BRITANNIA EAST LIMITED
ST ALBANS INVESTLAND (HACKNEY) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03962205
Status Liquidation
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Sub-division of shares on 5 May 2016. The most likely internet sites of BRITANNIA EAST LIMITED are www.britanniaeast.co.uk, and www.britannia-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Britannia East Limited is a Private Limited Company. The company registration number is 03962205. Britannia East Limited has been working since 03 April 2000. The present status of the company is Liquidation. The registered address of Britannia East Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Tania is a Director of the company. MILNER, Paul George is a Director of the company. CREATIVE ACCOUNTING SERVICES LIMITED is a Director of the company. Secretary AMBALO, Yuda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBALO, Yuda has been resigned. Director CHESTERFIELD, Benjamin has been resigned. Director GERRARD, Joseph Peter has been resigned. Director MITRA, Vinod Kumar has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 12 October 2000
Director
BARD, Tania
Appointed Date: 16 March 2001
46 years old
Director
MILNER, Paul George
Appointed Date: 01 October 2015
64 years old
Director
CREATIVE ACCOUNTING SERVICES LIMITED
Appointed Date: 24 February 2010

Resigned Directors

Secretary
AMBALO, Yuda
Resigned: 13 October 2000
Appointed Date: 03 April 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
AMBALO, Yuda
Resigned: 13 October 2000
Appointed Date: 03 April 2000
59 years old
Director
CHESTERFIELD, Benjamin
Resigned: 13 October 2000
Appointed Date: 23 June 2000
66 years old
Director
GERRARD, Joseph Peter
Resigned: 13 October 2000
Appointed Date: 03 April 2000
71 years old
Director
MITRA, Vinod Kumar
Resigned: 29 March 2001
Appointed Date: 12 October 2000
83 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

BRITANNIA EAST LIMITED Events

13 Jun 2016
Change of share class name or designation
13 Jun 2016
Particulars of variation of rights attached to shares
13 Jun 2016
Sub-division of shares on 5 May 2016
31 May 2016
Registered office address changed from The Roma Building 32-38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
...
... and 60 more events
10 Apr 2000
New secretary appointed;new director appointed
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
10 Apr 2000
Registered office changed on 10/04/00 from: suite 17, city business centre lower road london SE16 2XB
03 Apr 2000
Incorporation

BRITANNIA EAST LIMITED Charges

9 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 20 May 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 445-453 hackney road london E2 t/no:…
30 June 2000
Debenture
Delivered: 6 July 2000
Status: Satisfied on 6 June 2007
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 13 January 2001
Persons entitled: Dunbar Bank PLC
Description: The freehold and leasehold property known as 445/453…

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