BRITANNIA CONSTRUCTION YORKSHIRE LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD11 2AU

Company number 06452383
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address THE GARAGES 619 BRADFORD ROAD, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BRITANNIA CONSTRUCTION YORKSHIRE LIMITED are www.britanniaconstructionyorkshire.co.uk, and www.britannia-construction-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Huddersfield Rail Station is 8.3 miles; to Bingley Rail Station is 8.6 miles; to Crossflatts Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Construction Yorkshire Limited is a Private Limited Company. The company registration number is 06452383. Britannia Construction Yorkshire Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Britannia Construction Yorkshire Limited is The Garages 619 Bradford Road Birkenshaw Bradford West Yorkshire Bd11 2au. . SMITH, Janine is a Secretary of the company. SMITH, Alistair David is a Director of the company. Director SMITH, Alistair David has been resigned. Director SMITH, Jacob William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Janine
Appointed Date: 13 December 2007
Director
SMITH, Alistair David
Appointed Date: 13 December 2007
63 years old

Resigned Directors

Director
SMITH, Alistair David
Resigned: 23 February 2010
Appointed Date: 13 December 2007
63 years old
Director
SMITH, Jacob William
Resigned: 17 October 2012
Appointed Date: 23 February 2010
40 years old

Persons With Significant Control

Mr Alistair David Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITANNIA CONSTRUCTION YORKSHIRE LIMITED Events

26 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 17 more events
13 Feb 2009
Location of debenture register
13 Feb 2009
Registered office changed on 13/02/2009 from the garages, 619 bradford road birkenshaw bradford west yorkshire BD11 2AU
12 Feb 2009
Secretary's change of particulars / janine smith / 01/12/2008
19 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Dec 2007
Incorporation

BRITANNIA CONSTRUCTION YORKSHIRE LIMITED Charges

14 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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