BRITANNIA CORPORATE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 2JD

Company number 03018582
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address PARTON MANOR, PARTON ROAD, CHURCHDOWN, GLOUCESTER, GLOUCESTERSHIRE, GL3 2JD
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of BRITANNIA CORPORATE LIMITED are www.britanniacorporate.co.uk, and www.britannia-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Britannia Corporate Limited is a Private Limited Company. The company registration number is 03018582. Britannia Corporate Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Britannia Corporate Limited is Parton Manor Parton Road Churchdown Gloucester Gloucestershire Gl3 2jd. The company`s financial liabilities are £1263.21k. It is £138.98k against last year. The cash in hand is £0.55k. It is £0.09k against last year. . BISHOP, Steven Edward is a Secretary of the company. BISHOP, Richard is a Director of the company. Secretary CHADGIDAKIS, Alexander has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BISHOP, Albert Edward has been resigned. Director BROADY, Maureen Robin has been resigned. Nominee Director CLASSIC COMPANY NAMES LIMITED has been resigned. The company operates in "Demolition".


britannia corporate Key Finiance

LIABILITIES £1263.21k
+12%
CASH £0.55k
+19%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BISHOP, Steven Edward
Appointed Date: 31 October 1997

Director
BISHOP, Richard
Appointed Date: 26 March 2004
58 years old

Resigned Directors

Secretary
CHADGIDAKIS, Alexander
Resigned: 16 February 1998
Appointed Date: 06 February 1995

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Director
BISHOP, Albert Edward
Resigned: 26 March 2004
Appointed Date: 06 February 1995
85 years old

Director
BROADY, Maureen Robin
Resigned: 15 October 1997
Appointed Date: 16 March 1995
81 years old

Nominee Director
CLASSIC COMPANY NAMES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mr Richard Bishop
Notified on: 28 March 2017
58 years old
Nature of control: Right to appoint and remove directors

BRITANNIA CORPORATE LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 48 more events
29 Feb 1996
Return made up to 06/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed

06 Apr 1995
New director appointed
24 Feb 1995
Director resigned;new director appointed

24 Feb 1995
Secretary resigned;new secretary appointed

06 Feb 1995
Incorporation

BRITANNIA CORPORATE LIMITED Charges

24 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…