BEST OF BRITANNIA RETAIL LTD
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 2FG

Company number 09779384
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 19 ST. JOHN WAY, DORCHESTER, ENGLAND, DT1 2FG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016; Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016; Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to 19 st. John Way Dorchester DT1 2FG on 2 November 2016. The most likely internet sites of BEST OF BRITANNIA RETAIL LTD are www.bestofbritanniaretail.co.uk, and www.best-of-britannia-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Best of Britannia Retail Ltd is a Private Limited Company. The company registration number is 09779384. Best of Britannia Retail Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Best of Britannia Retail Ltd is 19 St John Way Dorchester England Dt1 2fg. . PETHERICK, Simon Timothy is a Secretary of the company. LYNCH, Esme Katherine is a Director of the company. PETHERICK, Simon Timothy is a Director of the company. PIDGEON, Jonathan Mark is a Director of the company. RAMPARIA, Ranjan Keshavji is a Director of the company. TUFNELL, Gregory Clifford Francis is a Director of the company. WALLIS, Anthony William is a Director of the company. Secretary POCOCK, Simon has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director PIDGEON, Jonathan Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PETHERICK, Simon Timothy
Appointed Date: 02 November 2016
Director
LYNCH, Esme Katherine
Appointed Date: 16 September 2015
51 years old
Director
PETHERICK, Simon Timothy
Appointed Date: 26 May 2016
65 years old
Director
PIDGEON, Jonathan Mark
Appointed Date: 02 May 2016
59 years old
Director
RAMPARIA, Ranjan Keshavji
Appointed Date: 26 May 2016
54 years old
Director
TUFNELL, Gregory Clifford Francis
Appointed Date: 26 May 2016
63 years old
Director
WALLIS, Anthony William
Appointed Date: 16 September 2015
61 years old

Resigned Directors

Secretary
POCOCK, Simon
Resigned: 26 May 2016
Appointed Date: 16 September 2015
Secretary
PUXON MURRAY LLP
Resigned: 01 November 2016
Appointed Date: 26 May 2016
Director
PIDGEON, Jonathan Mark
Resigned: 28 January 2016
Appointed Date: 16 September 2015
59 years old

Persons With Significant Control

The House Of Britannia Plc
Notified on: 26 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST OF BRITANNIA RETAIL LTD Events

04 Nov 2016
Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016
04 Nov 2016
Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016
02 Nov 2016
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to 19 st. John Way Dorchester DT1 2FG on 2 November 2016
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 8 more events
27 May 2016
Termination of appointment of Simon Pocock as a secretary on 26 May 2016
26 May 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
28 Jan 2016
Termination of appointment of Jonathan Mark Pidgeon as a director on 28 January 2016
16 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-16
  • GBP 29

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