BRITANNIA SERVICES GROUP LIMITED

45 Britannia Way, Lichfield, WS14 9UY Britannia Enterprise Park
StatusACTIVE
Company No.02830346
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jun 1993
Years27 years, 0 months, 15 days


SUMMARY

BRITANNIA SERVICES GROUP LIMITED is an active private limited company with number 02830346. It was incorporated 27 years, 0 months, 15 days ago, on 25 June 1993. The company address is 45 Britannia Way, Lichfield, WS14 9UY Britannia Enterprise Park, Lichfield, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITANNIA SERVICES GROUP LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryFULL
Returns Due Date23 Jul 2017
Returns Last Date25 Jun 2016
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SHAW, Carol Ann
Secretary
ACTIVE
Assigned on 10 Nov 1995
Current time on role 24 years, 8 months, 0 days

SHAW, David
Director
ACTIVE
Assigned on 14 Jul 1993
Current time on role 26 years, 11 months, 27 days

FDM COMPANY SECRETARIES LTD
Secretary
RESIGNED
Assigned on 01 Jun 2001
Resigned on 02 Jun 2003
Time on role 2 years, 0 months, 1 days

RYLEY, John Francis
Secretary
RESIGNED
Assigned on 25 Jun 1993
Resigned on 14 Jul 1993
Time on role 0 years, 0 months, 19 days

SKIPP, Andrew David
Secretary
RESIGNED
Assigned on 14 Jul 1993
Resigned on 10 Nov 1995
Time on role 2 years, 3 months, 27 days

COLE, Brian John Laurence
Director
RESIGNED
Assigned on 25 Jun 1993
Resigned on 14 Jul 1993
Time on role 0 years, 0 months, 19 days


CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 07 Oct 2014
Delivered on 07 Oct 2014
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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View PDF


Mortgage debenture


Created on 26 Sep 2000
Delivered on 05 Oct 2000
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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