BRITANNIA HOLDINGS (UK) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05406522
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100,000 . The most likely internet sites of BRITANNIA HOLDINGS (UK) LIMITED are www.britanniaholdingsuk.co.uk, and www.britannia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Holdings Uk Limited is a Private Limited Company. The company registration number is 05406522. Britannia Holdings Uk Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Britannia Holdings Uk Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . MANSER, Gillian is a Secretary of the company. MANSER, Colin Kenneth is a Director of the company. MANSER, Martin James is a Director of the company. MANSER, Stephen Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANSER, Gillian
Appointed Date: 29 March 2005

Director
MANSER, Colin Kenneth
Appointed Date: 29 March 2005
69 years old

Director
MANSER, Martin James
Appointed Date: 01 October 2014
40 years old

Director
MANSER, Stephen Kenneth
Appointed Date: 01 October 2014
39 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Colin Kenneth Manser
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA HOLDINGS (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000

02 Oct 2015
Group of companies' accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100,000

...
... and 28 more events
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
29 Mar 2005
Incorporation

BRITANNIA HOLDINGS (UK) LIMITED Charges

4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of dittons road polegate east sussex…
22 August 2005
Guarantee & debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Deed of charge over credit balances
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re britannia holdings (UK) limited…