0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITANNIA REFINED METALS LIMITED

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

Company details

BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG

BRITANNIA REFINED METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00252455
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.04
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24430 - Lead, zinc and tin production
  • 24410 - Precious metals production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

buy all documents
Find out more information about BRITANNIA REFINED METALS LIMITED. Our website makes it possible to view other available documents related to BRITANNIA REFINED METALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 19708204
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANNA CARSON
Form type: AP01
Date: 2015.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAVIER TEMBOURY
Form type: TM01
Date: 2015.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
Add to cart
28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
Add to cart
DIRECTOR APPOINTED MS CAROLE CONSTANT
Form type: AP01
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAEME CRAVEN
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
Add to cart
28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
£2.95
Add to cart
DIRECTOR APPOINTED MR FLORIAN JURGEN BOGISLAW VON STEINKELLER
Form type: AP01
Date: 2012.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WARDLE
Form type: TM01
Date: 2012.05.25
£2.95
Add to cart
28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARDLE / 01/03/2011
Form type: CH01
Date: 2011.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
Add to cart
28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GILROY / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER TEMBOURY / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TAYLOR / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO SUAREZ / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ROMERO FERNANDEZ / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CRAVEN / 28/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR FERNANDO SUAREZ
Form type: 288a
Date: 2009.03.27
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAEME CRAVEN
Form type: 288a
Date: 2009.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW TAYLOR
Form type: 288a
Date: 2009.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR JAVIER TEMBOURY
Form type: 288a
Date: 2009.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MANUEL ROMERO FERNANDEZ
Form type: 288a
Date: 2009.03.26
£2.95
Add to cart
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
Add to cart
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.19
£2.95
Add to cart
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.09.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
Add to cart
NEW AUDS 07/03/03
Form type: RES13
Date: 2003.03.23
£2.95
Add to cart
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HOWARD STEPHEN GILROY (current)
Secretary, ACCOUNTANT, 2005.01.07
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
ANNA CARSON (current)
Director, FLUORSPAR MANAGER, 2015.10.01
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
CAROLE ANNE CONSTANT (current)
Director, IT SUPERINTENDENT, 2014.03.18
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
HOWARD STEPHEN GILROY (current)
Director, ACCOUNTANT, 2005.01.07
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
MANUEL ROMERO FERNANDEZ (current)
Director, FINANCIAL CONTROLLER, 2009.03.25
42 CARDENAL MARCELO SPINOLA ST , MADRID
28016
SPAIN
FERNANDO SUAREZ (current)
Director, INTERNAL CONTROL GENERAL MANAGER, 2009.03.25
NO25 1 - A FORNELLS LAS ROZAS , MADRID
28230
SPAIN
MATTHEW TAYLOR (current)
Director, MANAGER, 2009.03.25
6 THE DELL , GREENHITHE
DA9 9XG, KENT
UK
FLORIAN JURGEN BOGISLAW VON STEINKELLER (current)
Director, ECONOMIST, 2012.05.16
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
ANDREW MICHAEL CROMACK (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2000.08.29
23 KNOLE ROAD , CHATHAM
ME5 8PJ, KENT
MICHAEL GLADWIN (resigned)
Secretary, 1991.10.18 - 1995.12.31
FLADMERE COTTAGE 95 THE STREET MEREWORTH , MAIDSTONE
ME18 5LU, KENT
ROGER HAYES (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.08.30 - 2001.10.19
43 UNCOMBE CLOSE BACKWELL , BRISTOL
BS48 3PU, AVON
VINCENZO SURACE (resigned)
Secretary, ACCOUNTANT, 2001.10.19 - 2005.01.07
PERSHTEEN THE DRIVE NEW BARN , LONGFIELD
DA3 7LX, KENT
ALAN MACKIE BREEN (resigned)
Director, GENERAL MANAGER, 2001.11.06 - 2004.06.28
67 KINGFISHER DRIVE WATERSTONE PARK , GREENHITHE
DA9 9RT, KENT
GRAEME CRAVEN (resigned)
Director, SALES & MARKETING MANAGER, 2009.03.25 - 2014.03.18
14 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
UK
MICHAEL WILLIAM DIXON (resigned)
Director, 1991.10.18 - 1992.09.28
6 HIGHDRIVE , OXSHOTT
KT22 0NH, SURREY
WILLIAM RONALD DOUGHTY (resigned)
Director, 1991.10.18 - 1995.09.30
SUN HOLLOW NORTH PARK , GERRARDS CROSS
SL9 8JL, BUCKINGHAMSHIRE
PAUL CHARLES FRAMP (resigned)
Director, GENERAL MANAGER, 1995.10.01 - 2001.11.06
PANISCOT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
ROGER HAYES (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.29 - 2001.10.19
43 UNCOMBE CLOSE BACKWELL , BRISTOL
BS48 3PU, AVON
ALASTAIR GILES IRWIN (resigned)
Director, 1991.10.18 - 1995.09.30
STANBRIDGE HOUSE STANBRIDGE , WIMBORNE
BH21 4JD, DORSET
ROBERT HURST YARNTON MILLS (resigned)
Director, CHAIRMAN, 1991.10.18 - 1995.09.30
HOME FARM LITTLE BARRINGTON , BURFORD
OX18 4TQ, OXFORDSHIRE
ALAN VICTOR PUGH (resigned)
Director, CHIEF EXECUTIVE, 1991.10.18 - 2000.12.31
AVON LODGE, THE MEADOWS,AVON RISE LUCKINGTON , CHIPPENHAM
SN14 6PF, WILTSHIRE
VINCENZO SURACE (resigned)
Director, ACCOUNTANT, 2001.10.19 - 2005.01.07
PERSHTEEN THE DRIVE NEW BARN , LONGFIELD
DA3 7LX, KENT
JAVIER TEMBOURY (resigned)
Director, LAWYER HUMAN RESOURCES DIRECTOR, 2009.03.25 - 2015.10.01
C/ PLAYA DEL SALER NO 6 LAS ROZAS , MADRID
28230
SPAIN
NEIL WARDLE (resigned)
Director, MANAGER, 2003.05.02 - 2012.05.25
1 HERTSFIELD AVENUE FRINDSBURY , ROCHESTER
ME2 3PU, KENT

Companies near to BRITANNIA REFINED METALS ltd.

Information about the Private Limited Company BRITANNIA REFINED METALS 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: 2016.04.14. Reload the data