BRITON BUILDING & SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6NN

Company number 02719267
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address UNIT 1 STAFFORD PLACE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6NN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 78 Bunting Road Northampton Northamptonshire NN2 6EE to Unit 1 Stafford Place Moulton Park Industrial Estate Northampton NN3 6NN on 22 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of BRITON BUILDING & SERVICES LIMITED are www.britonbuildingservices.co.uk, and www.briton-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Briton Building Services Limited is a Private Limited Company. The company registration number is 02719267. Briton Building Services Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Briton Building Services Limited is Unit 1 Stafford Place Moulton Park Industrial Estate Northampton England Nn3 6nn. . BRITTEN, Anthony John is a Secretary of the company. BRITTEN, Anthony John is a Director of the company. BRITTEN, Phillipa Jane is a Director of the company. BRITTEN, Thomas Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STABB, Melvyn Douglas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRITTEN, Anthony John
Appointed Date: 01 June 1992

Director
BRITTEN, Anthony John
Appointed Date: 01 June 1992
70 years old

Director
BRITTEN, Phillipa Jane
Appointed Date: 19 August 2015
35 years old

Director
BRITTEN, Thomas Robert
Appointed Date: 19 August 2015
41 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992

Director
STABB, Melvyn Douglas
Resigned: 18 August 2015
Appointed Date: 01 June 1992
76 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992

BRITON BUILDING & SERVICES LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Registered office address changed from 78 Bunting Road Northampton Northamptonshire NN2 6EE to Unit 1 Stafford Place Moulton Park Industrial Estate Northampton NN3 6NN on 22 June 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Appointment of Mrs Phillipa Jane Britten as a director on 19 August 2015
...
... and 51 more events
22 Jan 1993
Accounting reference date notified as 31/07

09 Jun 1992
Director resigned;new director appointed

09 Jun 1992
Secretary resigned;new secretary appointed;new director appointed

09 Jun 1992
Registered office changed on 09/06/92 from: bridge house 181 queen victoria street london EC4V 4DD

01 Jun 1992
Incorporation

BRITON BUILDING & SERVICES LIMITED Charges

1 October 1997
Debenture deed
Delivered: 4 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…