Britannia Movers International Plc was registered on 23 March 1981 with its registered office in Redhill, it's status at Companies House is "Active". Britannia Movers International Plc is registered for VAT in the UK. We don't know the number of employees at Britannia Movers International Plc. The companies directors are listed as Pratt, Gavin Ian, Bearsby, Paul, Fanning, Steve, Lane, Emma, Mccarthy, Gavin, Tresler, Mark, Bennett, Judith Elizabeth, Chapman, Colin Ronald, Dickerson, Andrew Mark, Dilks, John Morris Whitworth, Halley, Malcolm, Hill, Peter Lancaster, Liddle, Gordon, Neave, Richard John, Osborne, Keith Joseph, Philp, Edward Kenneth, Poole, David, Shotton, Nicholas Harry, Thomas, Martin Henry, Walker, William Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARSBY, Paul | 11 September 2018 | - | 1 |
| FANNING, Steve | 19 December 2008 | - | 1 |
| LANE, Emma | 10 September 2019 | - | 1 |
| MCCARTHY, Gavin | 19 December 2008 | - | 1 |
| BENNETT, Judith Elizabeth | 08 September 2009 | 11 September 2012 | 1 |
| CHAPMAN, Colin Ronald | 04 November 1993 | 15 March 2005 | 1 |
| DICKERSON, Andrew Mark | 21 January 1993 | 13 May 2000 | 1 |
| DILKS, John Morris Whitworth | 27 January 2004 | 26 January 2012 | 1 |
| HALLEY, Malcolm | N/A | 04 November 1993 | 1 |
| HILL, Peter Lancaster | 26 October 1994 | 15 September 2001 | 1 |
| LIDDLE, Gordon | N/A | 26 October 1994 | 1 |
| NEAVE, Richard John | N/A | 22 July 1999 | 1 |
| OSBORNE, Keith Joseph | 30 June 2001 | 31 October 2004 | 1 |
| PHILP, Edward Kenneth | N/A | 11 February 2003 | 1 |
| POOLE, David | 07 February 2002 | 07 August 2003 | 1 |
| SHOTTON, Nicholas Harry | 29 March 2010 | 20 March 2011 | 1 |
| THOMAS, Martin Henry | 14 September 2010 | 10 September 2019 | 1 |
| WALKER, William Anthony | N/A | 30 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRATT, Gavin Ian | 06 August 2014 | - | 1 |
| TRESLER, Mark | 27 January 2004 | 06 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| MR04 - N/A | 24 June 2020 | |
| MR01 - N/A | 12 June 2020 | |
| CS01 - N/A | 06 December 2019 | |
| PSC04 - N/A | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| MR01 - N/A | 18 May 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AD01 - Change of registered office address | 08 December 2016 | |
| AA - Annual Accounts | 26 August 2016 | |
| MR01 - N/A | 11 May 2016 | |
| MR01 - N/A | 06 April 2016 | |
| MR01 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AP03 - Appointment of secretary | 06 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 August 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 11 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| RESOLUTIONS - N/A | 08 September 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 353 - Register of members | 04 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 395 - Particulars of a mortgage or charge | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 395 - Particulars of a mortgage or charge | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| RESOLUTIONS - N/A | 20 September 1999 | |
| CERT5 - Re-registration of a company from private to public | 20 September 1999 | |
| AUDR - Auditor's report | 20 September 1999 | |
| AUDS - Auditor's statement | 20 September 1999 | |
| BS - Balance sheet | 20 September 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 20 September 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 September 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 September 1999 | |
| RESOLUTIONS - N/A | 16 September 1999 | |
| 123 - Notice of increase in nominal capital | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| RESOLUTIONS - N/A | 12 January 1999 | |
| 123 - Notice of increase in nominal capital | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 27 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 01 November 1995 | |
| MEM/ARTS - N/A | 12 June 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| 288 - N/A | 05 January 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1993 | |
| AA - Annual Accounts | 10 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| RESOLUTIONS - N/A | 20 May 1993 | |
| RESOLUTIONS - N/A | 20 May 1993 | |
| 123 - Notice of increase in nominal capital | 20 May 1993 | |
| 288 - N/A | 16 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363a - Annual Return | 21 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1991 | |
| MEM/ARTS - N/A | 07 April 1991 | |
| 395 - Particulars of a mortgage or charge | 27 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 February 1990 | |
| PUC3O - N/A | 16 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| 288 - N/A | 28 September 1989 | |
| AA - Annual Accounts | 23 December 1988 | |
| 363 - Annual Return | 20 December 1988 | |
| 288 - N/A | 09 December 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| PUC 2 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 22 April 1988 | |
| 288 - N/A | 22 April 1988 | |
| PUC 2 - N/A | 20 April 1988 | |
| 288 - N/A | 14 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| RESOLUTIONS - N/A | 02 March 1988 | |
| RESOLUTIONS - N/A | 02 March 1988 | |
| RESOLUTIONS - N/A | 02 March 1988 | |
| PUC 2 - N/A | 02 March 1988 | |
| PUC 3 - N/A | 02 March 1988 | |
| 123 - Notice of increase in nominal capital | 02 March 1988 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 06 December 1986 | |
| 288 - N/A | 06 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| A registered charge | 18 May 2018 | Outstanding |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 06 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 February 2016 | Outstanding |
N/A |
| Debenture | 25 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 December 2001 | Fully Satisfied |
N/A |
| Single debenture | 19 December 1990 | Fully Satisfied |
N/A |
