Based in Langstone, Newport, Britannia Motor Company Ltd was founded on 23 June 1987, it has a status of "Active". The current directors of Britannia Motor Company Ltd are Archer, Russell John, Mccarthy, Lance Mark, Mccarthy, Anne, C A Mills Business Services Limited, Archer, Russell John, Hawkins, Roger.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARCHER, Russell John | 01 February 2018 | - | 1 |
| MCCARTHY, Lance Mark | N/A | - | 1 |
| ARCHER, Russell John | 06 December 2010 | 24 July 2015 | 1 |
| HAWKINS, Roger | 01 October 2003 | 20 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Anne | N/A | 01 December 2007 | 1 |
| C A MILLS BUSINESS SERVICES LIMITED | 01 December 2007 | 24 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| PSC04 - N/A | 08 April 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AP01 - Appointment of director | 12 February 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| MEM/ARTS - N/A | 11 February 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 14 May 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363a - Annual Return | 17 October 1990 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| 287 - Change in situation or address of Registered Office | 02 May 1989 | |
| 395 - Particulars of a mortgage or charge | 17 November 1987 | |
| RESOLUTIONS - N/A | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 287 - Change in situation or address of Registered Office | 05 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| CERTNM - Change of name certificate | 29 September 1987 | |
| NEWINC - New incorporation documents | 23 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 November 1987 | Outstanding |
N/A |
