BRITAM DEFENCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 03301368
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address UNIT 4 ELYSIUM GATE, 126 128 NEW KINGS ROAD, LONDON, SW6 4LZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of BRITAM DEFENCE LIMITED are www.britamdefence.co.uk, and www.britam-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Britam Defence Limited is a Private Limited Company. The company registration number is 03301368. Britam Defence Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Britam Defence Limited is Unit 4 Elysium Gate 126 128 New Kings Road London Sw6 4lz. . NUMERICUS LIMITED is a Secretary of the company. ALLEN, Dale Robert is a Director of the company. COLLINS, David John is a Director of the company. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPEL, James Scott has been resigned. Director DOUGHTY, Phillip Leonard has been resigned. Director GOULDING, David John has been resigned. Director LALOR, Simon Francis Neil has been resigned. Director PHILLIPS, Richard has been resigned. Director WILKES, Michael John, Sir has been resigned. Director WOODROW, Floyd Matthew has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
NUMERICUS LIMITED
Appointed Date: 24 January 2011
Director
ALLEN, Dale Robert
Appointed Date: 04 November 2016
60 years old
Director
COLLINS, David John
Appointed Date: 04 November 2016
72 years old

Resigned Directors

Secretary
DIRECT CONTROL LIMITED
Resigned: 24 January 2011
Appointed Date: 13 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
CHAPEL, James Scott
Resigned: 04 November 2016
Appointed Date: 28 November 2013
61 years old
Director
DOUGHTY, Phillip Leonard
Resigned: 04 November 2016
Appointed Date: 13 January 1997
72 years old
Director
GOULDING, David John
Resigned: 04 November 2016
Appointed Date: 08 January 2007
62 years old
Director
LALOR, Simon Francis Neil
Resigned: 04 November 2016
Appointed Date: 01 February 1998
69 years old
Director
PHILLIPS, Richard
Resigned: 31 March 2016
Appointed Date: 01 September 2015
56 years old
Director
WILKES, Michael John, Sir
Resigned: 27 October 2013
Appointed Date: 01 September 2004
85 years old
Director
WOODROW, Floyd Matthew
Resigned: 04 November 2016
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Janus Global Operations, Llc
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

BRITAM DEFENCE LIMITED Events

31 Mar 2017
Full accounts made up to 31 December 2016
30 Mar 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Nov 2016
Appointment of Mr David John Collins as a director on 4 November 2016
...
... and 75 more events
04 Mar 1998
Return made up to 13/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1998
New director appointed
23 Jul 1997
Registered office changed on 23/07/97 from: no. 4 filmer studios 75 filmer road london SW6 7JF
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

BRITAM DEFENCE LIMITED Charges

6 November 2013
Charge code 0330 1368 0005
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2008
Assignment of proceeds
Delivered: 28 August 2008
Status: Satisfied on 26 September 2011
Persons entitled: British Arab Commercial Bank Limited
Description: Their rights to the sum of eur 3,128,946.60.
3 March 2008
Assignment of proceeds
Delivered: 20 March 2008
Status: Satisfied on 14 August 2008
Persons entitled: British Arab Commercial Bank Limited
Description: By way of their assignment of proceeds, their rights to the…
21 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 8 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Charge over credit balances
Delivered: 31 July 2000
Status: Satisfied on 26 September 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of $56,373 singapore dollars together with interest…

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