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BRITON PLANT HOLDINGS LIMITED

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

Company details

8 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ

BRITON PLANT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01071712
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company BRITON PLANT HOLDINGS LIMITED is a Private Limited Company, registration number 01071712, established in United Kingdom on the 13. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called BRITON PLANT INSTALLATION LIMITED. The company is based on 8 WOODFIELD ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JQ. Business of the company BRITON PLANT HOLDINGS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 STATEMENT OF CAPITAL GBP 200" from the 2016.06.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BRITON PLANT HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.02.09
WEST BARN CLASSICS LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.08.13
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2005.01.26

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 200
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COMPANY NAME CHANGED BRITON PLANT INSTALLATION LIMITED, CERTIFICATE ISSUED ON 10/05/16
Form type: CERTNM
Date: 2016.05.10
Child documents:
Document type: ANNOTATION
Date: 2016.05.10
Form type: RES15
Document description: CHANGE OF NAME 31/03/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR VICTOR LEWIS
Form type: TM01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SEAN LEWIS / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 31/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 31/12/2011
Form type: CH03
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LEWIS / 19/08/2011
Form type: CH01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VICTOR HENRY / 19/08/2011
Form type: CH01
Date: 2011.08.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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SUB-DIVISION, 15/04/10
Form type: SH02
Date: 2010.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS VICTOR HENRY / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SEAN LEWIS / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 04/01/2010
Form type: CH01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.10.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18

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Company directors and board members:

CHRISTOPHER CHAPPELL (current)
Secretary, COMPANY DIRECTOR, 2006.08.08
8 WOODFIELD ROAD WELWYN GARDEN CITY , HERTFORDSHIRE
AL7 1JQ
CHRISTOPHER CHAPPELL (current)
Director, COMPANY DIRECTOR, 2004.10.01
8 WOODFIELD ROAD WELWYN GARDEN CITY , HERTFORDSHIRE
AL7 1JQ
LEE SEAN LEWIS (current)
Director, ENGINEER, 1991.12.31
8 WOODFIELD ROAD WELWYN GARDEN CITY , HERTFORDSHIRE
AL7 1JQ
ACUMIST SECRETARIES LIMITED (resigned)
Secretary, 2000.03.01 - 2006.08.08
12 14 WOODFIELD ROAD , WELWYN GARDEN CITY
AL7 1JQ, HERTFORDSHIRE
IRENE BEAUCHAMP (resigned)
Secretary, 1997.04.01 - 2000.03.01
45 WOODLAND RISE , WELWYN GARDEN CITY
AL8 7LJ, HERTFORDSHIRE
ANN LEWIS (resigned)
Secretary, 1991.12.31 - 1995.02.04
120 OAKDALE , WELWYN GARDEN CITY
AL8 7QX, HERTFORDSHIRE
LEWIS VICTOR HENRY (resigned)
Secretary, COMPANY SECRETARY, 1995.02.04 - 2000.03.01
120 OAKDALE , WELWYN GARDEN CITY
AL8 7QX, HERTFORDSHIRE
ANN LEWIS (resigned)
Director, SECRETARY, 1991.12.31 - 1995.02.04
120 OAKDALE , WELWYN GARDEN CITY
AL8 7QX, HERTFORDSHIRE
VICTOR HENRY LEWIS (resigned)
Director, ENGINEER, 1991.12.31 - 2013.11.06
27 ASHBOURNE GARDENS MANGROVE ROAD , HERTFORD
SG13 8BQ, HERTFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 219,716
Current Assets £ 50,897
Tangible Fixed Assets Depreciation £ 171,324
Provisions For Liabilities Charges £ 691
Debtors £ 25,976
Shareholder Funds £ 237,571
Profit Loss Account Reserve £ 237,471
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 237,571
Total Assets Less Current Liabilities £ 238,262
Net Current Assets Liabilities £ 18,546
Creditors Due Within One Year £ 32,351
Cash Bank In Hand £ 24,921
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 45,388
Tangible Fixed Assets Cost Or Valuation £ 429,816
Tangible Fixed Assets Depreciation Charged In Period £ 6,612
Creditors Due After One Year £ 12,386

Companies near to BRITON PLANT HOLDINGS ltd.

Information about the Private Limited Company BRITON PLANT HOLDINGS 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