BRITTLE HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2RW

Company number 03687122
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of BRITTLE HOLDINGS LIMITED are www.brittleholdings.co.uk, and www.brittle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Brittle Holdings Limited is a Private Limited Company. The company registration number is 03687122. Brittle Holdings Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Brittle Holdings Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . BRITTLE, Kay Louise is a Secretary of the company. BRITTLE, Richard Robert James is a Director of the company. BRITTLE, Robert Clive is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary BRITTLE, Robert Clive has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRITTLE, Kay Louise
Appointed Date: 25 November 2015

Director
BRITTLE, Richard Robert James
Appointed Date: 22 December 1998
54 years old

Director
BRITTLE, Robert Clive
Appointed Date: 22 December 1998
87 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Secretary
BRITTLE, Robert Clive
Resigned: 25 November 2015
Appointed Date: 22 December 1998

Nominee Director
APEX DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

Mr Richard Robert James Brittle Bsc Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert Clive Brittle
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITTLE HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

25 Nov 2015
Termination of appointment of Robert Clive Brittle as a secretary on 25 November 2015
25 Nov 2015
Appointment of Mrs Kay Louise Brittle as a secretary on 25 November 2015
...
... and 53 more events
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
18 Jan 1999
Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100
18 Jan 1999
Registered office changed on 18/01/99 from: chancery house york road birmingham west midlands B23 6TF
22 Dec 1998
Incorporation

BRITTLE HOLDINGS LIMITED Charges

12 June 2009
Legal charge
Delivered: 13 June 2009
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: 23 the brackens westbury park newcastle park newcastle…
5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 26 January 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 1 allensway newcastle staffs. By way of fixed charge…
14 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 5 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of lodore house baldwins gate newcastle…