Incledon has been resigned. Director LENG, James William has been resigned. Director MARX, Jonathan Brian, Nr has been resigned. Director MCLATCHIE, Cameron has been resigned. Director MONNEY, David Stevenson has been resigned. Director MOSS, Paul Thomas has been resigned. Director THORBURN, Anne has been resigned. Director VERLE, Aime Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 31 October 2016
71 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 01 March 1996

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 01 March 1996
Secretary
DIBB, Peter
Resigned: 30 April 1992
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MOSS, Paul Thomas
Resigned: 01 March 1996
Appointed Date: 07 September 1992
Director
AGNEW, Thomas Michael
Resigned: 03 February 1995
88 years old
Director
BARTLETT, Colin
Resigned: 03 February 1995
Appointed Date: 03 October 1994
66 years old
Director
BUNNELL, John
Resigned: 13 May 1999
Appointed Date: 01 March 1996
78 years old
Director
CHAPMAN, Keith Anthony
Resigned: 31 January 1997
70 years old
Director
COX, Stephen Alan
Resigned: 31 January 1999
Appointed Date: 01 July 1996
61 years old
Director
DIBB, Peter
Resigned: 30 April 1992
78 years old
Director
EVANS, James Arthur
Resigned: 31 December 1996
87 years old
Director
HARDMAN, Martin Roy
Resigned: 31 January 1999
Appointed Date: 01 July 1996
70 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 24 July 2009
53 years old
Director
JORDAN, Philip Robert
Resigned: 31 October 1996
Appointed Date: 01 June 1995
71 years old
Director
KIDWELL, Michael Henry Incledon
Resigned: 03 February 1995
94 years old
Director
LENG, James William
Resigned: 03 February 1995
80 years old
Director
MARX, Jonathan Brian, Nr
Resigned: 03 February 1995
Appointed Date: 21 July 1993
78 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 01 March 1996
78 years old
Director
MONNEY, David Stevenson
Resigned: 04 January 1996
Appointed Date: 01 December 1995
83 years old
Director
MOSS, Paul Thomas
Resigned: 26 July 1996
Appointed Date: 07 September 1992
67 years old
Director
THORBURN, Anne
Resigned: 24 July 2009
Appointed Date: 02 June 2008
65 years old
Director
VERLE, Aime Raymond
Resigned: 30 July 1993
79 years old

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITHENE FILMS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
08 Nov 2016
Appointment of Mr David George Duthie as a director on 31 October 2016
08 Nov 2016
Termination of appointment of David William Harris as a director on 31 October 2016
...
... and 125 more events
26 Jan 1988
Director resigned;new director appointed
18 Jun 1987
Full accounts made up to 29 November 1986
18 Jun 1987
Return made up to 29/04/87; full list of members
24 May 1986
Full accounts made up to 30 November 1985
24 May 1986
Return made up to 12/05/86; full list of members

BRITHENE FILMS LIMITED Charges

18 October 1995
Chattel mortgage
Delivered: 18 October 1995
Status: Satisfied on 8 August 1997
Persons entitled: Hosokawa Micron Limited
Description: One "alpine" HS90S mono extruder in stationary design…
3 February 1995
Composite guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 21 November 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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