BRITCROWN LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 03824553
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITCROWN LIMITED are www.britcrown.co.uk, and www.britcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Britcrown Limited is a Private Limited Company. The company registration number is 03824553. Britcrown Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Britcrown Limited is 416 Green Lane Ilford Essex Ig3 9jx. . REHAL, Gurdip Singh is a Director of the company. Secretary PABLA, Tajinder Kaur has been resigned. Secretary REHAL, Ajeet Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
REHAL, Gurdip Singh
Appointed Date: 26 August 1999
58 years old

Resigned Directors

Secretary
PABLA, Tajinder Kaur
Resigned: 01 August 2008
Appointed Date: 23 July 2005

Secretary
REHAL, Ajeet Kaur
Resigned: 23 July 2005
Appointed Date: 26 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Gurdip Singh Rehal
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITCROWN LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

16 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
24 Mar 2000
Particulars of mortgage/charge
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
31 Aug 1999
Registered office changed on 31/08/99 from: 788-790 finchley road london NW11 7TJ
12 Aug 1999
Incorporation

BRITCROWN LIMITED Charges

8 November 2000
Mortgage debenture
Delivered: 11 November 2000
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 March 2000
Legal mortgage
Delivered: 24 March 2000
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 5 balgores lane gidea park essex…