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BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Learn more about BRITANNIA REFINED METALS RETIREMENT PLAN 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 RETIREMENT PLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00327208
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.24
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

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

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JOHN STRINGER
Form type: TM01
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR LUCY HOCKLEY
Form type: TM01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED
Form type: AP02
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR
Form type: TM01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES PIGOTT / 16/12/2009
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARRY TAYLOR / 16/12/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES STRINGER / 16/12/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ODENDAAL / 16/12/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR APPOINTED LUCY MARJORIE HOCKLEY
Form type: AP01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR APPOINTED DANIEL TAYLOR
Form type: 288a
Date: 2008.03.26
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SECRETARY APPOINTED MARTIN JAMES PIGOTT LOGGED FORM
Form type: 288a
Date: 2008.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29

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Company directors and board members:

MARTIN JAMES PIGOTT (current)
Secretary, 2007.10.01
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
PAUL ODENDAAL (current)
Director, ENGINEER, 2006.10.18
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
PS INDEPENDENT TRUSTEES LIMITED (current)
Director, 2014.02.13
11 STRAND , LONDON
WC2N 5HR
ENGLAND
LOUISE JANE CANAVAN (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.01.08 - 2007.09.21
9 ADBERT DRIVE EAST FARLEIGH , MAIDSTONE
ME15 0DE
MICHAEL GLADWIN (resigned)
Secretary, 1991.04.15 - 1995.12.31
FLADMERE COTTAGE 95 THE STREET MEREWORTH , MAIDSTONE
ME18 5LU, KENT
JEAN MAY MILLS (resigned)
Secretary, PAYROLL SUPERVISOR, 1996.01.01 - 2004.04.30
57 ROBINIA AVENUE NORTHFLEET , GRAVESEND
DA11 9QF, KENT
VINCENZO SURACE (resigned)
Secretary, FINANCE MANAGER, 2004.05.01 - 2005.01.07
PERSHTEEN THE DRIVE NEW BARN , LONGFIELD
DA3 7LX, KENT
ALAN ASSHETON (resigned)
Director, SUPERVISOR, 2003.02.11 - 2003.12.12
17 KITCHENER ROAD STROOD , ROCHESTER
ME2 3AJ, KENT
ALAN MACKIE BREEN (resigned)
Director, GENERAL MANAGER, 2001.11.06 - 2003.07.31
6 BROADWOOD SINGLEWELL , GRAVESEND
DA11 7RX, KENT
ANTHONY EWART BREEZE (resigned)
Director, MANAGER, 2003.02.11 - 2005.04.29
PENNYMOOR WEAVERING STREET, WEAVERING , MAIDSTONE
ME14 5JN, KENT
LOUISE JANE CANAVAN (resigned)
Director, ACCOUNTANT, 2004.08.01 - 2007.09.21
9 ADBERT DRIVE EAST FARLEIGH , MAIDSTONE
ME15 0DE
PAUL CHARLES FRAMP (resigned)
Director, GENERAL MANAGER, 2001.01.01 - 2001.11.30
PANISCOT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
ROGER HAYES (resigned)
Director, FINANCIAL CONTROLLER, 1996.10.31 - 2001.10.19
43 UNCOMBE CLOSE BACKWELL , BRISTOL
BS48 3PU, AVON
LUCY MARJORIE HOCKLEY (resigned)
Director, ACCOUNTANT, 2009.11.04 - 2014.12.10
BRITANNIA REFINED METALS LIMITED BOTANY ROAD NORTHFLEET , GRAVESEND
DA11 9BG, KENT
DEREK JOHN HOROHAN (resigned)
Director, TECHNICIAN, 2003.02.11 - 2005.10.25
120 THE AVENUE AYLESFORD , MAIDSTONE
ME20 7RL, KENT
JEAN MAY MILLS (resigned)
Director, PAYROLL ADMIN, 2001.11.06 - 2005.04.29
57 ROBINIA AVENUE NORTHFLEET , GRAVESEND
DA11 9QF, KENT
ROBERT HURST YARNTON MILLS (resigned)
Director, 1991.04.15 - 1995.09.30
HOME FARM LITTLE BARRINGTON , BURFORD
OX18 4TQ, OXFORDSHIRE
ANTONY WILLIAM PIPER (resigned)
Director, TECHNICAL MANAGER, 2004.03.09 - 2007.07.31
48 MOUNT PLEASANT , COCKFOSTERS
EN4 9HH, HERTFORDSHIRE
ALAN VICTOR PUGH (resigned)
Director, 1991.04.15 - 2000.12.31
ASH LODGE THE MEADOWS LUCKINGTON , CHIPPENHAM
SN14 6RX, WILTSHIRE
JOHN CHARLES STRINGER (resigned)
Director, REFINERY OP, 2001.05.22 - 2016.03.29
BOTANY ROAD NORTHFLEET , KENT
DA11 9BG
DANIEL BARRY TAYLOR (resigned)
Director, SOLICITOR, 2008.02.07 - 2014.02.13
146 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NG
LIONEL STUART TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 2001.05.22
55 CAMBRIA CRESCENT , GRAVESEND
DA12 4NJ, KENT
BRIAN WILSON (resigned)
Director, 1991.04.15 - 1996.10.15
2 THE GABLES NEW BARN , DARTFORD
KENT

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Information about the Private Limited Company BRITANNIA REFINED METALS RETIREMENT PLAN 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: 2016.04.26. Reload the data