BRITANNIA KITCHEN VENTILATION LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » LN6 3QZ
Company number 03062962
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 2 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 37,500 . The most likely internet sites of BRITANNIA KITCHEN VENTILATION LIMITED are www.britanniakitchenventilation.co.uk, and www.britannia-kitchen-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Britannia Kitchen Ventilation Limited is a Private Limited Company. The company registration number is 03062962. Britannia Kitchen Ventilation Limited has been working since 31 May 1995. The present status of the company is Active. The registered address of Britannia Kitchen Ventilation Limited is Whisby Road Lincoln Lincolnshire Ln6 3qz. . DOVE, Jonathan Mark is a Secretary of the company. DOVE, Jonathan Mark is a Director of the company. GALECKYJ, Andrew Frederick is a Director of the company. MAALOUF, Najib is a Director of the company. Secretary LAZELL, Rosemary Beryl has been resigned. Secretary LEVIN, Ian Jonathan has been resigned. Secretary STOREY, Terence Edwin has been resigned. Secretary TAYLOR, Sturges Charles Boswell has been resigned. Director CRADDOCK, James Martin Ralphs has been resigned. Director DYDE, Stephen David has been resigned. Director LEVIN, Adrian Albert has been resigned. Director LEVIN, Ian Jonathan has been resigned. Director TAYLOR, Peter John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DOVE, Jonathan Mark
Appointed Date: 19 December 2014

Director
DOVE, Jonathan Mark
Appointed Date: 03 November 2014
63 years old

Director
GALECKYJ, Andrew Frederick
Appointed Date: 11 May 2015
60 years old

Director
MAALOUF, Najib
Appointed Date: 03 November 2014
60 years old

Resigned Directors

Secretary
LAZELL, Rosemary Beryl
Resigned: 11 November 2002
Appointed Date: 01 February 2000

Secretary
LEVIN, Ian Jonathan
Resigned: 01 February 2000
Appointed Date: 05 October 1995

Secretary
STOREY, Terence Edwin
Resigned: 19 December 2014
Appointed Date: 11 November 2002

Secretary
TAYLOR, Sturges Charles Boswell
Resigned: 03 October 1995
Appointed Date: 31 May 1995

Director
CRADDOCK, James Martin Ralphs
Resigned: 27 May 2011
Appointed Date: 11 November 2002
75 years old

Director
DYDE, Stephen David
Resigned: 03 October 1995
Appointed Date: 31 May 1995
61 years old

Director
LEVIN, Adrian Albert
Resigned: 30 November 2012
Appointed Date: 03 October 1995
58 years old

Director
LEVIN, Ian Jonathan
Resigned: 21 October 2014
Appointed Date: 05 October 1995
62 years old

Director
TAYLOR, Peter John
Resigned: 31 July 2012
Appointed Date: 03 October 1995
62 years old

Persons With Significant Control

Lincat Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA KITCHEN VENTILATION LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 2 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 37,500

07 Oct 2015
Full accounts made up to 3 January 2015
11 May 2015
Appointment of Mr Andrew Frederick Galeckyj as a director on 11 May 2015
...
... and 84 more events
12 Oct 1995
New director appointed
12 Oct 1995
New director appointed
12 Oct 1995
Director resigned
12 Oct 1995
Secretary resigned
31 May 1995
Incorporation

BRITANNIA KITCHEN VENTILATION LIMITED Charges

17 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 July 1998
Status: Satisfied on 23 June 2007
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
17 October 1995
Fixed and floating charge
Delivered: 25 October 1995
Status: Satisfied on 23 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…