BRITTEN INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 02038499
Status In Administration
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Administrator's progress report to 26 February 2017; Notice of extension of period of Administration; Registered office address changed from Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016. The most likely internet sites of BRITTEN INVESTMENTS LIMITED are www.britteninvestments.co.uk, and www.britten-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Britten Investments Limited is a Private Limited Company. The company registration number is 02038499. Britten Investments Limited has been working since 18 July 1986. The present status of the company is In Administration. The registered address of Britten Investments Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . CREDALI, Giuseppe Antonio is a Secretary of the company. WHITTINGTON, Cheryl is a Secretary of the company. CREDALI, Giuseppe Antonio is a Director of the company. CRITCHER, Bradley Roy is a Director of the company. HALL, Eric Stuart is a Director of the company. Secretary NICHOLLS, Kathleen has been resigned. Secretary RAMAGE, Neil William has been resigned. Secretary ROBINSON, Joanne has been resigned. Director BARBY, Peter John has been resigned. Director OAKLEY, William James has been resigned. Director OAKLEY, William James has been resigned. Director RAMAGE, Neil William has been resigned. Director WHATELEY, Diana Leslie has been resigned. Director WHATELEY, John Grahame has been resigned. Director WILKINS, Andrew Daniel has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
CREDALI, Giuseppe Antonio
Appointed Date: 10 December 2002
Secretary
WHITTINGTON, Cheryl
Appointed Date: 05 April 2007
Director
CREDALI, Giuseppe Antonio
Appointed Date: 01 December 2005
63 years old
Director
CRITCHER, Bradley Roy
Appointed Date: 14 July 2008
59 years old
Director
HALL, Eric Stuart
Appointed Date: 16 December 2008
61 years old

Resigned Directors

Secretary
NICHOLLS, Kathleen
Resigned: 01 June 1993
Secretary
RAMAGE, Neil William
Resigned: 31 December 2009
Appointed Date: 01 December 2005
Secretary
ROBINSON, Joanne
Resigned: 17 September 2003
Appointed Date: 01 June 1993
Director
BARBY, Peter John
Resigned: 30 June 2004
Appointed Date: 01 May 1997
74 years old
Director
OAKLEY, William James
Resigned: 24 December 2003
Appointed Date: 01 May 1997
77 years old
Director
OAKLEY, William James
Resigned: 23 March 1995
Appointed Date: 21 February 1995
77 years old
Director
RAMAGE, Neil William
Resigned: 25 June 2007
Appointed Date: 30 August 2005
53 years old
Director
WHATELEY, Diana Leslie
Resigned: 05 April 2007
Appointed Date: 01 October 2004
74 years old
Director
WHATELEY, John Grahame
Resigned: 05 April 2007
82 years old
Director
WILKINS, Andrew Daniel
Resigned: 30 November 2008
Appointed Date: 02 August 2007
54 years old

BRITTEN INVESTMENTS LIMITED Events

11 Apr 2017
Administrator's progress report to 26 February 2017
21 Mar 2017
Notice of extension of period of Administration
01 Nov 2016
Registered office address changed from Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 1 November 2016
11 Oct 2016
Administrator's progress report to 26 August 2016
03 Apr 2016
Administrator's progress report to 26 February 2016
...
... and 126 more events
26 Mar 1987
Secretary resigned;new secretary appointed
19 Dec 1986
Company name changed brasswonder LIMITED\certificate issued on 19/12/86
29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Registered office changed on 29/09/86 from: 47 brunswick place london N1 6EE
18 Jul 1986
Certificate of Incorporation

BRITTEN INVESTMENTS LIMITED Charges

14 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Festival walk shopping centre spennymoor county durham t/no…
20 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 17 May 2008
Persons entitled: The Trustees of the Castlemore Securities LTD Directors Pension Scheme
Description: Festival shopping centre, spennymoor, durham t/no. DU267148…
12 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property aldermoor way longwell green bristol t/n…
16 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at st peters road huntingdon t/no…
11 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 136 to 142 (even) and 138 main street and land and…
21 December 2004
Debenture
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Debenture
Delivered: 6 March 1995
Status: Satisfied on 1 May 2002
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Charge
Delivered: 6 March 1995
Status: Satisfied on 1 May 2002
Persons entitled: Nws Bank PLC
Description: All moneys from time to time to the credit of the bank…
17 February 1995
Fixed and floating charge
Delivered: 23 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
17 February 1995
Debenture
Delivered: 23 February 1995
Status: Satisfied on 12 March 2003
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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