ALL BRITANNIA LIMITED
OAKENGATES TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 6EF

Company number 01514326
Status Active
Incorporation Date 27 August 1980
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 6 MARKET STREET, OAKENGATES TELFORD, SHROPSHIRE, TF2 6EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Walter Kirkland as a director on 23 May 2016. The most likely internet sites of ALL BRITANNIA LIMITED are www.allbritannia.co.uk, and www.all-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. All Britannia Limited is a Private Limited Company. The company registration number is 01514326. All Britannia Limited has been working since 27 August 1980. The present status of the company is Active. The registered address of All Britannia Limited is International House 6 Market Street Oakengates Telford Shropshire Tf2 6ef. The company`s financial liabilities are £3.19k. It is £2k against last year. The cash in hand is £15.79k. It is £-1.82k against last year. . ASHLEY, John Richard is a Director of the company. ASHLEY, Peter is a Director of the company. SMITH, Gerald Edward is a Director of the company. Secretary KIRKLAND, David Walter has been resigned. Director KIRKLAND, David Walter has been resigned. The company operates in "Buying and selling of own real estate".


all britannia Key Finiance

LIABILITIES £3.19k
+167%
CASH £15.79k
-11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ASHLEY, John Richard

83 years old

Director
ASHLEY, Peter

86 years old

Director
SMITH, Gerald Edward

84 years old

Resigned Directors

Secretary
KIRKLAND, David Walter
Resigned: 23 May 2016

Director
KIRKLAND, David Walter
Resigned: 23 May 2016
89 years old

ALL BRITANNIA LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Termination of appointment of David Walter Kirkland as a director on 23 May 2016
16 Dec 2016
Termination of appointment of David Walter Kirkland as a secretary on 23 May 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 56

...
... and 72 more events
17 Dec 1987
Full group accounts made up to 30 April 1987

13 Mar 1987
Return made up to 20/01/87; full list of members

23 Feb 1987
Group of companies' accounts made up to 30 April 1986

24 Jul 1986
Group of companies' accounts made up to 30 April 1985

20 May 1986
Return made up to 21/04/86; full list of members

ALL BRITANNIA LIMITED Charges

15 September 2000
Legal charge
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a travel house 17 market street oakengates…
29 April 1991
Legal charge
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Holland court, dawley, telford, shropshire.
23 April 1991
Guarantee & debenture
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1990
Corporate mortgage
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x tingdene mulzo 32' x 10' chassis no 8081/02/90.
10 November 1989
Legal charge
Delivered: 29 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at north street stoke-on-trent staffordshire t/no:-…
6 January 1989
Legal charge
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 market street oakengates telford shropshire.
10 October 1988
Fixed and floating charge
Delivered: 18 October 1988
Status: Satisfied on 24 February 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 October 1984
Legal charge
Delivered: 7 November 1984
Status: Satisfied on 24 February 1995
Persons entitled: Midland Bank PLC
Description: F/Hold, 53/55 high street dawley telford.