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BRITANNIA INNS LIMITED

Learn more about BRITANNIA INNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

BRITANNIA INNS LIMITED on the map

Company type: Private Limited Company
Company number: 00054826
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.15
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 140000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.01
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.20
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.23
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2010.08.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES01
Document description: ADOPT ARTICLES 19/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.22
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX
Form type: 287
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/01
Form type: AAMD
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2010.08.16
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (resigned)
Secretary, 1992.04.30 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.11.19 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1992.04.30 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.02.19 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1992.04.30 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

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Information about the Private Limited Company BRITANNIA INNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data