About

Registered Number: 01164013
Date of Incorporation: 22/03/1974 (46 years and 6 months ago)
Company Status: Active
Registered Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Britannia Construction Ltd was registered on 22 March 1974 and has its registered office in Leeds, it has a status of "Active". The business is VAT Registered. This company employs 101-250 people. The companies directors are listed as Berry, Raymond Spencer, Douglas, Mark James, Gaffney, John Sherwood, Hince, Andrew Derek, Hooper, Reginald James, Mann, Michael William Lawrence, May, Brian Ward, Sheward, Geoffrey Lewis, Tucker, David John, Woolfe, Jonathan Michael David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Raymond Spencer N/A 09 July 1999 1
DOUGLAS, Mark James 01 November 2001 27 January 2003 1
HINCE, Andrew Derek 19 December 1997 11 October 2002 1
HOOPER, Reginald James 19 December 1997 30 November 2007 1
MANN, Michael William Lawrence N/A 22 December 2006 1
SHEWARD, Geoffrey Lewis 04 January 1999 01 February 2011 1
TUCKER, David John 01 July 2006 30 April 2009 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
MR04 - N/A 04 February 2020
MR01 - N/A 31 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 17 December 2018
AD01 - Change of registered office address 17 December 2018
MR04 - N/A 31 August 2018
RESOLUTIONS - N/A 27 July 2018
MA - Memorandum and Articles 27 July 2018
MR01 - N/A 10 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 27 November 2017
SH01 - Return of Allotment of shares 15 September 2017
AP01 - Appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 05 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 04 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 27 March 2014
MISC - Miscellaneous document 18 December 2013
RESOLUTIONS - N/A 28 August 2013
AR01 - Annual Return 07 May 2013
AP01 - Appointment of director 24 December 2012
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 January 2011
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AR01 - Annual Return 26 May 2010
MG01 - Particulars of a mortgage or charge 22 April 2010
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
353 - Register of members 14 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
395 - Particulars of a mortgage or charge 19 October 2007
MISC - Miscellaneous document 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
287 - Change in situation or address of Registered Office 27 July 2007
353 - Register of members 27 July 2007
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 15 December 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363a - Annual Return 04 May 2005
AA - Annual Accounts 09 April 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
363a - Annual Return 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288c - Notice of change of directors or secretaries or in their particulars 20 May 2004
RESOLUTIONS - N/A 10 May 2004
AA - Annual Accounts 15 March 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
363a - Annual Return 12 June 2003
AA - Annual Accounts 29 April 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
RESOLUTIONS - N/A 05 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 17 April 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
353 - Register of members 20 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
363a - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
AA - Annual Accounts 21 May 2001
363a - Annual Return 24 August 2000
288c - Notice of change of directors or secretaries or in their particulars 24 August 2000
395 - Particulars of a mortgage or charge 27 July 2000
225 - Change of Accounting Reference Date 27 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
MISC - Miscellaneous document 26 June 2000
287 - Change in situation or address of Registered Office 22 June 2000
AA - Annual Accounts 22 June 2000
RESOLUTIONS - N/A 19 June 2000
RESOLUTIONS - N/A 19 June 2000
RESOLUTIONS - N/A 19 June 2000
MEM/ARTS - N/A 19 June 2000
MISC - Miscellaneous document 16 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 June 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 16 July 1999
363a - Annual Return 26 May 1999
AA - Annual Accounts 19 May 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 24 June 1998
363a - Annual Return 19 June 1998
353 - Register of members 20 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
287 - Change in situation or address of Registered Office 16 September 1997
395 - Particulars of a mortgage or charge 02 September 1997
RESOLUTIONS - N/A 15 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1997
RESOLUTIONS - N/A 04 August 1997
AA - Annual Accounts 05 July 1997
353 - Register of members 30 June 1997
363s - Annual Return 11 June 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
AA - Annual Accounts 17 July 1996
363s - Annual Return 18 June 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 24 May 1995
353 - Register of members 13 June 1994
287 - Change in situation or address of Registered Office 13 June 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 08 June 1994
288 - N/A 16 January 1994
AA - Annual Accounts 12 July 1993
363s - Annual Return 07 June 1993
288 - N/A 04 December 1992
288 - N/A 09 November 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 29 June 1991
363b - Annual Return 29 June 1991
RESOLUTIONS - N/A 08 March 1991
RESOLUTIONS - N/A 08 March 1991
RESOLUTIONS - N/A 08 March 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 05 July 1990
CERTNM - Change of name certificate 11 April 1990
CERTNM - Change of name certificate 11 April 1990
288 - N/A 16 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 23 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1988
AA - Annual Accounts 10 August 1988
363 - Annual Return 25 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 1987
AA - Annual Accounts 29 June 1987
288 - N/A 12 May 1987
288 - N/A 12 May 1987
287 - Change in situation or address of Registered Office 14 April 1987
287 - Change in situation or address of Registered Office 27 January 1987
395 - Particulars of a mortgage or charge 21 January 1987
395 - Particulars of a mortgage or charge 16 January 1987
395 - Particulars of a mortgage or charge 18 December 1986
395 - Particulars of a mortgage or charge 17 October 1986
395 - Particulars of a mortgage or charge 05 September 1986
395 - Particulars of a mortgage or charge 05 September 1986
363 - Annual Return 30 July 1986
395 - Particulars of a mortgage or charge 12 July 1986
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 01 August 1985
MISC - Miscellaneous document 22 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2020 Outstanding

N/A

A registered charge 08 May 2018 Fully Satisfied

N/A

Debenture 21 April 2010 Fully Satisfied

N/A

Guarantee & debenture 03 October 2007 Fully Satisfied

N/A

Guarantee & debenture 21 July 2000 Fully Satisfied

N/A

Guarantee and debenture 15 August 1997 Fully Satisfied

N/A

Legal charge 13 January 1987 Fully Satisfied

N/A

Legal charge 07 January 1987 Fully Satisfied

N/A

Legal charge 11 December 1986 Fully Satisfied

N/A

Legal charge 09 October 1986 Fully Satisfied

N/A

Legal charge 02 September 1986 Fully Satisfied

N/A

Legal charge 27 August 1986 Fully Satisfied

N/A

Legal charge 26 June 1986 Fully Satisfied

N/A

Legal charge 26 June 1986 Fully Satisfied

N/A

Legal charge 21 November 1985 Fully Satisfied

N/A

Legal charge 21 November 1985 Fully Satisfied

N/A

Legal charge 21 November 1984 Fully Satisfied

N/A

Legal charge 21 November 1984 Fully Satisfied

N/A

Legal charge 26 October 1984 Fully Satisfied

N/A

Legal charge 23 September 1983 Fully Satisfied

N/A

Legal charge 23 September 1983 Fully Satisfied

N/A

Legal charge 23 September 1983 Fully Satisfied

N/A

Guarantee debenture 23 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.