BRITANNIC LEATHERWEAR LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 4DH

Company number 00557396
Status Active
Incorporation Date 16 November 1955
Company Type Private Limited Company
Address 2 HIGH STREET, HARPOLE, NORTHAMPTON, NN7 4DH
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRITANNIC LEATHERWEAR LIMITED are www.britannicleatherwear.co.uk, and www.britannic-leatherwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Britannic Leatherwear Limited is a Private Limited Company. The company registration number is 00557396. Britannic Leatherwear Limited has been working since 16 November 1955. The present status of the company is Active. The registered address of Britannic Leatherwear Limited is 2 High Street Harpole Northampton Nn7 4dh. The company`s financial liabilities are £136.88k. It is £-79.92k against last year. And the total assets are £141.7k, which is £-79.92k against last year. DAVIS, Patricia Mary is a Secretary of the company. DAVIS, Jonathan Keith is a Director of the company. DAVIS, Patricia Mary is a Director of the company. Secretary DAVIS, Kenneth George has been resigned. Director DAVIS, Bruce Graham has been resigned. Director DAVIS, Kenneth George has been resigned. Director DAVIS, Marie Helene has been resigned. The company operates in "Retail sale of footwear in specialised stores".


britannic leatherwear Key Finiance

LIABILITIES £136.88k
-37%
CASH n/a
TOTAL ASSETS £141.7k
-37%
All Financial Figures

Current Directors

Secretary
DAVIS, Patricia Mary
Appointed Date: 28 September 2005
Director
DAVIS, Jonathan Keith
Appointed Date: 09 June 2014
71 years old
Director
DAVIS, Patricia Mary
Appointed Date: 04 February 2014
69 years old

Resigned Directors

Secretary
DAVIS, Kenneth George
Resigned: 27 September 2005
Director
DAVIS, Bruce Graham
Resigned: 27 May 2014
75 years old
Director
DAVIS, Kenneth George
Resigned: 27 September 2005
Appointed Date: 27 January 2001
106 years old
Director
DAVIS, Marie Helene
Resigned: 27 January 2001
Appointed Date: 01 March 1994
68 years old

Persons With Significant Control

Mrs Patricia Mary Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIC LEATHERWEAR LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 January 2017
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,004
19 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
27 Apr 1988
Return made up to 22/04/88; no change of members
08 Apr 1988
Return made up to 14/04/87; full list of members
07 May 1987
Accounts for a small company made up to 31 December 1986
30 Oct 1986
Return made up to 14/04/86; full list of members
24 Jun 1986
Accounts for a small company made up to 31 December 1985

BRITANNIC LEATHERWEAR LIMITED Charges

29 October 1985
Single debenture
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…
7 February 1985
Letter of set off
Delivered: 19 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
26 May 1982
Legal mortgage
Delivered: 28 May 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises 2 high street harpole northamptonshire.

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