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BRITTON SECURITY PACKAGING LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BRITTON SECURITY PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00339276
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.04.13
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.10
£2.95
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COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.02.10
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.02.10
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25/09/15 STATEMENT OF CAPITAL GBP 3091.00
Form type: SH01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 3091
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.06
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SAIL ADDRESS CHANGED FROM:, UNIT 20 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD, ENGLAND
Form type: AD02
Date: 2015.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD
Form type: AD01
Date: 2015.10.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003392760011
Form type: MR04
Date: 2015.10.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON
Form type: TM01
Date: 2014.09.04
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APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON
Form type: TM02
Date: 2014.09.04
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR APPOINTED MR MARK EDWARD LAPPING
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED MR KARL BOSTOCK
Form type: AP01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN
Form type: TM01
Date: 2014.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 003392760011
Form type: MR01
Date: 2013.11.15
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DIRECTOR APPOINTED MR LEE DAVID RICHARDSON
Form type: AP01
Date: 2013.10.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN
Form type: TM02
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED DARREN WILLIAM DEAN
Form type: AP01
Date: 2013.04.11
£2.95
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SECRETARY APPOINTED LEE RICHARDSON
Form type: AP03
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.25
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
Form type: TM01
Date: 2011.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.07.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009
Form type: CH01
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01

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Company directors and board members:

KARL ROBERT BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
MARK EDWARD LAPPING (dissolve)
Director, COMPANY DIRECTOR, 2014.05.31
HOLLAND PLACE WARDENTREE PARK PINCHBECK , SPALDING
PE11 3ZN, LINCOLNSHIRE
ENGLAND
SIMON DELAVAL BEART (dissolve)
Secretary, 1994.07.01 - 1995.04.26
43 FENTIMAN ROAD , LONDON
SW8 1LH
HUGH WILLIAM BISHOP (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
PAUL HOWARD BRUTON (dissolve)
Secretary, ACCOUNTANT, 1995.05.02 - 1998.01.14
126 BERKELEY AVENUE , CHESHAM
HP5 2RT, BUCKINGHAMSHIRE
CITY GROUP PLC (dissolve)
Secretary, 1992.07.07 - 1994.06.30
25 CITY ROAD , LONDON
EC1Y 1BQ
STEPHEN TONY GOODMAN (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.01.14 - 1998.04.17
ONE SILK STREET , LONDON
EC2Y 8HQ
NEIL JAMES (dissolve)
Secretary, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
LEE RICHARDSON (dissolve)
Secretary, 2013.03.25 - 2014.06.30
UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
RICHARD JAMES SEARLE (dissolve)
Secretary, 2001.10.29 - 2001.11.07
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
SIMON DELAVAL BEART (dissolve)
Director, FINANCE DIRECTOR, 1994.06.20 - 1998.01.14
43 FENTIMAN ROAD , LONDON
SW8 1LH
NIGEL PETER BEAUMONT (dissolve)
Director, EXECUTIVE, 1998.04.20 - 1999.07.30
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
ROGER BELL (dissolve)
Director, SITE DIRECTOR, 1994.01.04 - 1994.07.31
WILLOUGHBY COTTAGE SWINESHEAD ROAD FRAMPTON FEN , BOSTON
PE20 1SF, LINCOLNSHIRE
HUGH WILLIAM BISHOP (dissolve)
Director, GROUP CONTROLLER, 1998.04.20 - 2001.10.29
BARNSIDE 50 HIGH STREET , SHARNBROOK
MK44 1PF, BEDFORDSHIRE
PAUL HOWARD BRUTON (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1996.07.24
126 BERKELEY AVENUE , CHESHAM
HP5 2RT, BUCKINGHAMSHIRE
JEDIDIAH JAMES BURNHAM (dissolve)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
3785 SOUTH VALLEY DRIVE , EVERGREEN
80439, COLORADO
USA
MICHAEL CLARK (dissolve)
Director, 2003.11.04 - 2011.08.15
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
GAIL ANN CONSTANCIO (dissolve)
Director, EXECUTIVE, 1998.01.14 - 1998.04.20
2795 BERRY CIRCLE , GOLDEN
80401, COLORADO
USA
DARREN WILLIAM DEAN (dissolve)
Director, COMPANY DIRECTOR, 2013.03.25 - 2014.05.21
ROAD ONE WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
DAVID JOHN ELVERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 1996.07.24
4 CHAILEY PLACE ESHER ROAD , WALTON ON THAMES
KT12 4LQ, SURREY
STEPHEN TONY GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.21 - 2013.03.26
2 LADYACRE BAMBER BRIDGE , PRESTON
PR5 6XN, LANCASHIRE
NORMAN STANLEY GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1994.06.30
47 EATON SQUARE , LONDON
SW1W 9BD
NICHOLAS JAMES HOLLAMBY (dissolve)
Director, MANAGER, 1992.07.07 - 1994.05.19
STONE BARN HOUSE CROXTON KERRIAL , GRANTHAM
NG32 1QP, LINCOLNSHIRE
NEIL JAMES (dissolve)
Director, ACCOUNTANT, 2001.11.07 - 2004.05.21
COGHURST 74 PIXHAM LANE , DORKING
RH4 1PH, SURREY
JOHN MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.07 - 1996.07.24
10 FARNHAM CLOSE , BOVINGDON
HP3 0QT, HERTFORDSHIRE
KEITH MILLICAN (dissolve)
Director, EXECUTIVE, 1998.07.31 - 2000.06.16
KENNET HOUSE BRENT STREET BRENT KNOLL , HIGHBRIDGE
TA9 4BB, SOMERSET
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.07 - 1994.06.30
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
BETH ANNE PARISH (dissolve)
Director, EXECUTIVE, 1998.02.26 - 1998.04.20
10726 W EVANS , LAKEWOOD
80227, COLORADO
USA
RAYMOND ALBERT PETERS (dissolve)
Director, EXECUTIVE, 1998.04.20 - 1999.07.23
12 SHEARWATER CLOSE , LINCOLN
LN6 0XU, LINCOLNSHIRE
LEE DAVID RICHARDSON (dissolve)
Director, ACCOUNTANT, 2013.10.24 - 2014.06.30
C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE , WINSFORD
CW7 3RD, CHESHIRE
SIMON ROWE (dissolve)
Director, PRODUCTION DIRECTOR, 1994.10.03 - 1996.07.24
FLAT 6 25 CROSS O CLIFF HILL , LINCOLN
LN5 8PR, LINCOLNSHIRE
RICHARD JAMES SEARLE (dissolve)
Director, GROUP EXECUTIVE CHAIRMAN, 2001.01.31 - 2003.10.03
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
STEVEN SELINSKE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.02.25 - 1998.04.20
23834 VILLAGE BLACKSMITH , SAN ANTONIO
TX 78255
USA
JILL BARTLETT WOODMAN SISSON (dissolve)
Director, GENERAL COUNSEL, 1998.02.26 - 1998.04.20
5808 CRESTBROOK CIRCLE , MORRISON
80465, COLORADO
USA

Companies near to BRITTON SECURITY PACKAGING ltd.

Information about the Private Limited Company BRITTON SECURITY PACKAGING 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: 2016.04.27. Reload the data