BRITANNIA CONSTRUCTION LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 01164013
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Charlotte Wheatcroft One St Peter's Square Manchester M2 3DE; Full accounts made up to 30 September 2016. The most likely internet sites of BRITANNIA CONSTRUCTION LIMITED are www.britanniaconstruction.co.uk, and www.britannia-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Construction Limited is a Private Limited Company. The company registration number is 01164013. Britannia Construction Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Britannia Construction Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. SAMUEL, John William Young Strachan is a Director of the company. SCOTT, Paul is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARKER, James Alan has been resigned. Secretary CARPENTER, David Ronald has been resigned. Director BARKER, James Alan has been resigned. Director BERRY, Raymond Spencer has been resigned. Director BISHOP, Michael John has been resigned. Director CARPENTER, David Ronald has been resigned. Director DOUGLAS, Mark James has been resigned. Director FEAST, Roger has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director HALFPENNY, Paul has been resigned. Director HINCE, Andrew Derek has been resigned. Director HOOPER, Reginald James has been resigned. Director MANN, Michael William Lawrence has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director NELMES CROCKER, Michael has been resigned. Director RICKARDS, Irwin John has been resigned. Director SELLARS, Paul has been resigned. Director SHEWARD, Geoffrey Lewis has been resigned. Director SUGRUE, James Michael has been resigned. Director TUCKER, David John has been resigned. Director WOOLFE, Jonathan Michael David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 13 April 2000
Director
SAMUEL, John William Young Strachan
Appointed Date: 04 January 2016
69 years old
Director
SCOTT, Paul
Appointed Date: 30 September 2016
61 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 22 September 2005

Resigned Directors

Secretary
BARKER, James Alan
Resigned: 13 April 2000
Appointed Date: 19 October 1992
Secretary
CARPENTER, David Ronald
Resigned: 19 October 1992
Director
BARKER, James Alan
Resigned: 13 April 2000
Appointed Date: 14 December 1993
75 years old
Director
BERRY, Raymond Spencer
Resigned: 09 July 1999
82 years old
Director
BISHOP, Michael John
Resigned: 24 December 2008
80 years old
Director
CARPENTER, David Ronald
Resigned: 27 November 1992
93 years old
Director
DOUGLAS, Mark James
Resigned: 27 January 2003
Appointed Date: 01 November 2001
71 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 13 April 2000
73 years old
Director
GAFFNEY, John Sherwood
Resigned: 16 September 2005
Appointed Date: 03 October 2003
76 years old
Director
HALFPENNY, Paul
Resigned: 30 June 2016
Appointed Date: 01 December 2008
60 years old
Director
HINCE, Andrew Derek
Resigned: 11 October 2002
Appointed Date: 19 December 1997
65 years old
Director
HOOPER, Reginald James
Resigned: 30 November 2007
Appointed Date: 19 December 1997
83 years old
Director
MANN, Michael William Lawrence
Resigned: 22 December 2006
80 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 13 December 2012
74 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 22 September 2005
Appointed Date: 13 April 2000
79 years old
Director
NELMES CROCKER, Michael
Resigned: 20 April 2000
Appointed Date: 24 November 1997
88 years old
Director
RICKARDS, Irwin John
Resigned: 31 December 1996
89 years old
Director
SELLARS, Paul
Resigned: 02 September 2002
Appointed Date: 13 April 2000
71 years old
Director
SHEWARD, Geoffrey Lewis
Resigned: 01 February 2011
Appointed Date: 04 January 1999
71 years old
Director
SUGRUE, James Michael
Resigned: 14 December 1993
90 years old
Director
TUCKER, David John
Resigned: 30 April 2009
Appointed Date: 01 July 2006
70 years old
Director
WOOLFE, Jonathan Michael David
Resigned: 30 March 2001
Appointed Date: 04 January 1999
60 years old

Persons With Significant Control

Yjl Limited (Assume Trf To Clients - No File)
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA CONSTRUCTION LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
04 May 2017
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Charlotte Wheatcroft One St Peter's Square Manchester M2 3DE
30 Dec 2016
Full accounts made up to 30 September 2016
30 Sep 2016
Appointment of Mr Paul Scott as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
...
... and 202 more events
05 Sep 1986
Particulars of mortgage/charge
30 Jul 1986
Return made up to 16/07/86; full list of members
12 Jul 1986
Particulars of mortgage/charge
01 Aug 1985
Particulars of contract relating to shares
22 Mar 1976
Certificate of incorporation

BRITANNIA CONSTRUCTION LIMITED Charges

21 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Guarantee & debenture
Delivered: 27 July 2000
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1997
Guarantee and debenture
Delivered: 2 September 1997
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 285 high street, cheltenham, gloucestershire title no gr…
7 January 1987
Legal charge
Delivered: 16 January 1987
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Land on the north side of grosvenor place, south…
11 December 1986
Legal charge
Delivered: 18 December 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Land at or in the vicinity of stratton road, swindon…
9 October 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: The full moon public house, 295 high street, cheltenham…
2 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Ray electrical, lower high street k/as 287 high street…
27 August 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 83 the promenade, cheltenham, glos.
26 June 1986
Legal charge
Delivered: 12 July 1986
Status: Satisfied on 9 August 1997
Persons entitled: Bovis Homes Limited
Description: Land to north west side of grosvenor place south cheltenham…
26 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 9 August 1997
Persons entitled: Bovis Homes Limited
Description: Land to north west side of grosvenor place south cheltenham.
21 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: 290-296 high street (even nos) cheltenham gloucestershire.
21 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 14 January 2011
Persons entitled: Barclays Bank PLC
Description: Land at staverton gloucestershire.
21 November 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land being part of the property k/a brookfield house, 2…
21 November 1984
Legal charge
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Greville lodge, paynes pitch, churchdown gloucestershire.
26 October 1984
Legal charge
Delivered: 31 October 1984
Status: Satisfied
Persons entitled: Tesco Stores Limited
Description: All that property at stratton, st. Margaret, swindon.
23 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate at stratton st. Margaret, swindon…
23 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold land at boulton road, prestbury, gloucestershire.
23 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the abc (formerly the regal) cinema, promanade…
23 September 1983
Guarantee debenture
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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