BRITANNIA GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 01687528
Status Active
Incorporation Date 17 December 1982
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE; Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of BRITANNIA GROUP LIMITED are www.britanniagroup.co.uk, and www.britannia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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 Group Limited is a Private Limited Company. The company registration number is 01687528. Britannia Group Limited has been working since 17 December 1982. The present status of the company is Active. The registered address of Britannia Group Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. ELLIS, Graham Martin is a Director of the company. SAMUEL, John William Young Strachan 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 BISHOP, Michael John has been resigned. Director CARPENTER, David Ronald has been resigned. Director FEAST, Roger has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HALFPENNY, Paul has been resigned. Director HESTER, Geoffrey Kenneth has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director NELMES CROCKER, Michael has been resigned. Director POWELL, Christopher Charles has been resigned. Director RICKARDS, Irwin John has been resigned. Director SELLARS, Paul has been resigned. Director SUGRUE, James Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 13 April 2000
Director
ELLIS, Graham Martin
Appointed Date: 01 July 2013
74 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 02 February 2009
69 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 22 September 2005

Resigned Directors

Secretary
BARKER, James Alan
Resigned: 13 April 2000
Appointed Date: 27 November 1992
Secretary
CARPENTER, David Ronald
Resigned: 27 November 1992
Director
BARKER, James Alan
Resigned: 13 April 2000
Appointed Date: 08 July 1993
75 years old
Director
BISHOP, Michael John
Resigned: 24 December 2008
79 years old
Director
CARPENTER, David Ronald
Resigned: 27 November 1992
93 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 10 April 2000
73 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 18 May 1999
Appointed Date: 08 August 1996
72 years old
Director
HALFPENNY, Paul
Resigned: 02 February 2009
Appointed Date: 01 December 2008
60 years old
Director
HESTER, Geoffrey Kenneth
Resigned: 16 May 1996
Appointed Date: 20 April 1993
80 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 22 September 2005
Appointed Date: 10 April 2000
79 years old
Director
NELMES CROCKER, Michael
Resigned: 20 April 2000
88 years old
Director
POWELL, Christopher Charles
Resigned: 13 April 2000
79 years old
Director
RICKARDS, Irwin John
Resigned: 13 April 2000
89 years old
Director
SELLARS, Paul
Resigned: 02 September 2002
Appointed Date: 10 April 2000
71 years old
Director
SUGRUE, James Michael
Resigned: 13 April 2000
90 years old

BRITANNIA GROUP LIMITED Events

04 May 2017
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
04 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP .05
09 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 213 more events
30 Sep 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 16/07/86; full list of members
31 May 1985
Particulars of mortgage/charge
21 Oct 1983
Company name changed\certificate issued on 21/10/83
17 Dec 1982
Incorporation

BRITANNIA GROUP LIMITED Charges

21 July 2000
Guarantee & debenture
Delivered: 27 July 2000
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Charge
Delivered: 26 November 1997
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest in the development…
15 August 1997
Guarantee and debenture
Delivered: 2 September 1997
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 April 1996
Charge
Delivered: 2 May 1996
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: The development agreement (as defined) and the right to…
28 April 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Land & premises at chosen view road cheltenham…
21 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: Land at kingsditch lane, cheltenham, gloucestershire with…
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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