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BRITANNIA SUPERFINE LIMITED

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

Company details

BRITANNIA HOUSE, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF

BRITANNIA SUPERFINE LIMITED on the map

Company type: Private Limited Company
Company number: 00526712
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.10
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Previous names:

Company BRITANNIA SUPERFINE LIMITED is a Private Limited Company, registration number 00526712, established in United Kingdom on the 10. December 1953. The company is now active. The company has been in business for 63 years . This company used to be called BARRY WOODCOCK & CO LTD.. The company is based on BRITANNIA HOUSE, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF. Business of the company BRITANNIA SUPERFINE LIMITED by SIC and NACE code is "10821 - Manufacture of cocoa and chocolate confectionery". There are 61 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company BRITANNIA SUPERFINE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.12
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.09.02

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3345
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR APPOINTED MR MARTIN JAMES MANSER
Form type: AP01
Date: 2014.12.03
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DIRECTOR APPOINTED MR STEPHEN KENNETH MANSER
Form type: AP01
Date: 2014.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH MANSER / 01/01/2013
Form type: CH01
Date: 2013.03.04
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MANSER / 01/01/2013
Form type: CH03
Date: 2013.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH MANSER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, THE SWEET FACTORY, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF
Form type: 287
Date: 2007.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29

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Company directors and board members:

GILLIAN MANSER (current)
Secretary, 2005.08.22
BRITANNIA HOUSE CHAUCER INDUSTRIAL ESTATE , DITTONS ROAD, POLEGATE
BN26 6JF, EAST SUSSEX
COLIN KENNETH MANSER (current)
Director, MANUFACTURING CONFECTIONER, 1992.01.12
BRITANNIA HOUSE CHAUCER INDUSTRIAL ESTATE , DITTONS ROAD, POLEGATE
BN26 6JF, EAST SUSSEX
MARTIN JAMES MANSER (current)
Director, 2014.10.01
BRITANNIA HOUSE CHAUCER INDUSTRIAL ESTATE , DITTONS ROAD, POLEGATE
BN26 6JF, EAST SUSSEX
STEPHEN KENNETH MANSER (current)
Director, 2014.10.01
BRITANNIA HOUSE CHAUCER INDUSTRIAL ESTATE , DITTONS ROAD, POLEGATE
BN26 6JF, EAST SUSSEX
VALERIE EDNA MANSER (resigned)
Secretary, 1992.01.12 - 2005.08.22
11 WOODSGATE PARK BEXHILL , BEXHILL ON SEA
TN39 4AP, EAST SUSSEX
KENNETH FREDERICK MANSER (resigned)
Director, MANUFACTURING CONFECTIONER, 1992.01.12 - 2005.08.22
11 WOODSGATE PARK BEXHILL , BEXHILL ON SEA
TN39 4AP, EAST SUSSEX
KEVIN CLIVE MANSER (resigned)
Director, MANUFACTURING CONFECTIONER, 1992.01.12 - 2005.08.22
37 FIRST AVENUE BEXHILL , BEXHILL ON SEA
TN40 2PL, EAST SUSSEX
VALERIE EDNA MANSER (resigned)
Director, BOOKKEEPER, 1992.01.12 - 2005.08.22
11 WOODSGATE PARK BEXHILL , BEXHILL ON SEA
TN39 4AP, EAST SUSSEX
BARRY DONALD WOODCOCK (resigned)
Director, MANUFACTURING CONFECTIONER, 1992.01.12 - 2005.08.22
64 AMHERST ROAD , BEXHILL ON SEA
TN40 1QN, EAST SUSSEX
DORIS EDNA MAY WOODCOCK (resigned)
Director, RETIRED, 1992.01.12 - 1994.01.09
90 CRANSTON AVENUE , BEXHILL ON SEA
TN39 3NL, EAST SUSSEX
FREDERICK JAMES WOODCOCK (resigned)
Director, RETIRED, 1992.01.12 - 1993.03.02
90 CRANSTON AVENUE , BEXHILL ON SEA
TN39 3NL, EAST SUSSEX

Companies near to BRITANNIA SUPERFINE ltd.

Information about the Private Limited Company BRITANNIA SUPERFINE 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: 2016.05.14. Reload the data