BRITCAB LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1SR

Company number 06336187
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address MOOR LANE INDUSTRIAL ESTATE, THOLTHORPE, YORK, ENGLAND, YO61 1SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of BRITCAB LIMITED are www.britcab.co.uk, and www.britcab.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and four months. The distance to to Cattal Rail Station is 7.3 miles; to Poppleton Rail Station is 9.8 miles; to Thirsk Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britcab Limited is a Private Limited Company. The company registration number is 06336187. Britcab Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Britcab Limited is Moor Lane Industrial Estate Tholthorpe York England Yo61 1sr. The company`s financial liabilities are £67.42k. It is £67.08k against last year. And the total assets are £1374.57k, which is £-138.6k against last year. WILKINSON, Andrew Brian is a Secretary of the company. WILKINSON, Andrew Brian is a Director of the company. WILSDON, Dale Evan is a Director of the company. WILSDON, Richard Dale is a Director of the company. Secretary WILSDON, Ann has been resigned. Secretary WILSDON, Richard Dale has been resigned. Director WILSDON, Ann has been resigned. The company operates in "Other construction installation".


britcab Key Finiance

LIABILITIES £67.42k
+19847%
CASH n/a
TOTAL ASSETS £1374.57k
-10%
All Financial Figures

Current Directors

Secretary
WILKINSON, Andrew Brian
Appointed Date: 01 September 2008
Director
WILKINSON, Andrew Brian
Appointed Date: 01 September 2008
59 years old
Director
WILSDON, Dale Evan
Appointed Date: 07 August 2007
65 years old
Director
WILSDON, Richard Dale
Appointed Date: 01 September 2008
41 years old

Resigned Directors

Secretary
WILSDON, Ann
Resigned: 01 September 2008
Appointed Date: 07 August 2007
Secretary
WILSDON, Richard Dale
Resigned: 01 September 2008
Appointed Date: 01 September 2008
Director
WILSDON, Ann
Resigned: 01 September 2008
Appointed Date: 07 August 2007
62 years old

Persons With Significant Control

Mr Dale Evan Wilsdon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Wilkinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITCAB LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from Unit 4 Allerthorpe Business Park York Road Pocklington York YO42 1NS to Moor Lane Industrial Estate Tholthorpe York YO61 1SR on 15 March 2016
...
... and 36 more events
11 Sep 2008
Nc inc already adjusted 01/09/08
11 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2008
Return made up to 07/08/08; full list of members
30 Jul 2008
Particulars of a mortgage or charge / charge no: 1
07 Aug 2007
Incorporation

BRITCAB LIMITED Charges

31 March 2011
Fixed charge of an asset
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: P.K. Developments 2000 Limited
Description: A prefabricated 28 bay modular building bearing the…
4 January 2011
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 4 allerthorpe business park…
27 March 2009
Fixed charge of an asset
Delivered: 4 April 2009
Status: Satisfied on 6 January 2012
Persons entitled: Pk Developments 2000 Limited
Description: A prefabricated 28 bay modular building bearing the…
23 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BRITBY PLUMBING LIMITED BRITBYTE LIMITED BRITCAD LTD BRITCALM LIMITED BRITCAN FINANCE LTD BRITCAN INVESTMENTS LIMITED BRITCAR (UK) LIMITED