BRITANNIA REFINED METALS LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 9BG
Company number 00252455
Status Active
Incorporation Date 4 December 1930
Company Type Private Limited Company
Address BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 24430 - Lead, zinc and tin production
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BRITANNIA REFINED METALS LIMITED are www.britanniarefinedmetals.co.uk, and www.britannia-refined-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and three months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.8 miles; to Gidea Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Refined Metals Limited is a Private Limited Company. The company registration number is 00252455. Britannia Refined Metals Limited has been working since 04 December 1930. The present status of the company is Active. The registered address of Britannia Refined Metals Limited is Botany Road Northfleet Kent Da11 9bg. . GILROY, Howard Stephen is a Secretary of the company. CARSON, Anna is a Director of the company. CONSTANT, Carole Anne is a Director of the company. GILROY, Howard Stephen is a Director of the company. ROMERO FERNANDEZ, Manuel is a Director of the company. SUAREZ, Fernando is a Director of the company. TAYLOR, Matthew is a Director of the company. VON STEINKELLER, Florian Jurgen Bogislaw is a Director of the company. Secretary CROMACK, Andrew Michael has been resigned. Secretary GLADWIN, Michael has been resigned. Secretary HAYES, Roger has been resigned. Secretary SURACE, Vincenzo has been resigned. Director BREEN, Alan Mackie has been resigned. Director CRAVEN, Graeme has been resigned. Director DIXON, Michael William has been resigned. Director DOUGHTY, William Ronald, Sir has been resigned. Director FRAMP, Paul Charles has been resigned. Director HAYES, Roger has been resigned. Director IRWIN, Alastair Giles has been resigned. Director MILLS, Robert Hurst Yarnton has been resigned. Director PUGH, Alan Victor has been resigned. Director SURACE, Vincenzo has been resigned. Director TEMBOURY, Javier has been resigned. Director WARDLE, Neil has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
GILROY, Howard Stephen
Appointed Date: 07 January 2005
Director
CARSON, Anna
Appointed Date: 01 October 2015
56 years old
Director
CONSTANT, Carole Anne
Appointed Date: 18 March 2014
64 years old
Director
GILROY, Howard Stephen
Appointed Date: 07 January 2005
70 years old
Director
ROMERO FERNANDEZ, Manuel
Appointed Date: 25 March 2009
62 years old
Director
SUAREZ, Fernando
Appointed Date: 25 March 2009
56 years old
Director
TAYLOR, Matthew
Appointed Date: 25 March 2009
53 years old
Director
VON STEINKELLER, Florian Jurgen Bogislaw
Appointed Date: 16 May 2012
47 years old

Resigned Directors

Secretary
CROMACK, Andrew Michael
Resigned: 29 August 2000
Appointed Date: 01 January 1996
Secretary
GLADWIN, Michael
Resigned: 31 December 1995
Secretary
HAYES, Roger
Resigned: 19 October 2001
Appointed Date: 30 August 2000
Secretary
SURACE, Vincenzo
Resigned: 07 January 2005
Appointed Date: 19 October 2001
Director
BREEN, Alan Mackie
Resigned: 28 June 2004
Appointed Date: 06 November 2001
68 years old
Director
CRAVEN, Graeme
Resigned: 18 March 2014
Appointed Date: 25 March 2009
60 years old
Director
DIXON, Michael William
Resigned: 28 September 1992
83 years old
Director
DOUGHTY, William Ronald, Sir
Resigned: 30 September 1995
100 years old
Director
FRAMP, Paul Charles
Resigned: 06 November 2001
Appointed Date: 01 October 1995
71 years old
Director
HAYES, Roger
Resigned: 19 October 2001
Appointed Date: 29 September 1995
79 years old
Director
IRWIN, Alastair Giles
Resigned: 30 September 1995
82 years old
Director
MILLS, Robert Hurst Yarnton
Resigned: 30 September 1995
93 years old
Director
PUGH, Alan Victor
Resigned: 31 December 2000
78 years old
Director
SURACE, Vincenzo
Resigned: 07 January 2005
Appointed Date: 19 October 2001
64 years old
Director
TEMBOURY, Javier
Resigned: 01 October 2015
Appointed Date: 25 March 2009
61 years old
Director
WARDLE, Neil
Resigned: 25 May 2012
Appointed Date: 02 May 2003
61 years old

Persons With Significant Control

Xstrata Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
Mount Isa Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA REFINED METALS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 19,708,204
09 Oct 2015
Appointment of Mrs Anna Carson as a director on 1 October 2015
...
... and 113 more events
28 Aug 1987
New director appointed
28 Jul 1987
Director resigned
20 May 1987
Director resigned
22 Oct 1986
Full accounts made up to 22 June 1986
21 Oct 1986
Return made up to 16/10/86; full list of members

Similar Companies

BRITANNIA RECRUITMENT LIMITED BRITANNIA REEDS LIMITED BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED BRITANNIA REFRACTORY PRODUCTS LIMITED BRITANNIA REFURBISHMENTS LIMITED BRITANNIA RENOVATIONS LIMITED BRITANNIA RESEARCH AND AGRIBUSINESS CONSULTING LIMITED