BRITANNIA MACHINERY (PONTEFRACT) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF8 4PW

Company number 02022970
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address STUART STREET, PONTEFRACT, WEST YORKSHIRE, WF8 4PW
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITANNIA MACHINERY (PONTEFRACT) LIMITED are www.britanniamachinerypontefract.co.uk, and www.britannia-machinery-pontefract.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Britannia Machinery Pontefract Limited is a Private Limited Company. The company registration number is 02022970. Britannia Machinery Pontefract Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Britannia Machinery Pontefract Limited is Stuart Street Pontefract West Yorkshire Wf8 4pw. . RUDDOCK, Martin is a Secretary of the company. JONES, Trefor is a Director of the company. RUDDOCK, Kathleen is a Director of the company. RUDDOCK, Martin is a Director of the company. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
RUDDOCK, Martin
Director
JONES, Trefor

78 years old
Director
RUDDOCK, Kathleen

86 years old
Director
RUDDOCK, Martin

68 years old

Persons With Significant Control

Mr Martin Ruddock
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control
Mrs Kathleen Ruddock
Notified on: 1 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA MACHINERY (PONTEFRACT) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30,000
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
14 Sep 1987
Accounting reference date shortened from 31/03 to 31/07
24 Sep 1986
Registered office changed on 24/09/86 from: epworth house 25/35 city road london EC1Y 1AA
24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Company name changed swingdraw LIMITED\certificate issued on 21/08/86
27 May 1986
Certificate of Incorporation

BRITANNIA MACHINERY (PONTEFRACT) LIMITED Charges

5 July 1993
Debenture
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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