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BRITANNIC TRADING LIMITED

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

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BRITANNIC TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00871912
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BRITANNIC TRADING LIMITED is a Private Limited Company, registration number 00871912, established in United Kingdom on the 21. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP. Business of the company BRITANNIC TRADING LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company BRITANNIC TRADING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 148490389
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APPOINTMENT TERMINATED, DIRECTOR CAREY MENDES
Form type: TM01
Date: 2015.11.05
£2.95
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DIRECTOR APPOINTED SAMANTHA ELIZABETH SKERRY
Form type: AP01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL
Form type: AP01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD
Form type: TM01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAREY JUDE MENDES / 29/11/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 27/11/2013
Form type: CH01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013
Form type: CH01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM MIES
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN
Form type: AP01
Date: 2013.02.01
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25/09/12 STATEMENT OF CAPITAL GBP 148490389
Form type: SH01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 06/08/2012
Form type: CH01
Date: 2012.08.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED CAREY JUDE MENDES
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KNIPE
Form type: TM01
Date: 2012.01.03
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR APPOINTED DAVID WILLIAM KNIPE
Form type: AP01
Date: 2010.12.21
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ADOPT ARTICLES 09/12/2010
Form type: RES01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK
Form type: TM01
Date: 2010.12.13
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
Form type: TM02
Date: 2010.06.30
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR APPOINTED ALAN HENRY HAYWOOD
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY
Form type: TM01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BULLOCK / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
Form type: CH03
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DIRECTOR APPOINTED PAUL JONATHAN REED
Form type: 288a
Date: 2008.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.22
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
DAVID JAMES BUCKNALL (current)
Director, OIL COMPANY EXECUTIVE, 2014.12.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAUL JONATHAN REED (current)
Director, OIL COMPANY EXECUTIVE, 2008.01.07
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
SAMANTHA ELIZABETH SKERRY (current)
Director, OIL COMPANY EXECUTIVE, 2015.10.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
STUART ANTONY DANIELS (resigned)
Secretary, 2003.10.01 - 2004.08.01
34 BUTTS END GADEBRIDGE , HEMEL HEMPSTEAD
HP1 3JH, HERTFORDSHIRE
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 2004.08.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2003.10.01
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.05.30 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
KEVIN ANDREW LESLIE ABBOTT (resigned)
Director, CHIEF EXECUTIVE OFFICE OTI, 1997.09.01 - 1998.01.16
WOODLANDS GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
GRAHAM AUSTIN BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.02.28 - 1995.05.30
9 MIDWAY , WALTON ON THAMES
KT12 3HY, SURREY
TIMOTHY BULLOCK (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.25 - 2010.12.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TIMOTHY BULLOCK (resigned)
Director, MANAGER, 1994.10.20 - 1996.06.19
54A TAMAN NAKHODE VILLA DELLE ROSE 25770 , SINGAPORE
FOREIGN
VIVIENNE COX (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.12.01 - 2007.02.25
AUSTINS HALL FARM VENUS HILL , FLAUNDEN
HP3 0PG, HERTFORDSHIRE
DAVID STEPHEN FITZSIMMONS (resigned)
Director, OIL COMPANY MANAGER, 1996.01.01 - 1997.08.31
HAMMER TOWER PENSHURST , TONBRIDGE
TN11 8HZ, KENT
TONY FOUNTAIN (resigned)
Director, CHIEF OPERATING OFFICER, 2004.12.30 - 2005.04.01
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
TONY FOUNTAIN (resigned)
Director, CHIEF OPERATING OFFICER 1ST, 2003.05.01 - 2003.11.01
RENBY ERIDGE , TUNBRIDGE WELLS
TN3 9LG, KENT
BRIAN GILVARY (resigned)
Director, GROUP VICE PRESIDENT, 2005.04.01 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ALAN HENRY HAYWOOD (resigned)
Director, HEAD OF COMMERCIAL DEVELOPMENT, 2010.04.01 - 2014.12.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
RAYMOND KEITH HINKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.05.01 - 2004.12.30
12 EYNELLA ROAD DULWICH , LONDON
SE22 8XF
CHRISTOPHER CHARLES HOUSEMAN (resigned)
Director, OIL COMPANY EMPLOYEE, 1992.05.30 - 1993.02.28
RAEBURN PLACE DITTON GRANGE DRIVE LONG DITTON , SURBITON
KT6 5HG, SURREY
DAVID WILLIAM KNIPE (resigned)
Director, CHIEF RISK OFFICER, 2010.12.16 - 2012.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
KATRINA ANN LANDIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.25 - 2007.12.04
184 KEW ROAD , RICHMOND
TW9 2AS, SURREY
PAUL MASON (resigned)
Director, OIL COMPANY MANAGER, 1995.11.10 - 1996.07.31
29 SANDELSWOOD END , BEACONSFIELD
HP9 2AA, BUCKINGHAMSHIRE
CAREY JUDE MENDES (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.01.01 - 2015.11.02
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JOACHIM MARTIN MIES (resigned)
Director, GVP FINANCIAL RESOURCES, 2008.01.07 - 2013.02.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER JOHN MOORHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.16 - 2001.12.01
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
MICHAEL JOHN O'SULLIVAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.02.01 - 2014.12.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
JEREMY JAMES PEARSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.16 - 1995.11.10
9 GRANGE ROAD , CATERHAM
CR3 6SH, SURREY
PAUL JONATHAN REED (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.07.07 - 2007.02.25
44 HOLLAND PARK MEWS , LONDON
W11 3SP
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.30 - 1995.12.31
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
CARYN RYAN (resigned)
Director, FINANCE, 1999.02.01 - 2002.05.01
3 HEATH VILLAS VALE OF HEALTH , LONDON
NW3 1AW

Companies near to BRITANNIC TRADING ltd.

Information about the Private Limited Company BRITANNIC TRADING 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: 2016.06.11. Reload the data