BRITISH & CONTINENTAL TRADERS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1EH
Company number 00148054
Status Active
Incorporation Date 24 July 1917
Company Type Private Limited Company
Address HJP, AUDLEY HOUSE, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,450 . The most likely internet sites of BRITISH & CONTINENTAL TRADERS LIMITED are www.britishcontinentaltraders.co.uk, and www.british-continental-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and seven months. British Continental Traders Limited is a Private Limited Company. The company registration number is 00148054. British Continental Traders Limited has been working since 24 July 1917. The present status of the company is Active. The registered address of British Continental Traders Limited is Hjp Audley House North Bridge Road Berkhamsted Hertfordshire Hp4 1eh. The company`s financial liabilities are £190.83k. It is £12.89k against last year. And the total assets are £223.48k, which is £15.62k against last year. DORAN, Angela is a Director of the company. GINGER, Martin Philip is a Director of the company. Secretary RUDWICK, Malcolm Dale has been resigned. Secretary SHILLITOE, David Rickman has been resigned. Secretary SHILLITOE, Ruth Elizabeth has been resigned. Secretary WOLSTENCROFT, Carol Ann has been resigned. Director ODELL, Robert Arthur has been resigned. Director REID, Frances Margaret has been resigned. Director SHILLITOE, David Rickman has been resigned. Director SHILLITOE, Ruth Elizabeth has been resigned. Director THOMPSON, Ronald Cuthbert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


british & continental traders Key Finiance

LIABILITIES £190.83k
+7%
CASH n/a
TOTAL ASSETS £223.48k
+7%
All Financial Figures

Current Directors

Director
DORAN, Angela
Appointed Date: 06 April 2015
67 years old
Director
GINGER, Martin Philip
Appointed Date: 01 August 2001
67 years old

Resigned Directors

Secretary
RUDWICK, Malcolm Dale
Resigned: 31 May 1994
Secretary
SHILLITOE, David Rickman
Resigned: 31 December 2004
Appointed Date: 10 September 2001
Secretary
SHILLITOE, Ruth Elizabeth
Resigned: 30 June 2001
Appointed Date: 01 June 1994
Secretary
WOLSTENCROFT, Carol Ann
Resigned: 25 January 2010
Appointed Date: 01 January 2005
Director
ODELL, Robert Arthur
Resigned: 30 June 2011
79 years old
Director
REID, Frances Margaret
Resigned: 30 June 2005
Appointed Date: 13 January 1997
82 years old
Director
SHILLITOE, David Rickman
Resigned: 30 June 2005
85 years old
Director
SHILLITOE, Ruth Elizabeth
Resigned: 30 June 2001
Appointed Date: 19 May 1941
84 years old
Director
THOMPSON, Ronald Cuthbert
Resigned: 31 December 1996
103 years old

Persons With Significant Control

Mrs Angela Doran
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Ginger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITISH & CONTINENTAL TRADERS LIMITED Events

16 Sep 2016
Micro company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,450
06 Aug 2015
Micro company accounts made up to 31 March 2015
07 Apr 2015
Appointment of Mrs Angela Doran as a director on 6 April 2015
...
... and 85 more events
12 Dec 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 1986
Director resigned
30 Apr 1986
Gazettable document
24 Jul 1917
Certificate of incorporation

BRITISH & CONTINENTAL TRADERS LIMITED Charges

23 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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