BRITANNIA AUTO CENTRE LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » SR6 7RH

Company number 04031931
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 3 BOLDON LANE, SUNDERLAND, TYNE & WEAR, SR6 7RH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNIA AUTO CENTRE LIMITED are www.britanniaautocentre.co.uk, and www.britannia-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Britannia Auto Centre Limited is a Private Limited Company. The company registration number is 04031931. Britannia Auto Centre Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Britannia Auto Centre Limited is 3 Boldon Lane Sunderland Tyne Wear Sr6 7rh. The company`s financial liabilities are £79.94k. It is £-8.6k against last year. The cash in hand is £120.5k. It is £-6.49k against last year. And the total assets are £123.01k, which is £-6.56k against last year. SMITH, Tracey May is a Secretary of the company. SMITH, Graham is a Director of the company. SMITH, Tracey May is a Director of the company. Secretary MARTIN, Steven Charles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MARTIN, Steven Charles has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Maintenance and repair of motor vehicles".


britannia auto centre Key Finiance

LIABILITIES £79.94k
-10%
CASH £120.5k
-6%
TOTAL ASSETS £123.01k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Tracey May
Appointed Date: 03 March 2006
Director
SMITH, Graham
Appointed Date: 12 July 2000
61 years old
Director
SMITH, Tracey May
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
MARTIN, Steven Charles
Resigned: 03 March 2006
Appointed Date: 12 July 2000
Nominee Secretary
THOMAS, Howard
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Director
MARTIN, Steven Charles
Resigned: 03 March 2006
Appointed Date: 12 July 2000
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 July 2000
Appointed Date: 12 July 2000
63 years old

Persons With Significant Control

Mr Graham Smith
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey May Smith
Notified on: 14 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA AUTO CENTRE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
19 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
10 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed;new director appointed
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

BRITANNIA AUTO CENTRE LIMITED Charges

16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 boldon lane cleadon sunderland. With the…
14 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 27 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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