BRITANNIA ARCHITECTURAL METALWORK LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH
Company number 01655393
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRITANNIA ARCHITECTURAL METALWORK LIMITED are www.britanniaarchitecturalmetalwork.co.uk, and www.britannia-architectural-metalwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Architectural Metalwork Limited is a Private Limited Company. The company registration number is 01655393. Britannia Architectural Metalwork Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Britannia Architectural Metalwork Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . JOURDAN, John Charles Stephen is a Director of the company. POLLEN, Peregrine Marcus Hungerford is a Director of the company. Secretary COHEN, Anna has been resigned. Secretary WIGZELL, Charlotte has been resigned. Secretary WOOD, Chantel Marie has been resigned. Director COHEN, Anthony Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
JOURDAN, John Charles Stephen
Appointed Date: 17 July 2012
69 years old

Director
POLLEN, Peregrine Marcus Hungerford
Appointed Date: 17 July 2012
62 years old

Resigned Directors

Secretary
COHEN, Anna
Resigned: 14 November 1994
Appointed Date: 01 June 1992

Secretary
WIGZELL, Charlotte
Resigned: 12 July 2012
Appointed Date: 14 November 1994

Secretary
WOOD, Chantel Marie
Resigned: 01 June 1992

Director
COHEN, Anthony Joseph
Resigned: 17 July 2012
81 years old

Persons With Significant Control

Britannia Metalwork Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr John Charles Stephen Jourdan
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

Mr Peregrine Marcus Hungerford Pollen
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

BRITANNIA ARCHITECTURAL METALWORK LIMITED Events

19 Sep 2016
Confirmation statement made on 27 July 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 52,000

19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
24 Jun 1987
Company name changed plazaplan LIMITED\certificate issued on 24/06/87

12 Feb 1987
Return made up to 25/11/86; full list of members

12 Feb 1987
Secretary resigned;new secretary appointed

02 May 1986
Full accounts made up to 31 December 1985

30 Jul 1982
Incorporation

BRITANNIA ARCHITECTURAL METALWORK LIMITED Charges

30 September 1999
Mortgage
Delivered: 8 October 1999
Status: Satisfied on 3 August 2002
Persons entitled: Anthony Cohen
Description: Fixed and floating charges over the undertaking and all…
7 October 1992
Single debenture
Delivered: 13 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…