BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
KENT

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Company number 00327208
Status Active
Incorporation Date 24 April 1937
Company Type Private Limited Company
Address BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED are www.britanniarefinedmetalsretirementplan.co.uk, and www.britannia-refined-metals-retirement-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven 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 Retirement Plan Limited is a Private Limited Company. The company registration number is 00327208. Britannia Refined Metals Retirement Plan Limited has been working since 24 April 1937. The present status of the company is Active. The registered address of Britannia Refined Metals Retirement Plan Limited is Botany Road Northfleet Kent Da11 9bg. . PIGOTT, Martin James is a Secretary of the company. ODENDAAL, Paul is a Director of the company. PS INDEPENDENT TRUSTEES LIMITED is a Director of the company. Secretary CANAVAN, Louise Jane has been resigned. Secretary GLADWIN, Michael has been resigned. Secretary MILLS, Jean May has been resigned. Secretary SURACE, Vincenzo has been resigned. Director ASSHETON, Alan has been resigned. Director BREEN, Alan Mackie has been resigned. Director BREEZE, Anthony Ewart has been resigned. Director CANAVAN, Louise Jane has been resigned. Director FRAMP, Paul Charles has been resigned. Director HAYES, Roger has been resigned. Director HOCKLEY, Lucy Marjorie has been resigned. Director HOROHAN, Derek John has been resigned. Director MILLS, Jean May has been resigned. Director MILLS, Robert Hurst Yarnton has been resigned. Director PIPER, Antony William has been resigned. Director PUGH, Alan Victor has been resigned. Director STRINGER, John Charles has been resigned. Director TAYLOR, Daniel Barry has been resigned. Director TAYLOR, Lionel Stuart has been resigned. Director WILSON, Brian has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PIGOTT, Martin James
Appointed Date: 01 October 2007
Director
ODENDAAL, Paul
Appointed Date: 18 October 2006
56 years old
Director
PS INDEPENDENT TRUSTEES LIMITED
Appointed Date: 13 February 2014

Resigned Directors

Secretary
CANAVAN, Louise Jane
Resigned: 21 September 2007
Appointed Date: 08 January 2005
Secretary
GLADWIN, Michael
Resigned: 31 December 1995
Secretary
MILLS, Jean May
Resigned: 30 April 2004
Appointed Date: 01 January 1996
Secretary
SURACE, Vincenzo
Resigned: 07 January 2005
Appointed Date: 01 May 2004
Director
ASSHETON, Alan
Resigned: 12 December 2003
Appointed Date: 11 February 2003
76 years old
Director
BREEN, Alan Mackie
Resigned: 31 July 2003
Appointed Date: 06 November 2001
67 years old
Director
BREEZE, Anthony Ewart
Resigned: 29 April 2005
Appointed Date: 11 February 2003
82 years old
Director
CANAVAN, Louise Jane
Resigned: 21 September 2007
Appointed Date: 01 August 2004
50 years old
Director
FRAMP, Paul Charles
Resigned: 30 November 2001
Appointed Date: 01 January 2001
71 years old
Director
HAYES, Roger
Resigned: 19 October 2001
Appointed Date: 31 October 1996
78 years old
Director
HOCKLEY, Lucy Marjorie
Resigned: 10 December 2014
Appointed Date: 04 November 2009
43 years old
Director
HOROHAN, Derek John
Resigned: 25 October 2005
Appointed Date: 11 February 2003
80 years old
Director
MILLS, Jean May
Resigned: 29 April 2005
Appointed Date: 06 November 2001
81 years old
Director
MILLS, Robert Hurst Yarnton
Resigned: 30 September 1995
93 years old
Director
PIPER, Antony William
Resigned: 31 July 2007
Appointed Date: 09 March 2004
65 years old
Director
PUGH, Alan Victor
Resigned: 31 December 2000
78 years old
Director
STRINGER, John Charles
Resigned: 29 March 2016
Appointed Date: 22 May 2001
70 years old
Director
TAYLOR, Daniel Barry
Resigned: 13 February 2014
Appointed Date: 07 February 2008
67 years old
Director
TAYLOR, Lionel Stuart
Resigned: 22 May 2001
89 years old
Director
WILSON, Brian
Resigned: 15 October 1996
78 years old

Persons With Significant Control

Britannia Refined Metals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Apr 2016
Termination of appointment of John Charles Stringer as a director on 29 March 2016
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
08 Apr 1987
Full accounts made up to 30 June 1986
08 Apr 1987
Return made up to 06/04/87; full list of members
10 Feb 1987
New director appointed
30 Apr 1986
Full accounts made up to 30 June 1985
05 Apr 1984
Memorandum and Articles of Association

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