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
Resigned Directors
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
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
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…