BRITANNIA 2000 LIMITED
WHITE WALTHAM, MAIDENHEAD SUMMERCOMBE NO 62 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 03371602
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address 5-9 CEDAR COURT, GROVE PARK INDUSTRIAL ESTATE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 033716020005, created on 27 June 2016. The most likely internet sites of BRITANNIA 2000 LIMITED are www.britannia2000.co.uk, and www.britannia-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Britannia 2000 Limited is a Private Limited Company. The company registration number is 03371602. Britannia 2000 Limited has been working since 15 May 1997. The present status of the company is Active. The registered address of Britannia 2000 Limited is 5 9 Cedar Court Grove Park Industrial Estate White Waltham Maidenhead Berkshire Sl6 3lw. . TOMES, Hilary is a Secretary of the company. DAVIES, Andrew is a Director of the company. JONES, William Ralph is a Director of the company. TOMES, Hilary is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director LOVETT, Gordon Arnold has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TOMES, Hilary
Appointed Date: 10 March 1998
Director
DAVIES, Andrew
Appointed Date: 10 October 2014
47 years old
Director
JONES, William Ralph
Appointed Date: 22 December 1997
76 years old
Director
TOMES, Hilary
Appointed Date: 10 October 2014
85 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 10 March 1998
Appointed Date: 15 May 1997
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 26 November 1997
Appointed Date: 15 May 1997
76 years old
Director
LOVETT, Gordon Arnold
Resigned: 22 December 1997
Appointed Date: 26 November 1997
86 years old

Persons With Significant Control

Mr William Ralph Jones
Notified on: 16 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA 2000 LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Registration of charge 033716020005, created on 27 June 2016
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
01 Dec 1997
Registered office changed on 01/12/97 from: st mary abchurch house 123 cannon street london EC4N 5AX
21 Oct 1997
Company name changed summercombe no 62 LIMITED\certificate issued on 22/10/97
04 Sep 1997
Location of register of members
04 Sep 1997
Registered office changed on 04/09/97 from: grenville court britwell road burnham SL1 8DF
15 May 1997
Incorporation

BRITANNIA 2000 LIMITED Charges

27 June 2016
Charge code 0337 1602 0005
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
11 December 2015
Charge code 0337 1602 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All freehold and/or leasehold property now or at any time…
16 March 2012
Deposit agreement
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £21,750.00.
27 July 2009
Deposit agreement
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £10,000.00.
22 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 25 May 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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