BRITANNIC FURNITURE LIMITED
BRISTOL BRITANNIC GARDEN FURNITURE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 3HZ
Company number 02077680
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address QUARRY ROAD, ALVESTON, BRISTOL, AVON, BS35 3HZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Appointment of Mr Adam Lee Boulter as a director on 6 October 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of BRITANNIC FURNITURE LIMITED are www.britannicfurniture.co.uk, and www.britannic-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Filton Abbey Wood Rail Station is 6.2 miles; to Chepstow Rail Station is 6.7 miles; to Lawrence Hill Rail Station is 9.5 miles; to Bristol Temple Meads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannic Furniture Limited is a Private Limited Company. The company registration number is 02077680. Britannic Furniture Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Britannic Furniture Limited is Quarry Road Alveston Bristol Avon Bs35 3hz. . TAYLOR, Peter George is a Secretary of the company. BOULTER, Adam Lee is a Director of the company. TAYLOR, Peter George is a Director of the company. WILLIAMS, Anthony Peter is a Director of the company. Director EASEY, Michael Patrick Charles has been resigned. Director POTTER, Gillian has been resigned. Director POTTER, Roger has been resigned. Director TAYLOR, Peter George has been resigned. The company operates in "Manufacture of other furniture".


Current Directors


Director
BOULTER, Adam Lee
Appointed Date: 06 October 2016
34 years old

Director
TAYLOR, Peter George
Appointed Date: 01 October 2015
82 years old

Director
WILLIAMS, Anthony Peter
Appointed Date: 01 April 2013
71 years old

Resigned Directors

Director
EASEY, Michael Patrick Charles
Resigned: 31 August 1999
Appointed Date: 09 November 1994
92 years old

Director
POTTER, Gillian
Resigned: 31 March 2005
80 years old

Director
POTTER, Roger
Resigned: 31 March 2013
79 years old

Director
TAYLOR, Peter George
Resigned: 30 November 2004
82 years old

Persons With Significant Control

Mr Peter George Taylor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIC FURNITURE LIMITED Events

27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26

06 Oct 2016
Appointment of Mr Adam Lee Boulter as a director on 6 October 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 32,005.85

...
... and 74 more events
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1987
Registered office changed on 09/02/87 from: epworth house 25/35 city road london EC1Y 1AA

06 Feb 1987
Gazettable document

27 Jan 1987
Company name changed directpoll LIMITED\certificate issued on 27/01/87

26 Nov 1986
Certificate of Incorporation

BRITANNIC FURNITURE LIMITED Charges

16 July 1997
Debenture deed
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1987
Single debenture
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…