BRITANIC HOLDINGS LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 8PW
Company number 04469510
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address CHURCH FARM, TONG, SHIFNAL, SHROPSHIRE, TF11 8PW
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 15,000 . The most likely internet sites of BRITANIC HOLDINGS LIMITED are www.britanicholdings.co.uk, and www.britanic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Codsall Rail Station is 4.9 miles; to Bilbrook Rail Station is 5.6 miles; to Telford Central Rail Station is 6 miles; to Oakengates Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britanic Holdings Limited is a Private Limited Company. The company registration number is 04469510. Britanic Holdings Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Britanic Holdings Limited is Church Farm Tong Shifnal Shropshire Tf11 8pw. The company`s financial liabilities are £35.31k. It is £-5.94k against last year. The cash in hand is £0.86k. It is £-0.03k against last year. And the total assets are £64.5k, which is £1.6k against last year. OWEN, Helen Colette is a Secretary of the company. OWEN, Darren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


britanic holdings Key Finiance

LIABILITIES £35.31k
-15%
CASH £0.86k
-4%
TOTAL ASSETS £64.5k
+2%
All Financial Figures

Current Directors

Secretary
OWEN, Helen Colette
Appointed Date: 25 June 2002
Director
OWEN, Darren
Appointed Date: 25 June 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Persons With Significant Control

Mr Darren Owen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Colette Owen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANIC HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 15,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 15,000
...
... and 41 more events
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
25 Jun 2002
Incorporation

BRITANIC HOLDINGS LIMITED Charges

31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit b manders industrial estate…
30 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of unit E1 manders industrial estate…
16 September 2002
Guarantee & debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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