BRITANNIA CORPORATE EVENTS LIMITED
FAREHAM

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Company number 03561663
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 . The most likely internet sites of BRITANNIA CORPORATE EVENTS LIMITED are www.britanniacorporateevents.co.uk, and www.britannia-corporate-events.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Corporate Events Limited is a Private Limited Company. The company registration number is 03561663. Britannia Corporate Events Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Britannia Corporate Events Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. The company`s financial liabilities are £56.91k. It is £-138.44k against last year. The cash in hand is £0.32k. It is £0.16k against last year. And the total assets are £474.46k, which is £80.33k against last year. RCA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BYHAM, Andrew Malcolm is a Director of the company. WILLIAMS, Charles David William is a Director of the company. Secretary CHAMBERLAIN, Kevin Michael has been resigned. Secretary LANGDON, Kerstin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANGDON, Kerstin has been resigned. Director LANGDON, Sean Anthony Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


britannia corporate events Key Finiance

LIABILITIES £56.91k
-71%
CASH £0.32k
+98%
TOTAL ASSETS £474.46k
+20%
All Financial Figures

Current Directors

Secretary
RCA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 03 July 2003
Director
BYHAM, Andrew Malcolm
Appointed Date: 11 May 1998
49 years old
Director
WILLIAMS, Charles David William
Appointed Date: 13 February 2014
49 years old

Resigned Directors

Secretary
CHAMBERLAIN, Kevin Michael
Resigned: 01 July 2003
Appointed Date: 28 January 2000
Secretary
LANGDON, Kerstin
Resigned: 28 January 2000
Appointed Date: 11 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998
Director
LANGDON, Kerstin
Resigned: 28 January 2000
Appointed Date: 11 May 1998
65 years old
Director
LANGDON, Sean Anthony Edward
Resigned: 28 January 2000
Appointed Date: 11 May 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Persons With Significant Control

Mr Charles David William Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Malcolm Byham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA CORPORATE EVENTS LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
10 Feb 2016
Director's details changed for Charles David William Williams on 10 February 2016
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
21 May 1998
New director appointed
21 May 1998
Registered office changed on 21/05/98 from: the quay warbash southampton hampshire SO31 9FR
21 May 1998
Secretary resigned
21 May 1998
Director resigned
11 May 1998
Incorporation

BRITANNIA CORPORATE EVENTS LIMITED Charges

28 July 2014
Charge code 0356 1663 0007
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel k/a "galahad of cowes" registered at the…
9 July 2014
Charge code 0356 1663 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Sgb Finance
Description: The vessel k/a "arthur" official no - 920004…
9 April 2014
Charge code 0356 1663 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Sgb Finance
Description: Beneteau first 40 known as boat no. 149285…
9 April 2014
Charge code 0356 1663 0004
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Sgb Finance
Description: Beneteau first 40 known as boat no. 149289…
11 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance see image…
7 April 2009
Marine mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Humber destroyer rib (6M) hull number GBHUM10407K808.
2 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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