BRITANNIANS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1DZ

Company number 01582664
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address ROBERT OGLE, THE ELMS DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE, S65 1DZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRITANNIANS LIMITED are www.britannians.co.uk, and www.britannians.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Britannians Limited is a Private Limited Company. The company registration number is 01582664. Britannians Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Britannians Limited is Robert Ogle The Elms Doncaster Road Rotherham South Yorkshire S65 1dz. The company`s financial liabilities are £122.91k. It is £0k against last year. . OGLE, Robert Charles is a Secretary of the company. HALE, Robert Spencer is a Director of the company. Secretary HALE, Robert Spencer has been resigned. Secretary WADE, Nicholas Clifford John has been resigned. Secretary WADE, Thomas Gerald has been resigned. Director HALE, Christine Elizabeth has been resigned. Director HALL, Carol has been resigned. Director WADE, Margaret Elizabeth has been resigned. Director WADE, Thomas Gerald has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


britannians Key Finiance

LIABILITIES £122.91k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OGLE, Robert Charles
Appointed Date: 25 November 2005

Director
HALE, Robert Spencer
Appointed Date: 25 November 2005
66 years old

Resigned Directors

Secretary
HALE, Robert Spencer
Resigned: 25 November 2005
Appointed Date: 01 August 1994

Secretary
WADE, Nicholas Clifford John
Resigned: 31 December 1993

Secretary
WADE, Thomas Gerald
Resigned: 31 July 1994

Director
HALE, Christine Elizabeth
Resigned: 31 January 1993
67 years old

Director
HALL, Carol
Resigned: 31 January 1993
71 years old

Director
WADE, Margaret Elizabeth
Resigned: 31 January 1993
92 years old

Director
WADE, Thomas Gerald
Resigned: 26 January 2005
98 years old

BRITANNIANS LIMITED Events

10 May 2017
Micro company accounts made up to 31 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
27 Oct 1988
Return made up to 14/07/88; full list of members

04 Feb 1988
Accounts made up to 31 March 1986

11 Jan 1988
Return made up to 29/05/87; full list of members

24 Jul 1986
Accounts for a small company made up to 31 March 1985

24 Jul 1986
Return made up to 24/04/86; full list of members

BRITANNIANS LIMITED Charges

19 January 1995
Legal charge
Delivered: 21 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:23 lanark…
10 January 1995
Legal charge
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 sandymount road wath upon dearne rotherham south…
3 February 1992
Legal charge
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the north of sandygate wath…
14 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 10 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1985
Legal charge
Delivered: 28 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 27, nether haugh wentworth, rotherham, south yorkshire…
23 September 1983
Legal charge
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Pcl
Description: Land containing 1,842 sq metres situate on the southerly…
23 September 1983
Legal charge
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Land containing 1, 150 sq metres situate on the southerly…
10 January 1983
Legal charge
Delivered: 26 January 1983
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land containing 2.25 acres with the dwellinghouses…
10 January 1983
Legal charge
Delivered: 17 January 1983
Status: Satisfied on 30 April 1996
Persons entitled: Williams & Glyns Bank PLC
Description: F/H - 19.77 acres or thereabouts situate on the northerly…