BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 0AL

Company number 02495583
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement by Directors; Statement of capital on 24 March 2017 GBP 1 ; Solvency Statement dated 15/03/17. The most likely internet sites of BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED are www.britanniadevelopmentandmanagementcompany.co.uk, and www.britannia-development-and-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Britannia Development and Management Company Limited is a Private Limited Company. The company registration number is 02495583. Britannia Development and Management Company Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Britannia Development and Management Company Limited is Secretariat Miller Street Tower Miller Street Manchester England England M60 0al. . WHITEHEAD, David Clive is a Secretary of the company. ADNETT, Richard John is a Director of the company. MILLER, David Michael is a Director of the company. Secretary ARNOLD, Katy Jane has been resigned. Secretary GREEN, Robin Sinclair has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary MEDFORD, Paul Derek has been resigned. Secretary MOSS, Susan has been resigned. Secretary WADE, Patricia Anne has been resigned. Director AITKEN, Stephen has been resigned. Director BAYLEY, Trevor has been resigned. Director BURROWS, Richard Antony has been resigned. Director DALE, Ian Michael has been resigned. Director FENTON, John Gilbert has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Robin Sinclair has been resigned. Director GREGORY, Gerald Arthur has been resigned. Director KERNS, Peter William has been resigned. Director LEE, Phillip Andrew has been resigned. Director MCCARTHY, David James has been resigned. Director MEDFORD, Paul Derek has been resigned. Director MUNDY, Daniel has been resigned. Director NEWBY, William Edward has been resigned. Director ROBERTS, Stuart Anthony has been resigned. Director SHAW, Francis Michael has been resigned. Director STOW, Graham Harold has been resigned. Director SUFFOLK, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITEHEAD, David Clive
Appointed Date: 30 March 2015
Director
ADNETT, Richard John
Appointed Date: 20 August 2015
51 years old
Director
MILLER, David Michael
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
ARNOLD, Katy Jane
Resigned: 19 December 2014
Appointed Date: 22 October 2014
Secretary
GREEN, Robin Sinclair
Resigned: 31 July 2007
Secretary
MCKEOWN, Brona Rose
Resigned: 30 March 2015
Appointed Date: 19 December 2014
Secretary
MEDFORD, Paul Derek
Resigned: 30 November 2009
Appointed Date: 01 August 2007
Secretary
MOSS, Susan
Resigned: 21 October 2014
Appointed Date: 19 July 2010
Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 30 November 2009
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 10 July 2015
48 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
74 years old
Director
BURROWS, Richard Antony
Resigned: 30 November 2014
Appointed Date: 11 June 2013
55 years old
Director
DALE, Ian Michael
Resigned: 14 June 2013
Appointed Date: 31 March 2011
67 years old
Director
FENTON, John Gilbert
Resigned: 31 December 1995
87 years old
Director
GODDARD, Richard Thomas
Resigned: 31 March 2011
Appointed Date: 01 August 2009
68 years old
Director
GOSLING, Clare Louise
Resigned: 10 July 2015
Appointed Date: 01 December 2014
52 years old
Director
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 22 November 2000
78 years old
Director
GREGORY, Gerald Arthur
Resigned: 31 March 2008
Appointed Date: 17 April 2003
70 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 01 August 2009
72 years old
Director
LEE, Phillip Andrew
Resigned: 01 August 2009
Appointed Date: 17 April 2003
70 years old
Director
MCCARTHY, David James
Resigned: 01 August 2009
Appointed Date: 26 November 2008
60 years old
Director
MEDFORD, Paul Derek
Resigned: 01 August 2009
Appointed Date: 01 August 2007
54 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 18 December 2014
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
ROBERTS, Stuart Anthony
Resigned: 07 April 2014
Appointed Date: 01 August 2009
63 years old
Director
SHAW, Francis Michael
Resigned: 15 September 1994
89 years old
Director
STOW, Graham Harold
Resigned: 31 May 2003
Appointed Date: 17 September 1996
81 years old
Director
SUFFOLK, John
Resigned: 31 March 2003
Appointed Date: 29 March 2001
67 years old

Persons With Significant Control

The Co-Operative Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Events

24 Mar 2017
Statement by Directors
24 Mar 2017
Statement of capital on 24 March 2017
  • GBP 1
24 Mar 2017
Solvency Statement dated 15/03/17
24 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
...
... and 126 more events
01 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1990
Registered office changed on 01/06/90 from: 2 baches street london N1 6UB
01 Jun 1990
Director resigned;new director appointed
01 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1990
Incorporation

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