BRITANNIA WARDROBES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD

Company number 01919854
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Jason Paul Limbert on 30 August 2016. The most likely internet sites of BRITANNIA WARDROBES LIMITED are www.britanniawardrobes.co.uk, and www.britannia-wardrobes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Britannia Wardrobes Limited is a Private Limited Company. The company registration number is 01919854. Britannia Wardrobes Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Britannia Wardrobes Limited is Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9ad. . CROSBY BROWNE, Bruce Maxwell is a Director of the company. LIMBERT, Jason Paul is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary MACNEILL, Peter has been resigned. Secretary WILSON, Ilona has been resigned. Director ARMSTRONG, Colin has been resigned. Director BENNETT, David Gordon has been resigned. Director CATTERMOLE, Anthony John has been resigned. Director DAVIES, Derek Frederick has been resigned. Director GOUGH, Andrew Michael has been resigned. Director HORTON, Rex has been resigned. Director POWELL, Naomi Susanna has been resigned. Director WILSON, Andrew has been resigned. Director WILSON, Ilona has been resigned. Director WILSON, Raymond Thomas has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
CROSBY BROWNE, Bruce Maxwell
Appointed Date: 17 February 2014
61 years old
Director
LIMBERT, Jason Paul
Appointed Date: 17 February 2014
55 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 16 June 2010
Appointed Date: 12 March 2008
Secretary
MACNEILL, Peter
Resigned: 17 February 2014
Appointed Date: 16 June 2010
Secretary
WILSON, Ilona
Resigned: 12 March 2008
Director
ARMSTRONG, Colin
Resigned: 17 February 2014
Appointed Date: 12 March 2008
66 years old
Director
BENNETT, David Gordon
Resigned: 07 September 1999
Appointed Date: 01 January 1997
77 years old
Director
CATTERMOLE, Anthony John
Resigned: 01 June 1998
Appointed Date: 23 May 1995
78 years old
Director
DAVIES, Derek Frederick
Resigned: 17 February 2014
Appointed Date: 13 March 2008
70 years old
Director
GOUGH, Andrew Michael
Resigned: 17 February 2014
Appointed Date: 12 March 2008
68 years old
Director
HORTON, Rex
Resigned: 31 May 2011
Appointed Date: 23 May 1995
78 years old
Director
POWELL, Naomi Susanna
Resigned: 12 March 2008
Appointed Date: 06 February 2004
56 years old
Director
WILSON, Andrew
Resigned: 10 August 2002
Appointed Date: 01 September 1995
62 years old
Director
WILSON, Ilona
Resigned: 12 March 2008
Appointed Date: 01 January 2005
85 years old
Director
WILSON, Raymond Thomas
Resigned: 23 September 2008
88 years old

Persons With Significant Control

Portico (Midlands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA WARDROBES LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Director's details changed for Mr Jason Paul Limbert on 30 August 2016
06 Sep 2016
Director's details changed for Mr Jason Paul Limbert on 30 August 2016
15 Aug 2016
Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016
...
... and 115 more events
11 Mar 1988
Return made up to 31/12/87; full list of members
28 Sep 1987
Accounts made up to 31 December 1986
30 Jul 1987
Return made up to 31/12/86; full list of members
23 Jul 1986
Return made up to 31/12/85; full list of members
06 Jun 1985
Incorporation

BRITANNIA WARDROBES LIMITED Charges

12 March 2008
Debenture
Delivered: 15 March 2008
Status: Satisfied on 26 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1985
Guarantee & debenture
Delivered: 6 August 1985
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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