BRITANNIA ESTATE AGENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 0AL

Company number 02160383
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address SECRETARIAT MILLER STREET TOWER, MILLER STREET, MANCHESTER, ENGLAND, ENGLAND, M60 0AL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Daniel Mundy as a director on 10 March 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Stephen Aitken as a director on 6 January 2017. The most likely internet sites of BRITANNIA ESTATE AGENTS LIMITED are www.britanniaestateagents.co.uk, and www.britannia-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Britannia Estate Agents Limited is a Private Limited Company. The company registration number is 02160383. Britannia Estate Agents Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Britannia Estate Agents 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 PLANT, Charles Roy has been resigned. Secretary WADE, Patricia Anne has been resigned. Director AITKEN, Stephen has been resigned. Director ALLEN, Stuart James has been resigned. Director BAYLEY, Trevor has been resigned. Director BERRIMAN, David, Sir has been resigned. Director FENTON, John Gilbert has been resigned. Director GOSLING, Clare Louise has been resigned. Director GREEN, Robin Sinclair has been resigned. Director GRIFFITHS, John Ronald has been resigned. Director HEYWOOD, David George has been resigned. Director HILL, John Lawrence has been resigned. Director HODSON, Richard Stuart has been resigned. Director HORNSEY, Nicholas Morrell has been resigned. Director JONES, Stephen Samuel 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 PLANT, Charles Roy has been resigned. Director RAWLINSON, Neil has been resigned. Director ROBERTS, Stuart Anthony has been resigned. Director RUSSELL, Andrew Nicholas has been resigned. Director SHAW, Francis Michael has been resigned. Director STOW, Graham Harold has been resigned. Director THOMPSON, Alan Stanley has been resigned. The company operates in "Renting and operating of Housing Association real estate".


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
Appointed Date: 17 April 2000
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
PLANT, Charles Roy
Resigned: 17 April 2000
Secretary
WADE, Patricia Anne
Resigned: 19 July 2010
Appointed Date: 30 November 2009
Director
AITKEN, Stephen
Resigned: 06 January 2017
Appointed Date: 20 August 2015
48 years old
Director
ALLEN, Stuart James
Resigned: 10 June 1997
Appointed Date: 01 May 1992
72 years old
Director
BAYLEY, Trevor
Resigned: 21 November 2000
Appointed Date: 29 January 1999
74 years old
Director
BERRIMAN, David, Sir
Resigned: 30 June 1992
97 years old
Director
FENTON, John Gilbert
Resigned: 08 December 1995
Appointed Date: 30 June 1992
87 years old
Director
GOSLING, Clare Louise
Resigned: 20 August 2015
Appointed Date: 22 February 2012
52 years old
Director
GREEN, Robin Sinclair
Resigned: 31 July 2007
Appointed Date: 17 April 2000
78 years old
Director
GRIFFITHS, John Ronald
Resigned: 30 June 1992
97 years old
Director
HEYWOOD, David George
Resigned: 31 December 1993
Appointed Date: 30 June 1992
81 years old
Director
HILL, John Lawrence
Resigned: 30 June 1992
91 years old
Director
HODSON, Richard Stuart
Resigned: 24 January 1999
Appointed Date: 19 September 1995
Director
HORNSEY, Nicholas Morrell
Resigned: 06 April 2003
Appointed Date: 02 June 1997
78 years old
Director
JONES, Stephen Samuel
Resigned: 18 April 2012
Appointed Date: 01 August 2009
70 years old
Director
KERNS, Peter William
Resigned: 31 December 2009
Appointed Date: 01 August 2009
72 years old
Director
LEE, Phillip Andrew
Resigned: 26 November 2008
Appointed Date: 30 October 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: 15 July 2009
Appointed Date: 01 August 2007
54 years old
Director
MUNDY, Daniel
Resigned: 10 March 2017
Appointed Date: 20 August 2015
48 years old
Director
NEWBY, William Edward
Resigned: 21 June 2013
Appointed Date: 10 November 2010
66 years old
Director
PLANT, Charles Roy
Resigned: 17 April 2000
Appointed Date: 30 June 1992
85 years old
Director
RAWLINSON, Neil
Resigned: 19 July 1996
Appointed Date: 30 June 1992
81 years old
Director
ROBERTS, Stuart Anthony
Resigned: 09 April 2014
Appointed Date: 18 April 2012
63 years old
Director
RUSSELL, Andrew Nicholas
Resigned: 30 November 2011
Appointed Date: 01 August 2009
58 years old
Director
SHAW, Francis Michael
Resigned: 30 June 1992
89 years old
Director
STOW, Graham Harold
Resigned: 29 January 1999
Appointed Date: 13 September 1996
81 years old
Director
THOMPSON, Alan Stanley
Resigned: 08 December 2003
Appointed Date: 28 April 1995
80 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 ESTATE AGENTS LIMITED Events

15 Mar 2017
Termination of appointment of Daniel Mundy as a director on 10 March 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Termination of appointment of Stephen Aitken as a director on 6 January 2017
16 Aug 2016
Full accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
...
... and 158 more events
31 Oct 1987
Accounting reference date notified as 31/12
01 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1987
Registered office changed on 01/10/87 from: 84 temple chambers temple ave london EC4Y ohp
21 Sep 1987
Company name changed norbarn LIMITED\certificate issued on 22/09/87
02 Sep 1987
Incorporation

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