BRITANNIC GROUP (HOLDINGS) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7WA

Company number 01903982
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address BRITANNIC HOUSE, MERROW BUSINESS PARK, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 400,000 . The most likely internet sites of BRITANNIC GROUP (HOLDINGS) LIMITED are www.britannicgroupholdings.co.uk, and www.britannic-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Britannic Group Holdings Limited is a Private Limited Company. The company registration number is 01903982. Britannic Group Holdings Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Britannic Group Holdings Limited is Britannic House Merrow Business Park Guildford Surrey Gu4 7wa. . WHITELEY, Raymond Robert is a Secretary of the company. DENDLE, Richard Laurence is a Director of the company. RAYMOND, Matthew is a Director of the company. Secretary DENDLE, Richard Laurence has been resigned. Secretary TERRY, Valerie Joyce has been resigned. Director BAKSAAS, Jon Fredrik has been resigned. Director BRETON, Robert Giles Whitfield has been resigned. Director DYER, Gareth has been resigned. Director JOHNS, Anthony Paul has been resigned. Director NORMAN, Kerrie has been resigned. Director POWELL, Lucy Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITELEY, Raymond Robert
Appointed Date: 10 December 2007
Director
DENDLE, Richard Laurence

73 years old
Director
RAYMOND, Matthew
Appointed Date: 02 July 2015
63 years old

Resigned Directors

Secretary
DENDLE, Richard Laurence
Resigned: 29 May 2003
Secretary
TERRY, Valerie Joyce
Resigned: 10 December 2007
Appointed Date: 29 May 2003
Director
BAKSAAS, Jon Fredrik
Resigned: 21 October 1993
Appointed Date: 30 December 1991
71 years old
Director
BRETON, Robert Giles Whitfield
Resigned: 29 April 2014
Appointed Date: 03 May 2007
60 years old
Director
DYER, Gareth
Resigned: 03 May 2007
Appointed Date: 30 November 2001
63 years old
Director
JOHNS, Anthony Paul
Resigned: 01 May 1995
76 years old
Director
NORMAN, Kerrie
Resigned: 14 April 1994
89 years old
Director
POWELL, Lucy Jane
Resigned: 30 November 2001
Appointed Date: 15 July 1994
61 years old

Persons With Significant Control

Mr Richard Laurence Dendle
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIC GROUP (HOLDINGS) LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400,000
04 Nov 2015
Appointment of Mr Matthew Raymond as a director on 2 July 2015
23 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 91 more events
30 Nov 1987
Accounts made up to 30 September 1986
30 Nov 1987
Return made up to 06/11/87; full list of members
29 Jun 1987
Company name changed marlbrook LIMITED\certificate issued on 30/06/87
23 Jun 1987
Return made up to 31/12/86; full list of members
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRITANNIC GROUP (HOLDINGS) LIMITED Charges

18 May 1994
Single debenture
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Charge
Delivered: 17 December 1991
Status: Satisfied on 8 January 1994
Persons entitled: Tbk A.S.
Description: See doc ref M635C for full details. Fixed and floating…
29 September 1989
Deed of debenture
Delivered: 4 October 1989
Status: Satisfied on 17 December 1991
Persons entitled: Trail Finders Limited.
Description: Undertaking and all property and assets present and future…
16 December 1988
Debenture
Delivered: 28 December 1989
Status: Satisfied on 12 October 1989
Persons entitled: Trail Funders Limited
Description: All the company'S. Undertaking and all property and assets…
18 July 1988
Debenture
Delivered: 5 August 1988
Status: Satisfied on 12 October 1989
Persons entitled: Trail Finders Limited.
Description: All of the company'S. Undertaking and all property and…

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