About

Registered Number: 04337729
Date of Incorporation: 11/12/2001 (18 years and 1 month ago)
Company Status: Active
Registered Address: 22b Centurion Way, Meridian Business Park, Leicester, LE19 1WH

 

Britannia Labels Ltd was founded on 11 December 2001 and has its registered office in Leicester. Currently we aren't aware of the number of employees at the this organisation. There is one director listed for Britannia Labels Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNHILL, Katrina Suzanne 06 April 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul John Brownhill/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Bryan Brownhill/
1944-08
Individual person with significant control British/
Spain
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 June 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 21 May 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
RP04CS01 - N/A 15 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 18 August 2017
RESOLUTIONS - N/A 13 January 2017
MA - Memorandum and Articles 13 January 2017
SH08 - Notice of name or other designation of class of shares 11 January 2017
CS01 - N/A 23 December 2016
RESOLUTIONS - N/A 21 December 2016
MA - Memorandum and Articles 21 December 2016
SH08 - Notice of name or other designation of class of shares 21 December 2016
AA - Annual Accounts 02 October 2016
MR05 - N/A 21 September 2016
MR05 - N/A 22 August 2016
TM01 - Termination of appointment of director 04 August 2016
RESOLUTIONS - N/A 15 April 2016
SH01 - Return of Allotment of shares 15 April 2016
MA - Memorandum and Articles 15 April 2016
AP01 - Appointment of director 06 April 2016
AR01 - Annual Return 17 December 2015
AP01 - Appointment of director 11 December 2015
AP01 - Appointment of director 11 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 December 2014
MR04 - N/A 31 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 September 2013
MR01 - N/A 14 August 2013
MR01 - N/A 27 June 2013
MR01 - N/A 27 June 2013
MR01 - N/A 15 June 2013
MR01 - N/A 07 June 2013
TM01 - Termination of appointment of director 22 May 2013
MR01 - N/A 02 May 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 December 2011
AA01 - Change of accounting reference date 22 March 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 16 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 18 January 2007
363a - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 27 February 2006
363a - Annual Return 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
AA - Annual Accounts 12 October 2005
225 - Change of Accounting Reference Date 16 August 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 13 March 2002
395 - Particulars of a mortgage or charge 12 February 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
RESOLUTIONS - N/A 08 January 2002
123 - Notice of increase in nominal capital 08 January 2002
CERTNM - Change of name certificate 27 December 2001
NEWINC - New incorporation documents 11 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2013 Fully Satisfied

N/A

A registered charge 25 June 2013 Outstanding

N/A

A registered charge 25 June 2013 Outstanding

N/A

A registered charge 13 June 2013 Outstanding

N/A

A registered charge 06 June 2013 Outstanding

N/A

A registered charge 26 April 2013 Outstanding

N/A

All assets debenture 11 March 2002 Fully Satisfied

N/A

Chattel mortgage 07 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.