BRITALCO ENGINEERING LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1LZ

Company number 01403634
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 8 COLLEGE HILL, SHREWSBURY, SHROPSHIRE, SY1 1LZ
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRITALCO ENGINEERING LIMITED are www.britalcoengineering.co.uk, and www.britalco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Britalco Engineering Limited is a Private Limited Company. The company registration number is 01403634. Britalco Engineering Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Britalco Engineering Limited is 8 College Hill Shrewsbury Shropshire Sy1 1lz. . SCUTT, Philippa Margaret Stewart is a Secretary of the company. SCUTT, Mark Oliver is a Director of the company. Secretary SCUTT, Mark Oliver has been resigned. Director DAVIS, Leslie Frank has been resigned. Director HOWL, Oliver Brian has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
SCUTT, Philippa Margaret Stewart
Appointed Date: 26 April 1993
Director
SCUTT, Mark Oliver

80 years old

Resigned Directors

Secretary
SCUTT, Mark Oliver
Resigned: 26 April 1993
Director
DAVIS, Leslie Frank
Resigned: 03 September 1992
104 years old
Director
HOWL, Oliver Brian
Resigned: 26 April 1993
Appointed Date: 01 September 1992
103 years old

Persons With Significant Control

Mr. Mark Oliver Scutt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITALCO ENGINEERING LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 90,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 92 more events
07 Mar 1988
Accounts for a dormant company made up to 31 December 1986
07 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1988
Return made up to 18/09/87; full list of members
21 Feb 1987
Accounts for a small company made up to 31 December 1985
21 Feb 1987
Return made up to 18/09/86; full list of members

BRITALCO ENGINEERING LIMITED Charges

26 October 2006
Charge
Delivered: 27 October 2006
Status: Satisfied on 6 November 2009
Persons entitled: Black Country Reinvestment Society LTD.
Description: All fixed and floating assets.
29 July 2002
Debenture deed
Delivered: 6 August 2002
Status: Satisfied on 6 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1994
Fixed and floating charge
Delivered: 30 September 1994
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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