BRITANNIA ANTIQUES LIMITED
BURFORD

Hellopages » Oxfordshire » West Oxfordshire » OX18 4SG
Company number 02149229
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address C/O BOWMAN & CO THE OLD BREWERY, PRIORY LANE, BURFORD, OX18 4SG
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 ninety-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of BRITANNIA ANTIQUES LIMITED are www.britanniaantiques.co.uk, and www.britannia-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Ascott-under-Wychwood Rail Station is 5.1 miles; to Kingham Rail Station is 6.5 miles; to Charlbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Antiques Limited is a Private Limited Company. The company registration number is 02149229. Britannia Antiques Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Britannia Antiques Limited is C O Bowman Co The Old Brewery Priory Lane Burford Ox18 4sg. The company`s financial liabilities are £136.11k. It is £30.31k against last year. And the total assets are £192.12k, which is £176.69k against last year. HOWSE, Rosemary Lynne is a Secretary of the company. HOWSE, Robert Stephen James is a Director of the company. JONES, Dean is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


britannia antiques Key Finiance

LIABILITIES £136.11k
+28%
CASH n/a
TOTAL ASSETS £192.12k
+1145%
All Financial Figures

Current Directors

Secretary
HOWSE, Rosemary Lynne
Director
HOWSE, Robert Stephen James

93 years old
Director
JONES, Dean

65 years old

Persons With Significant Control

Mr Dean Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Lynne Howse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA ANTIQUES LIMITED Events

03 May 2017
Micro company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
25 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1987
Director resigned;new director appointed
25 Oct 1987
Registered office changed on 25/10/87 from: aci house torrington park north finchley london N12 9SZ
05 Oct 1987
Company name changed instant start 103 LIMITED\certificate issued on 06/10/87
22 Jul 1987
Incorporation

BRITANNIA ANTIQUES LIMITED Charges

15 September 2004
Mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 botley road, oxford. Together with all…
15 September 2004
Mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 80 botley road oxford. Together with all…
15 September 2004
Mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kings end antiques kings end bicester…
13 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The fox public house 20 kings end bicester oxfordshire. By…
9 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 86 botley road oxfordshire oxford -…
9 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 13 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 80 botley road st thomas oxfordshire…
8 July 1996
Mortgage deed
Delivered: 10 July 1996
Status: Satisfied on 31 October 2000
Persons entitled: Lloyds Bank PLC
Description: 80 botley road oxford t/no:- ON4206. See the mortgage…
5 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Satisfied on 31 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 86 botley road, oxford t/no. ON34048 and…
5 February 1988
Charge
Delivered: 16 February 1988
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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