BRITAVEN LIMITED
ETTON

Hellopages » Cambridgeshire » Peterborough » PE6 7HA

Company number 02507560
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address THE COACH HOUSE, WOODCROFT ROAD, ETTON, PETERBOROUGH, PE6 7HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITAVEN LIMITED are www.britaven.co.uk, and www.britaven.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and seven months. Britaven Limited is a Private Limited Company. The company registration number is 02507560. Britaven Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Britaven Limited is The Coach House Woodcroft Road Etton Peterborough Pe6 7ha. The company`s financial liabilities are £107.71k. It is £19.9k against last year. The cash in hand is £129.92k. It is £114.51k against last year. And the total assets are £837.86k, which is £-121.22k against last year. BILKUS, Michael is a Director of the company. Secretary BILKUS, Marc James has been resigned. Secretary FORD, Jane Elizabeth has been resigned. Director BETTLES, Helen Catherine has been resigned. Director HILL, Hilary Sharon has been resigned. The company operates in "Development of building projects".


britaven Key Finiance

LIABILITIES £107.71k
+22%
CASH £129.92k
+742%
TOTAL ASSETS £837.86k
-13%
All Financial Figures

Current Directors

Director
BILKUS, Michael
Appointed Date: 09 June 1999
69 years old

Resigned Directors

Secretary
BILKUS, Marc James
Resigned: 03 July 2015
Appointed Date: 26 February 1998

Secretary
FORD, Jane Elizabeth
Resigned: 26 February 1998

Director
BETTLES, Helen Catherine
Resigned: 18 October 2014
Appointed Date: 03 June 2009
72 years old

Director
HILL, Hilary Sharon
Resigned: 09 June 1999
66 years old

BRITAVEN LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

04 Jul 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Satisfaction of charge 25 in full
23 Feb 2016
Satisfaction of charge 30 in full
...
... and 101 more events
16 Oct 1990
Accounting reference date notified as 31/07

13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Aug 1990
Registered office changed on 13/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

01 Jun 1990
Incorporation

01 Jun 1990
Incorporation

BRITAVEN LIMITED Charges

6 June 2014
Charge code 0250 7560 0033
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Siobhan Margaret Mattimoe
Description: 54 heygate avenue southend on sea essex…
20 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Legal charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8A greville street london by way of fixed charge any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 259 hamil road, burslem t/no SF131838 any other interests…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 9 waltham close, peterborough t/no CB106297 any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 137 grays inn road, london t/no NGL571909 any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 huntly grove, peterborough t/no CB69511 any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 richmond avenue, shoeburyness t/no EX436315 any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 71 branston rise, peterborough t/no CB68897 any other…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8A greville street, london any other interests in the…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Satisfied on 15 October 2014
Persons entitled: National Westminster Bank PLC
Description: 10 old dryburn way, durham t/no DU290695 any other…
20 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 elizabeth road thorpe bay essex. By way of fixed charge…
20 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 crowstone avenue westcliff on sea essex SS0 8HU. By way…
20 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79B grand parade leigh on sea essex SS9 1DR. By way of…
20 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 heygate avenue southend on sea essex SS1 2AR. By way of…
20 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 pembury road westcliff on sea essex. By way of fixed…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 holmfield avenue moston manchester greater manchester…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 summerville avenue moston manchester greater manchester…
14 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 waltham close welland peterborough. By way of fixed…
13 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 larchwood avenue moston manchester greater manchester t/n…
13 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 cullen street liverpool merseyside t/n LA277321. By way…
13 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 259 hamil road burslem stoke-on-trent t/n SF131838. By way…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 173 knights manor way dartford kent. By way of fixed charge…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 137 grays inn road camden london. By way of fixed…
1 September 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 7 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 heygate avenue southend-on-sea essex. By way of fixed…
12 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 heygate avenue southampton essex. By way of fixed charge…
11 December 1998
Debenture
Delivered: 30 December 1998
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 richmond avenue shoeburyness essex. By way of fixed…
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 elizabeth road thorpe bay essex. By way of fixed charge…
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79B grand parade leigh on sea essex. By way of fixed charge…
4 December 1997
Legal charge
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 56 crowstone avenue westcliff on sea t/n EX237311 plant…
3 April 1996
Legal charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 7A cossington road, westcliff on sea, essex t/no:…
11 October 1990
Legal charge
Delivered: 18 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 39 pembury road westcliff-on-sea, essex fixed charge…