BRITANNIA MOVERS INTERNATIONAL PLC
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3DR

Company number 01552215
Status Active
Incorporation Date 23 March 1981
Company Type Public Limited Company
Address 10 GATTON PARK BUSINESS CENTRE, WELLS PLACE, MERSTHAM, REDHILL, ENGLAND, RH1 3DR
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Register inspection address has been changed to 10, Gatton Park Business Centre Wells Place Merstham Redhill RH1 3DR; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3DR on 8 December 2016. The most likely internet sites of BRITANNIA MOVERS INTERNATIONAL PLC are www.britanniamoversinternational.co.uk, and www.britannia-movers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Britannia Movers International Plc is a Public Limited Company. The company registration number is 01552215. Britannia Movers International Plc has been working since 23 March 1981. The present status of the company is Active. The registered address of Britannia Movers International Plc is 10 Gatton Park Business Centre Wells Place Merstham Redhill England Rh1 3dr. . PRATT, Gavin Ian is a Secretary of the company. FANNING, Steve is a Director of the company. FLEET, Malcolm David Martin is a Director of the company. LANE, Mark is a Director of the company. MCCARTHY, Gavin is a Director of the company. NEAVE, Annette Elvyn is a Director of the company. SHOTBOLT, Andrew James is a Director of the company. THOMAS, Martin Henry is a Director of the company. TRENCHARD, David John is a Director of the company. TRESLER, Mark is a Director of the company. Secretary NEAVE, Richard John has been resigned. Secretary POOLE, David has been resigned. Secretary SMITH, Howard Brian has been resigned. Secretary SMITH, Howard Brian has been resigned. Secretary TRESLER, Mark has been resigned. Director ALMANDRAS, Stuart Peter has been resigned. Director BARKER, Steven Mark has been resigned. Director BENNETT, Judith Elizabeth has been resigned. Director CHAPMAN, Colin Ronald has been resigned. Director COURT, John Taylor has been resigned. Director DARVALL, Gareth Andrew has been resigned. Director DELO, Paul Howard has been resigned. Director DEVEREUX, Michael has been resigned. Director DEVEREUX, Michael has been resigned. Director DICKERSON, Andrew Mark has been resigned. Director DICKERSON, Andrew Mark has been resigned. Director DILKS, John Morris Whitworth has been resigned. Director EVANS, Emlyn Thomas has been resigned. Director FORBES, Graham has been resigned. Director HALLEY, Malcolm has been resigned. Director HALLEY, Malcolm has been resigned. Director HILL, Peter Lancaster has been resigned. Director LANE, Sylvia Mary has been resigned. Director LIDDLE, Gordon has been resigned. Director NEAVE, Richard John has been resigned. Director NEAVE, Richard John has been resigned. Director OSBORNE, Keith Joseph has been resigned. Director PAYNE, John Daniel has been resigned. Director PHILP, Edward Kenneth has been resigned. Director POOLE, David has been resigned. Director SHOTTON, Nicholas Harry has been resigned. Director SMITH, Howard Brian has been resigned. Director SWEENEY, Gerald Edward has been resigned. Director TRACEY, David Patrick has been resigned. Director WADDINGTON, Herbert John has been resigned. Director WALKER, William Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
PRATT, Gavin Ian
Appointed Date: 06 August 2014
Director
FANNING, Steve
Appointed Date: 19 December 2008
66 years old
Director
FLEET, Malcolm David Martin
Appointed Date: 07 September 2011
62 years old
Director
LANE, Mark
Appointed Date: 04 September 2007
64 years old
Director
MCCARTHY, Gavin
Appointed Date: 19 December 2008
53 years old
Director
NEAVE, Annette Elvyn
Appointed Date: 08 September 2005
72 years old
Director
SHOTBOLT, Andrew James
Appointed Date: 11 September 2012
60 years old
Director
THOMAS, Martin Henry
Appointed Date: 14 September 2010
60 years old
Director
TRENCHARD, David John
Appointed Date: 15 September 2015
79 years old
Director
TRESLER, Mark
Appointed Date: 01 December 2004
64 years old

Resigned Directors

Secretary
NEAVE, Richard John
Resigned: 22 July 1999
Secretary
POOLE, David
Resigned: 07 August 2003
Appointed Date: 14 December 2001
Secretary
SMITH, Howard Brian
Resigned: 27 January 2004
Appointed Date: 08 August 2003
Secretary
SMITH, Howard Brian
Resigned: 14 December 2001
Appointed Date: 22 July 1999
Secretary
TRESLER, Mark
Resigned: 06 August 2014
Appointed Date: 27 January 2004
Director
ALMANDRAS, Stuart Peter
Resigned: 11 September 2012
Appointed Date: 08 September 2005
60 years old
Director
BARKER, Steven Mark
Resigned: 21 February 2007
Appointed Date: 08 September 2005
58 years old
Director
BENNETT, Judith Elizabeth
Resigned: 11 September 2012
Appointed Date: 08 September 2009
59 years old
Director
CHAPMAN, Colin Ronald
Resigned: 15 March 2005
Appointed Date: 04 November 1993
75 years old
Director
COURT, John Taylor
Resigned: 09 July 2002
Appointed Date: 14 March 1994
87 years old
Director
DARVALL, Gareth Andrew
Resigned: 19 May 1998
Appointed Date: 21 January 1993
62 years old
Director
DELO, Paul Howard
Resigned: 10 June 2008
Appointed Date: 08 September 2005
64 years old
Director
DEVEREUX, Michael
Resigned: 07 September 2011
Appointed Date: 04 May 2001
79 years old
Director
DEVEREUX, Michael
Resigned: 30 March 1994
79 years old
Director
DICKERSON, Andrew Mark
Resigned: 18 December 2009
Appointed Date: 04 September 2007
62 years old
Director
DICKERSON, Andrew Mark
Resigned: 13 May 2000
Appointed Date: 21 January 1993
62 years old
Director
DILKS, John Morris Whitworth
Resigned: 26 January 2012
Appointed Date: 27 January 2004
75 years old
Director
EVANS, Emlyn Thomas
Resigned: 31 January 2015
Appointed Date: 21 November 2012
46 years old
Director
FORBES, Graham
Resigned: 09 July 2002
Appointed Date: 14 June 2000
75 years old
Director
HALLEY, Malcolm
Resigned: 08 September 2005
Appointed Date: 20 May 2004
77 years old
Director
HALLEY, Malcolm
Resigned: 04 November 1993
77 years old
Director
HILL, Peter Lancaster
Resigned: 15 September 2001
Appointed Date: 26 October 1994
80 years old
Director
LANE, Sylvia Mary
Resigned: 04 September 2007
Appointed Date: 18 November 1998
85 years old
Director
LIDDLE, Gordon
Resigned: 26 October 1994
78 years old
Director
NEAVE, Richard John
Resigned: 27 January 2004
Appointed Date: 20 September 2002
69 years old
Director
NEAVE, Richard John
Resigned: 22 July 1999
69 years old
Director
OSBORNE, Keith Joseph
Resigned: 31 October 2004
Appointed Date: 30 June 2001
75 years old
Director
PAYNE, John Daniel
Resigned: 06 January 2005
Appointed Date: 01 October 2002
62 years old
Director
PHILP, Edward Kenneth
Resigned: 11 February 2003
99 years old
Director
POOLE, David
Resigned: 07 August 2003
Appointed Date: 07 February 2002
65 years old
Director
SHOTTON, Nicholas Harry
Resigned: 20 March 2011
Appointed Date: 29 March 2010
65 years old
Director
SMITH, Howard Brian
Resigned: 27 January 2004
93 years old
Director
SWEENEY, Gerald Edward
Resigned: 12 August 2004
Appointed Date: 21 January 1993
86 years old
Director
TRACEY, David Patrick
Resigned: 31 May 2010
Appointed Date: 14 June 2000
80 years old
Director
WADDINGTON, Herbert John
Resigned: 24 January 1993
87 years old
Director
WALKER, William Anthony
Resigned: 30 November 2001
83 years old

Persons With Significant Control

Mr Mark Tresler
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BRITANNIA MOVERS INTERNATIONAL PLC Events

09 Dec 2016
Register inspection address has been changed to 10, Gatton Park Business Centre Wells Place Merstham Redhill RH1 3DR
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
08 Dec 2016
Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3DR on 8 December 2016
26 Aug 2016
Group of companies' accounts made up to 29 February 2016
11 May 2016
Registration of charge 015522150006, created on 6 May 2016
...
... and 197 more events
13 Jul 1987
New director appointed
13 Mar 1987
Accounting reference date shortened from 31/03 to 28/02
06 Dec 1986
Accounts for a small company made up to 31 March 1986
06 Dec 1986
Return made up to 14/10/86; full list of members
06 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRITANNIA MOVERS INTERNATIONAL PLC Charges

6 May 2016
Charge code 0155 2215 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
6 April 2016
Charge code 0155 2215 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as site 1 wells place…
29 February 2016
Charge code 0155 2215 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold land known as site 1 wells place merstham…
25 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 13 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Rent deposit deed
Delivered: 27 December 2001
Status: Satisfied on 1 February 2005
Persons entitled: Associated British Foods Pension Trustees Limited
Description: A book debt in the sum of £224,000 together with all…
19 December 1990
Single debenture
Delivered: 27 December 1990
Status: Satisfied on 23 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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