Based in Staffordshire, Britannia Fasteners Ltd was setup in 1991. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Kevin Duncan | N/A | - | 1 |
| NICHOLL, Steven James | N/A | - | 1 |
| JENKS, Stephen Leonard | N/A | 31 October 2017 | 1 |
| RIDGEWAY, Russell | N/A | 31 March 2003 | 1 |
| WHALLEY, Pamela Treglown | N/A | 20 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2019 | |
| SH03 - Return of purchase of own shares | 25 October 2018 | |
| PSC07 - N/A | 12 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| SH06 - Notice of cancellation of shares | 07 December 2017 | |
| SH03 - Return of purchase of own shares | 07 December 2017 | |
| PSC07 - N/A | 28 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| CS01 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| RESOLUTIONS - N/A | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH01 - Change of particulars for director | 06 June 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 10 July 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
| 353 - Register of members | 13 July 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 353 - Register of members | 22 September 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363a - Annual Return | 04 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 363a - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2000 | |
| 363a - Annual Return | 11 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363a - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363a - Annual Return | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363a - Annual Return | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363x - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 287 - Change in situation or address of Registered Office | 31 January 1995 | |
| 395 - Particulars of a mortgage or charge | 04 November 1994 | |
| 363x - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 22 July 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363x - Annual Return | 21 September 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| 288 - N/A | 11 December 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1991 | |
| 123 - Notice of increase in nominal capital | 20 November 1991 | |
| 287 - Change in situation or address of Registered Office | 20 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 October 1991 | |
| CERTNM - Change of name certificate | 04 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 287 - Change in situation or address of Registered Office | 02 October 1991 | |
| NEWINC - New incorporation documents | 18 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 1994 | Outstanding |
N/A |
| Debenture | 24 January 1992 | Outstanding |
N/A |
