BRITANIA LIMITED
FARNHAM COMMON BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL2 3LF

Company number 02255021
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address BRAYE HOUSE, EGYPT LANE, FARNHAM COMMON BUCKINGHAMSHIRE, SL2 3LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of BRITANIA LIMITED are www.britania.co.uk, and www.britania.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Britania Limited is a Private Limited Company. The company registration number is 02255021. Britania Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Britania Limited is Braye House Egypt Lane Farnham Common Buckinghamshire Sl2 3lf. . RIXON, Susan Anne is a Secretary of the company. KENDRICK, Roger John is a Director of the company. Secretary KENDRICK, Roger John has been resigned. Director KENDRICK, Jill Audrey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RIXON, Susan Anne
Appointed Date: 11 December 2003
Director
KENDRICK, Roger John

80 years old

Resigned Directors

Secretary
KENDRICK, Roger John
Resigned: 11 December 2003
Director
KENDRICK, Jill Audrey
Resigned: 05 April 2002
76 years old

Persons With Significant Control

Mr Roger John Kendrick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BRITANIA LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jan 2015
Previous accounting period extended from 30 April 2014 to 31 October 2014
...
... and 65 more events
05 Jul 1989
Accounting reference date shortened from 31/03 to 30/04
30 Aug 1988
Registered office changed on 30/08/88 from: paramount company formations LTD 41 wadeson street london E2 9DP
30 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1988
Secretary resigned;director resigned
10 May 1988
Incorporation

BRITANIA LIMITED Charges

26 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and buildings on the west side of sandfield close…
9 March 2001
Debenture creating fixed and floating charges
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1996
Legal mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 romsey drive farnham common bucks t/n bm 62510.
10 July 1992
Legal charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a as being a building plot…

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