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BRITAX PMG LIMITED

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Company details

BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE, BESSINGBY WAY, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ

BRITAX PMG LIMITED on the map

Company type: Private Limited Company
Company number: 00406476
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.19
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR THIRD PARTY LIABILITIES - ALL of the property or undertaking has been released from charge on 2010.05.28
BARCLAYS BANK PLC
- Outstanding on 2015.03.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ
Form type: AD01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT
Form type: TM01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004064760007
Form type: MR01
Date: 2015.03.03
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DIRECTOR APPOINTED MR ROBERT CAMPBELL
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR GLYN WELSBY
Form type: TM01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH HOULT / 01/08/2014
Form type: CH01
Date: 2014.08.11
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE, YO16 4SJ, ENGLAND
Form type: AD01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER
Form type: TM01
Date: 2014.07.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7YA
Form type: AD01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.08
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DIRECTOR APPOINTED MR THOMAS MAZZEI
Form type: AP01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL
Form type: AP01
Date: 2014.04.03
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SECRETARY APPOINTED MR THOMAS MAZZEI
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY
Form type: TM02
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD
Form type: TM01
Date: 2013.01.03
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR APPOINTED MR DAVID KEITH HOULT
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STABLER
Form type: TM01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY PUBLIC SAFETY HOLDINGS LIMITED
Form type: TM02
Date: 2011.11.22
£2.95
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SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY
Form type: AP03
Date: 2011.11.22
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DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
Form type: AP01
Date: 2011.09.07
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
Form type: TM01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR ANDREW REX MILNER
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ROY BROWN
Form type: TM01
Date: 2011.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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CURRSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.08.20
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STABLER / 09/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUBLIC SAFETY HOLDINGS LIMITED / 09/07/2010
Form type: CH04
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYNER / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR APPOINTED MR ROBERT SCOTT JOHNSTON
Form type: AP01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER
Form type: AP01
Date: 2010.06.11
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DIRECTOR APPOINTED MR MARK BUCHANAN RUTHERFORD
Form type: AP01
Date: 2010.06.11
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DIRECTOR APPOINTED MR GLYN MIKAL WELSBY
Form type: AP01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.28
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK RUTHERFORD
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLYN WELSBY
Form type: 288b
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSTON
Form type: 288b
Date: 2009.06.30

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Company directors and board members:

THOMAS MAZZEI (current)
Secretary, 2014.03.27
BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE BESSINGBY WAY , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
ROBERT CAMPBELL (current)
Director, MANAGING DIRECTOR, 2015.02.19
BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE BESSINGBY WAY , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
CHRISTOPHER EDWARD MARSHALL (current)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 2014.03.27
BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE BESSINGBY WAY , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
THOMAS MAZZEI (current)
Director, CFO, 2014.03.27
BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE BESSINGBY WAY , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
ANNETTE SUSAN LEAVESLEY (resigned)
Secretary, 2011.11.22 - 2014.03.27
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
PUBLIC SAFETY HOLDINGS LIMITED (resigned)
Secretary, 2007.04.03 - 2011.11.22
16 LANCASTER HOUSE MOORFIELD BUSINESS PARK, MOORFI YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ENGLAND
SETON HOUSE INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 2007.04.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DE
BRIAN LESLIE AMEY (resigned)
Director, 1992.07.10 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
RODERICK JOSEPH BENTLEY (resigned)
Director, 1992.07.10 - 2006.11.30
MEADOW COTTAGE BENTLEY , BEVERLEY
HU17 8PP, NORTH HUMBERSIDE
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
ROY FREDERICK BROWN (resigned)
Director, ACCOUNTANT, 2007.04.03 - 2010.12.31
WESTMORLAND HOUSE WESTMORLAND ROAD , MAIDENHEAD
SL6 4HB, BERKSHIRE
CHRISTOPHER DENNIS BUTCHER (resigned)
Director, 2010.06.10 - 2010.12.22
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
CHRISTOPHER DENNIS BUTCHER (resigned)
Director, 2007.02.12 - 2009.06.29
5 HIGHFIELD HATTON PARK , WARWICK
CV35 7TQ, WARWICKSHIRE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
COLIN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2003.01.09
5 MULBERRY CLOSE , BRIDLINGTON
YO16 6ZR
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2005.05.04 - 2007.04.03
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.06.09 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
DAVID KEITH HOULT (resigned)
Director, MANAGING DIRECTOR, 2012.06.18 - 2015.05.08
BRITAX PMG LIMITED BESSINGBY INDUSTRIAL ESTATE , BRIDLINGTON
YO16 4SJ, NORTH HUMBERSIDE
ENGLAND
ROBERT SCOTT JOHNSTON (resigned)
Director, 1997.05.07 - 2009.06.29
29 GEORGIAN WAY , BRIDLINGTON
YO15 3TB
ROBERT SCOTT JOHNSTON (resigned)
Director, 2010.06.10 - 2011.07.01
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
EVAN TAYLOR JONES (resigned)
Director, 1997.09.01 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.08.31 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
ANTHONY GEOFFREY MILLINGTON (resigned)
Director, ACCOUNTANT, 2011.07.18 - 2014.03.27
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
ANDREW REX MILNER (resigned)
Director, 2011.01.20 - 2014.03.27
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
MICHAEL ANTHONY NEWTON (resigned)
Director, 2002.04.01 - 2006.01.31
9 FITZROY DRIVE , LEEDS
LS8 4AB
RODNEY ERNEST NOON (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 2005.04.30
191 MARTONGATE , BRIDLINGTON
YO15 1DP, EAST YORKSHIRE
TREVOR JOHN PARRY (resigned)
Director, 1992.07.10 - 2008.12.22
BROADSMEAD NEW ROAD BRANDESBURTON , DRIFFIELD
YO25 8RX, EAST YORKSHIRE
DEREK ARTHUR RAINBOW (resigned)
Director, 1992.07.10 - 1999.12.31
3 RIBBLESDALE CLOSE , BRIDLINGTON
YO16 5FH, NORTH HUMBERSIDE
MICHAEL RAYNER (resigned)
Director, COMPANY DIRECTOR, 2005.04.18 - 2014.07.01
4 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
DOUGLAS GRANT ROBERTSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2007.04.03
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
MARK BUCHANAN RUTHERFORD (resigned)
Director, 2010.06.10 - 2012.08.31
LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON , LEEDS
LS19 7YA, WEST YORKSHIRE
MARK BUCHANAN RUTHERFORD (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2008.09.29 - 2009.06.29
THE MOSS CRABMILL LANE NORLEY , FRODSHAM
WA6 8JN, CHESHIRE
MICHAEL SINGLETON (resigned)
Director, 1992.07.10 - 2001.01.31
20 LOWNDES PARK , DRIFFIELD
YO25 7BG, NORTH HUMBERSIDE
DAVID COLIN SMITH (resigned)
Director, MANAGING DIRECTOR, 2005.02.21 - 2010.08.11
7 SOUTHEND AVENUE , DARLINGTON
DL3 7HL, COUNTY DURHAM
TONY SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.10 - 2006.08.31
18 WILLOW DRIVE , BRIDLINGTON
YO16 6UZ, NORTH HUMBERSIDE

Companies near to BRITAX PMG ltd.

Information about the Private Limited Company BRITAX PMG 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: 2016.05.01. Reload the data