BRITANIC INDUSTRIES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR2 5PA

Company number 01920534
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address TRETHELLA FARM, RUAN HIGH LANES, TRURO, ENGLAND, TR2 5PA
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Tolcarne Beach Village Narrowcliff Newquay Cornwall TR7 2QN to Trethella Farm Ruan High Lanes Truro TR2 5PA on 6 March 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRITANIC INDUSTRIES LIMITED are www.britanicindustries.co.uk, and www.britanic-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Britanic Industries Limited is a Private Limited Company. The company registration number is 01920534. Britanic Industries Limited has been working since 07 June 1985. The present status of the company is Active. The registered address of Britanic Industries Limited is Trethella Farm Ruan High Lanes Truro England Tr2 5pa. . BRIANT, Linda Caroline is a Secretary of the company. BRIANT, Linda Caroline is a Director of the company. BRIANT, Nicholas James is a Director of the company. The company operates in "Holiday centres and villages".


Current Directors

Secretary
BRIANT, Linda Caroline
Director
BRIANT, Linda Caroline

66 years old
Director
BRIANT, Nicholas James

70 years old

Persons With Significant Control

Mrs Linda Caroline Briant
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Briant
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANIC INDUSTRIES LIMITED Events

06 Mar 2017
Registered office address changed from Tolcarne Beach Village Narrowcliff Newquay Cornwall TR7 2QN to Trethella Farm Ruan High Lanes Truro TR2 5PA on 6 March 2017
04 Mar 2017
Confirmation statement made on 21 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
07 Aug 2015
Director's details changed for Mrs Linda Caroline Briant on 7 August 2015
...
... and 102 more events
26 Sep 1988
First gazette
24 Feb 1987
Full accounts made up to 31 March 1986
24 Feb 1987
Return made up to 21/12/86; full list of members
24 Feb 1987
Registered office changed on 24/02/87 from: c/o lacey moffat & co chartered accountants 2 new street penzance cornwall TR18 2LZ
07 Jun 1985
Incorporation

BRITANIC INDUSTRIES LIMITED Charges

27 July 2015
Charge code 0192 0534 0014
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 16…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the rising sun inn umberleigh…
4 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 fore street st ives cornwall. With the…
29 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H the surfing centre development fistral beach newquay…
6 November 2002
Charge over assignment for long lease
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at fistral newquay cornwall.
13 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as tolcarne beach newquay…
30 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at pengersick lane praa sands penzance cornwall. With…
22 October 1999
Charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: John Mowlem & Company PLC
Description: Former meneage hospital meneage street helston t/n CL109280.
24 May 1996
Mortgage deed
Delivered: 12 June 1996
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a part of tolcarne beach newquay cornwall .…
24 May 1996
Mortgage deed
Delivered: 12 June 1996
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being part of tolcarne beach newquay…
27 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures see form 395 for full details…
27 June 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: Tolcarne beach, newquay bounded on the south east & south…
27 June 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 14 March 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining tolcarne beach, newquay, bounded on the…

Similar Companies

BRITANIASIDE GROUP LIMITED BRITANIC HOLDINGS LIMITED BRITANIC INTERNATIONAL TRADING LIMITED BRITANIC LIMITED BRITANIC PROPERTIES LIMITED BRITANICA EDUCATIONAL ADVISORY LTD BRITANICA MEDICINES & MEDICAL EQUIPMENT LTD