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BRITANNIC LEATHERWEAR LIMITED

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

Company details

2 HIGH STREET, HARPOLE, NORTHAMPTON, NN7 4DH

BRITANNIC LEATHERWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00557396
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.16
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.28
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.02.19
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.10.31

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 4004
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR. JONATHAN KEITH DAVIS
Form type: AP01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIS
Form type: TM01
Date: 2014.06.09
£2.95
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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DIRECTOR APPOINTED MRS PATRICIA MARY DAVIS
Form type: AP01
Date: 2014.02.06
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02/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15

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Company directors and board members:

PATRICIA MARY DAVIS (current)
Secretary, CONSULTANT, 2005.09.28
8 NOBOTTLE , NORTHAMPTON
NN7 4HJ, NORTHAMPTONSHIRE
JONATHAN KEITH DAVIS (current)
Director, 2014.06.09
49, CHURCH STREET, , COGENHOE
NN7 1LS, NORTHAMPTONSHIRE
ENGLAND
PATRICIA MARY DAVIS (current)
Director, 2014.02.04
8 NOBOTTLE , NORTHAMPTON
NN7 4HJ, NORTHAMPTONSHIRE
ENGLAND
KENNETH GEORGE DAVIS (resigned)
Secretary, 1991.03.04 - 2005.09.27
OLD WALLS OVERSTONE , NORTHAMPTON
NORTHANTS
BRUCE GRAHAM DAVIS (resigned)
Director, FOOTWEAR RETAILER, 1991.03.04 - 2014.05.27
8 NOBOTTLE , NORTHAMPTON
NN7 4HJ, NORTHAMPTONSHIRE
KENNETH GEORGE DAVIS (resigned)
Director, RETIRED, 2001.01.27 - 2005.09.27
OLD WALLS OVERSTONE , NORTHAMPTON
NORTHANTS
MARIE HELENE DAVIS (resigned)
Director, FASHION BUYER, 1994.03.01 - 2001.01.27
39 HIGH STREET ROADE , NORTHAMPTON
NN7 2NW, NORTHAMPTONSHIRE
Date 2014.02.01
Tangible Fixed Assets £ 32,724
Current Assets £ 728,114
Tangible Fixed Assets Depreciation £ 139,189
Debtors £ 95,500
Shareholder Funds £ 634,135
Profit Loss Account Reserve £ 630,131
Called Up Share Capital £ 4,004
Total Assets Less Current Liabilities £ 634,135
Net Current Assets Liabilities £ 601,411
Creditors Due Within One Year £ 126,703
Cash Bank In Hand £ 371,288
Stocks Inventory £ 261,326
Share Capital Allotted Called Up Paid £ 4,004
Number Shares Allotted £ 4,004
Tangible Fixed Assets Additions £ 4,448
Tangible Fixed Assets Cost Or Valuation £ 168,151
Tangible Fixed Assets Depreciation Charged In Period £ 8,210

Companies near to BRITANNIC LEATHERWEAR ltd.

Information about the Private Limited Company BRITANNIC LEATHERWEAR 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: 2016.05.16. Reload the data