BRITANNIA DISTRIBUTION CO. LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5LN

Company number 01955978
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address PO BOX 13, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of BRITANNIA DISTRIBUTION CO. LTD are www.britanniadistributionco.co.uk, and www.britannia-distribution-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Britannia Distribution Co Ltd is a Private Limited Company. The company registration number is 01955978. Britannia Distribution Co Ltd has been working since 07 November 1985. The present status of the company is Active. The registered address of Britannia Distribution Co Ltd is Po Box 13 Hazel Grove Stockport Cheshire Sk7 5ln. . MENAGH, Simon William is a Secretary of the company. MATTHEWS, Celia is a Director of the company. MENAGH, Simon William is a Director of the company. Director MATTHEWS, Celia has been resigned. Director MATTHEWS, Trevor Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MENAGH, Simon William
Director
MATTHEWS, Celia
Appointed Date: 31 May 2001
79 years old
Director
MENAGH, Simon William

61 years old

Resigned Directors

Director
MATTHEWS, Celia
Resigned: 30 October 1998
79 years old
Director
MATTHEWS, Trevor Ian
Resigned: 08 August 2010
82 years old

Persons With Significant Control

Mrs Celia Matthews
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA DISTRIBUTION CO. LTD Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 65 more events
24 Aug 1990
Return made up to 15/07/88; full list of members
24 Aug 1990
Return made up to 31/10/86; full list of members
24 Aug 1990
Return made up to 31/10/86; full list of members
20 May 1988
Dissolution discontinued
12 Aug 1987
Director resigned;new director appointed

BRITANNIA DISTRIBUTION CO. LTD Charges

22 June 1993
Intention to create a charge
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: Mrs C.Matthews Mr S.Menagh Mr T.Matthews,
Description: Fixed and floating charges over the undertaking and all…

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