BRITANNIA HALL LTD.
LONDONDERRY


Company number NI621325
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 10 BONDS STREET, LONDONDERRY, BT47 6ED
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-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 120,000 . The most likely internet sites of BRITANNIA HALL LTD. are www.britanniahall.co.uk, and www.britannia-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Britannia Hall Ltd is a Private Limited Company. The company registration number is NI621325. Britannia Hall Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Britannia Hall Ltd is 10 Bonds Street Londonderry Bt47 6ed. . BOYD, Derek is a Secretary of the company. ALLEN, Jack Alexander is a Director of the company. BOYD, Derek is a Director of the company. BROWNLEE, James Alexander is a Director of the company. BURNS, Stephen is a Director of the company. HETHERINGTON, James is a Director of the company. LYTTLE, Peter is a Director of the company. MOORE, Noel is a Director of the company. STENHOUSE, Graeme is a Director of the company. TEMPLE, William John is a Director of the company. WHITE, Heather is a Director of the company. WRAY, Samuel Victor is a Director of the company. WRAY, William Trevor is a Director of the company. Secretary WRAY, Samuel Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOYD, Derek
Appointed Date: 21 November 2014
Director
ALLEN, Jack Alexander
Appointed Date: 21 November 2014
85 years old
Director
BOYD, Derek
Appointed Date: 21 November 2014
64 years old
Director
BROWNLEE, James Alexander
Appointed Date: 07 November 2013
66 years old
Director
BURNS, Stephen
Appointed Date: 21 November 2014
48 years old
Director
HETHERINGTON, James
Appointed Date: 21 November 2014
76 years old
Director
LYTTLE, Peter
Appointed Date: 21 November 2014
62 years old
Director
MOORE, Noel
Appointed Date: 21 November 2014
85 years old
Director
STENHOUSE, Graeme
Appointed Date: 21 November 2014
63 years old
Director
TEMPLE, William John
Appointed Date: 21 November 2014
88 years old
Director
WHITE, Heather
Appointed Date: 30 September 2015
77 years old
Director
WRAY, Samuel Victor
Appointed Date: 07 November 2013
79 years old
Director
WRAY, William Trevor
Appointed Date: 21 November 2014
53 years old

Resigned Directors

Secretary
WRAY, Samuel Victor
Resigned: 21 November 2014
Appointed Date: 07 November 2013

BRITANNIA HALL LTD. Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 120,000
16 Nov 2015
Registered office address changed from 5 Society Street Londonderry BT48 6PJ Northern Ireland to 10 Bonds Street Londonderry BT47 6ED on 16 November 2015
16 Nov 2015
Appointment of Mrs Heather White as a director on 30 September 2015
...
... and 11 more events
07 Aug 2015
Termination of appointment of Samuel Victor Wray as a secretary on 21 November 2014
07 Aug 2015
Appointment of Mr Derek Boyd as a director on 21 November 2014
04 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
04 Feb 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 120,000
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 120,000
  • MODEL ARTICLES ‐ Model articles adopted

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