BRITTON ESTATES LTD.
STAFFORDSHIRE

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Company number 06481402
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address BRITTON HOUSE, PARK ROAD, LEEK, STAFFORDSHIRE, ST13 8JS
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 twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 200 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRITTON ESTATES LTD. are www.brittonestates.co.uk, and www.britton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blythe Bridge Rail Station is 10 miles; to Macclesfield Rail Station is 11 miles; to Buxton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britton Estates Ltd is a Private Limited Company. The company registration number is 06481402. Britton Estates Ltd has been working since 23 January 2008. The present status of the company is Active. The registered address of Britton Estates Ltd is Britton House Park Road Leek Staffordshire St13 8js. . BOOTH, Tone Cecilie is a Secretary of the company. BOOTH, Andrew John is a Director of the company. BOOTH, Tone Cecilie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Tone Cecilie
Appointed Date: 23 January 2008

Director
BOOTH, Andrew John
Appointed Date: 23 January 2008
72 years old

Director
BOOTH, Tone Cecilie
Appointed Date: 23 January 2008
63 years old

Persons With Significant Control

Mr Amndrew John Booth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tone Cecilie Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTON ESTATES LTD. Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200

19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
29 Jan 2009
Return made up to 23/01/09; full list of members
07 Aug 2008
Particulars of a mortgage or charge / charge no: 3
08 Jul 2008
Particulars of a mortgage or charge / charge no: 1
08 Jul 2008
Particulars of a mortgage or charge / charge no: 2
23 Jan 2008
Incorporation

BRITTON ESTATES LTD. Charges

28 July 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a block e unit 2 trentham business quarter…
2 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a block e unit 1 trentham business quarter…