Britannia 2000 Limited

03371602

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

2ND FLOOR ARCADIA HOUSE, MAIDENHEAD, SL6 1RX

Incorporated 15/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr William Ralph Jones

director · Since 22/12/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 9 other boards

Mrs Hilary Tomes

secretary · Since 10/03/1998

BRITISH · UNITED KINGDOM · Age 85

Also on 3 other boards

Mr Andrew Stephen Davies

director · Since 10/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr William Ralph Jones

75–100% shares

75–100% votes

British · United Kingdom · Age 76

2nd Floor, Arcadia House, Maidenhead, SL6 1RX

Notified 16/05/2016

Charges4 outstanding

Charge

outstanding

TVB LOAN MANAGEMENT LIMITED

Created 27/06/2016Registered 30/06/2016

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 11/12/2015Registered 15/12/2015

charge

outstanding

SORBON ESTATES LIMITED

Created 16/03/2012Registered 24/03/2012

charge

outstanding

SORBON ESTATES LIMITED

Created 27/07/2009Registered 29/07/2009

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 22/10/2007Registered 23/10/2007Satisfied 25/05/2011