BRITCON (UK) LIMITED
SCUNTHORPE BRITCON (SCUNTHORPE) LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DQ

Company number 02463833
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 26-30 MIDLAND ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Craig Mclackland as a director on 14 November 2016; Full accounts made up to 30 September 2015. The most likely internet sites of BRITCON (UK) LIMITED are www.britconuk.co.uk, and www.britcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Althorpe Rail Station is 4.2 miles; to Kirton Lindsey Rail Station is 6.8 miles; to Brough Rail Station is 10.3 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britcon Uk Limited is a Private Limited Company. The company registration number is 02463833. Britcon Uk Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Britcon Uk Limited is 26 30 Midland Road Scunthorpe North Lincolnshire Dn16 1dq. . HUNT, Gloria is a Secretary of the company. CLARKSON, Paul is a Director of the company. EVANS, Nicholas Irwin is a Director of the company. HUNT, Derrick Thomas is a Director of the company. HUNT, Gloria Patricia is a Director of the company. HUNT, Shaun Antony is a Director of the company. MCLACKLAND, Craig is a Director of the company. WHITMORE, John is a Director of the company. Secretary BENNETT, Sandra Diane has been resigned. Secretary HILL, Frank Edward has been resigned. Secretary HUNT, Gloria Patricia has been resigned. Secretary HUNT, Gloria Patricia has been resigned. Director BUNYAN, Michael has been resigned. Director COATES, Stephen George has been resigned. Director HILL, Frank Edward has been resigned. Director MAWSON, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUNT, Gloria
Appointed Date: 01 September 2014
Director
CLARKSON, Paul
Appointed Date: 01 January 2010
59 years old
Director
EVANS, Nicholas Irwin
Appointed Date: 01 April 2004
66 years old
Director
HUNT, Derrick Thomas

77 years old
Director
HUNT, Gloria Patricia

76 years old
Director
HUNT, Shaun Antony
Appointed Date: 29 September 1997
55 years old
Director
MCLACKLAND, Craig
Appointed Date: 14 November 2016
54 years old
Director
WHITMORE, John
Appointed Date: 29 September 1997
64 years old

Resigned Directors

Secretary
BENNETT, Sandra Diane
Resigned: 06 December 1999
Appointed Date: 01 April 1999
Secretary
HILL, Frank Edward
Resigned: 01 September 2014
Appointed Date: 23 April 2013
Secretary
HUNT, Gloria Patricia
Resigned: 23 March 2013
Appointed Date: 06 December 1999
Secretary
HUNT, Gloria Patricia
Resigned: 01 April 1999
Director
BUNYAN, Michael
Resigned: 30 June 2010
Appointed Date: 02 March 1998
65 years old
Director
COATES, Stephen George
Resigned: 26 March 1996
78 years old
Director
HILL, Frank Edward
Resigned: 30 September 2011
73 years old
Director
MAWSON, Michael
Resigned: 31 December 2008
Appointed Date: 01 September 2006
77 years old

Persons With Significant Control

Mr Derrick Thomas Hunt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITCON (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Appointment of Mr Craig Mclackland as a director on 14 November 2016
27 Apr 2016
Full accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
11 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 88 more events
15 Feb 1990
New director appointed
15 Feb 1990
Accounting reference date notified as 31/01
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Jan 1990
Incorporation

BRITCON (UK) LIMITED Charges

7 March 1997
Debenture
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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