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M.BRITTAIN(YORK)LIMITED

Learn more about M.BRITTAIN(YORK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHGATE LODGE, WARTHILL, YORK, YO19 5XR

M.BRITTAIN(YORK)LIMITED on the map

Company type: Private Limited Company
Company number: 01055662
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
Company M.BRITTAIN(YORK)LIMITED is a Private Limited Company, registration number 01055662, established in United Kingdom on the 24. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on NORTHGATE LODGE, WARTHILL, YORK, YO19 5XR. Business of the company M.BRITTAIN(YORK)LIMITED by SIC and NACE code is "25290 - Manufacture of other tanks, reservoirs and containers of metal". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company M.BRITTAIN(YORK)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.02.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.10.01
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.02.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.12.31
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2002.09.19
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.08.07

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY'S CHANGE OF PARTICULARS / MS DIANE SARAH BRITTAIN / 18/08/2015
Form type: CH03
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN BRITTAIN
Form type: TM01
Date: 2015.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.30
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND DAWSON / 04/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ANTHONY BRITTAIN / 04/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER BRITTAIN / 04/04/2010
Form type: CH01
Date: 2010.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, NORTHGATE LODGE, NORTHGATE LANE, WARTHILL, YORK, YO19 5XR
Form type: 287
Date: 2007.04.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/06 FROM:, NORTHGATE LODGE, NORTHGATE LANE, WARTHILL, YORK, YORKSHIRE YO19 5XR
Form type: 287
Date: 2006.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 29 HOSPITAL FIELDS ROAD, FULFORD INDUSTRIAL ESTATE, FULFORD ROAD, YORK, YORKSHIRE YO10 4FZ
Form type: 287
Date: 2005.07.14
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07

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Company directors and board members:

DIANE SARAH BRITTAIN (current)
Secretary, 1991.04.02
THE MILL HOUSE HOWSHAM , YORK
YO60 7PH
ENGLAND
ANTONY PETER BRITTAIN (current)
Director, COMMERCIAL MANAGER, 2007.09.17
MAYFIELD SANDY LANE STOCKTON ON FOREST , YORK
YO32 9US, NORTH YORKSHIRE
PETER RAYMOND DAWSON (current)
Director, SALES DIRECTOR, 1991.04.02
OAKFIELD MAIN STREET WARTHILL , YORK
YO3 9XL, N YORKSHIRE
MELVYN ANTHONY BRITTAIN (resigned)
Director, MANAGING DIRECTOR, 1991.04.02 - 2015.05.28
NORTHGATE LODGE, NORTHGATE LANE WARTHILL , YORK
YO19 5XR, NORTH YORKSHIRE

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Information about the Private Limited Company M.BRITTAIN(YORK)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: 2016.07.22. Reload the data