About

Registered Number: 01359986
Date of Incorporation: 29/03/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Rawdon House, Rawdon Terrace, Ashby-De-La-Zouch, LE65 2GN,

 

Britannia Land Ltd was registered on 29 March 1978 with its registered office in Ashby-De-La-Zouch. This company has 2 directors listed as Garner, Brenda, Musson, Michael George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Brenda 02 May 2017 - 1
MUSSON, Michael George N/A - 1

Filing History

Document Type Date
PSC05 - N/A 02 September 2020
PSC05 - N/A 02 September 2020
AD01 - Change of registered office address 02 September 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
CH03 - Change of particulars for secretary 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AP01 - Appointment of director 12 May 2017
AP01 - Appointment of director 12 May 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 08 January 2015
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 07 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 15 January 2010
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 09 March 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
RESOLUTIONS - N/A 15 August 2008
RESOLUTIONS - N/A 15 August 2008
169 - Return by a company purchasing its own shares 15 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
123 - Notice of increase in nominal capital 15 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 29 March 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 15 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 14 January 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 08 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 08 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 28 March 2000
363s - Annual Return 17 January 2000
287 - Change in situation or address of Registered Office 14 January 2000
AA - Annual Accounts 26 March 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 02 February 1998
363s - Annual Return 07 January 1997
AA - Annual Accounts 08 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
AA - Annual Accounts 28 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1994
363s - Annual Return 24 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 19 January 1993
AUD - Auditor's letter of resignation 17 September 1992
AA - Annual Accounts 07 May 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 16 March 1990
363 - Annual Return 23 January 1990
169 - Return by a company purchasing its own shares 14 August 1989
288 - N/A 07 August 1989
RESOLUTIONS - N/A 24 July 1989
RESOLUTIONS - N/A 14 July 1989
AA - Annual Accounts 03 March 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
395 - Particulars of a mortgage or charge 31 August 1988
395 - Particulars of a mortgage or charge 31 August 1988
395 - Particulars of a mortgage or charge 26 May 1988
395 - Particulars of a mortgage or charge 15 February 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
395 - Particulars of a mortgage or charge 07 August 1987
AA - Annual Accounts 15 April 1987
395 - Particulars of a mortgage or charge 05 February 1987
363 - Annual Return 21 January 1987
288 - N/A 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 August 1988 Fully Satisfied

N/A

Legal charge 18 August 1988 Fully Satisfied

N/A

Mortgage 13 May 1988 Fully Satisfied

N/A

Legal charge 05 February 1988 Fully Satisfied

N/A

Legal charge 24 July 1987 Fully Satisfied

N/A

Legal charge 03 February 1987 Fully Satisfied

N/A

Legal charge 12 May 1986 Fully Satisfied

N/A

Legal charge 12 May 1986 Fully Satisfied

N/A

Legal charge 12 May 1986 Fully Satisfied

N/A

Legal charge 12 May 1986 Fully Satisfied

N/A

Mortgage on further charge 21 March 1986 Fully Satisfied

N/A

Legal charge 26 February 1986 Fully Satisfied

N/A

Legal charge 26 February 1986 Fully Satisfied

N/A

Legal charge 19 February 1985 Fully Satisfied

N/A

Legal charge 20 November 1984 Fully Satisfied

N/A

Legal charge 20 November 1984 Fully Satisfied

N/A

Legal charge 30 January 1984 Fully Satisfied

N/A

Legal charge 24 October 1983 Fully Satisfied

N/A

Mortgage 21 October 1983 Fully Satisfied

N/A

Legal charge 26 July 1982 Fully Satisfied

N/A

Legal charge 19 January 1982 Fully Satisfied

N/A

Charge 27 July 1981 Fully Satisfied

N/A

Mortgage 25 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.