BRITTANNIACOURT PROPERTIES (UK) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1QQ

Company number 02752588
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address TBA ACCOUNTANCY, 90 WEALD ROAD, SEVENOAKS, KENT, TN13 1QQ
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 ninety-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Satisfaction of charge 027525880016 in full; Satisfaction of charge 027525880017 in full. The most likely internet sites of BRITTANNIACOURT PROPERTIES (UK) LIMITED are www.brittanniacourtpropertiesuk.co.uk, and www.brittanniacourt-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Knockholt Rail Station is 6.6 miles; to Ashurst (Kent) Rail Station is 9.2 miles; to Farningham Road Rail Station is 10 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brittanniacourt Properties Uk Limited is a Private Limited Company. The company registration number is 02752588. Brittanniacourt Properties Uk Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Brittanniacourt Properties Uk Limited is Tba Accountancy 90 Weald Road Sevenoaks Kent Tn13 1qq. . FLINT, Anne Frances is a Secretary of the company. FLINT, Stephen is a Director of the company. Secretary LYNCH, Kathleen Ivy has been resigned. Secretary STILL, John Roland has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FLINT, Thomas Walter has been resigned. Director SILVERTHORNE, Andrew has been resigned. Director STILL, John Roland has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLINT, Anne Frances
Appointed Date: 12 August 1997
Director
FLINT, Stephen
Appointed Date: 24 February 2003
65 years old

Resigned Directors

Secretary
LYNCH, Kathleen Ivy
Resigned: 12 August 1997
Appointed Date: 10 April 1997
Secretary
STILL, John Roland
Resigned: 10 April 1997
Appointed Date: 02 October 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 October 1992
Appointed Date: 02 October 1992
Director
FLINT, Thomas Walter
Resigned: 21 November 2005
Appointed Date: 12 August 1997
93 years old
Director
SILVERTHORNE, Andrew
Resigned: 10 April 1997
68 years old
Director
STILL, John Roland
Resigned: 12 August 1997
Appointed Date: 01 January 1994
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 October 1993
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Stephen Flint
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTANNIACOURT PROPERTIES (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Sep 2016
Satisfaction of charge 027525880016 in full
21 Sep 2016
Satisfaction of charge 027525880017 in full
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 25,000
...
... and 89 more events
05 Jul 1993
Particulars of mortgage/charge
27 Nov 1992
Director resigned;new director appointed
27 Oct 1992
Registered office changed on 27/10/92 from: 372 old street london EC1V 9LT
27 Oct 1992
Secretary resigned;new secretary appointed
02 Oct 1992
Incorporation

BRITTANNIACOURT PROPERTIES (UK) LIMITED Charges

7 April 2014
Charge code 0275 2588 0017
Delivered: 10 April 2014
Status: Satisfied on 21 September 2016
Persons entitled: West One Loan Limited
Description: 109 tanners hill t/no SGL339695 and 111 tanners hill t/no…
7 April 2014
Charge code 0275 2588 0016
Delivered: 10 April 2014
Status: Satisfied on 21 September 2016
Persons entitled: West One Loan Limited
Description: 109 tanners hill t/no SGL339695 and 111 tanners hill t/no…
8 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lower ground floor flat 127 selhurst road london t/no…
8 May 2000
Legal mortgage
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 111 tanners hill, london SE8 4QD (f/h). With the benefit of…
8 May 2000
Legal mortgage
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 109 tanners hill london SE8. T/no. SGL339695. With the…
5 May 2000
Legal mortgage
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 geoffry road brockley london SE4. With…
20 April 2000
Legal mortgage
Delivered: 5 May 2000
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 high street plumstead london t/n…
20 April 2000
Legal mortgage
Delivered: 5 May 2000
Status: Satisfied on 17 October 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 62 littleheath charlton london t/n…
20 April 2000
Legal mortgage
Delivered: 5 May 2000
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h 10 burgos grove greenwich london. With the benefit…
15 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 111 tanners hill london.
31 December 1997
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 geoffrey road brockley london.
31 December 1997
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 109 tanners hill london.
3 July 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 plumstead high street plumstead london SE18 t/n-296222.
25 March 1994
Mortgage
Delivered: 5 April 1994
Status: Satisfied on 15 May 2010
Persons entitled: Lloyds Bank PLC
Description: 62 little heath charlton london SE7 t/n SGL310301 assigns…
25 June 1993
Legal charge
Delivered: 10 July 1993
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: No's 4, 8 and 10 burgos grove greenwich london SE10 t/n…
25 June 1993
Debenture
Delivered: 5 July 1993
Status: Satisfied on 15 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRITTANNIACOURT LEISURE (HARROGATE) LIMITED BRITTANNIACOURT LEISURE LIMITED BRITTANNIC PROPERTY LTD BRITTANY & CO LIMITED BRITTANY ADVENTURES LIMITED BRITTANY CORNER MANAGEMENT COMPANY LIMITED BRITTANY COURT (BEXHILL) LIMITED