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Britannia Living Group LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA LIVING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 1990)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRITANNIA LIVING LIMITED
THE RANGE COOKER COMPANY LIMITED
OATBROOK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04569157
Record last updated Wednesday, February 3, 2016 2:02:13 PM UTC
Official Address Britannia House Bristol Avenue Ingthorpe
There are 4 companies registered at this street
Postal Code FY20JF
Sector Activities of distribution holding companies

Charts

Visits

BRITANNIA LIVING GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 3, 2016 Final meetings Final meetings
Notices Apr 7, 2015 Notices to creditors Notices to creditors
Notices Jul 2, 2014 Final meetings Final meetings
Registry Jun 19, 2014 Administrator's progress report Administrator's progress report
Notices May 29, 2014 Appointment of liquidators Appointment of liquidators
Registry May 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 20, 2014 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 29, 2014 Administrator's progress report Administrator's progress report
Registry Dec 4, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Registry Nov 13, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Nov 12, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 16, 2013 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Oct 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 8, 2013 Notice of change of name nm01 - resolution 1861... Notice of change of name nm01 - resolution 1861...
Registry Oct 8, 2013 Company name change Company name change
Registry Oct 24, 2012 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 19, 2012 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 21, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Financials Jan 19, 2011 Annual accounts 1861... Annual accounts 1861...
Registry Jan 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2010 Appointment of a man as Secretary 1861... Appointment of a man as Secretary 1861...
Registry Dec 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2010 Annual return Annual return
Registry Feb 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1861... Change of particulars for director 1861...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2007 Annual return Annual return
Financials Dec 7, 2006 Amended accounts Amended accounts
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Sep 1, 2006 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2006 Change of accounting reference date 1861... Change of accounting reference date 1861...
Registry Jan 25, 2006 Annual return Annual return
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2005 Appointment of a secretary 1861... Appointment of a secretary 1861...
Registry Jun 1, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 29, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Dec 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 24, 2004 Annual return 1861... Annual return 1861...
Registry Oct 25, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2003 Annual return Annual return
Registry Oct 20, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Jul 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2003 Change of name certificate Change of name certificate
Registry Feb 24, 2003 Company name change Company name change
Registry Feb 24, 2003 Company name change 1861... Company name change 1861...
Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2003 Rereg pri-plc Rereg pri-plc
Registry Feb 3, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 3, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 3, 2003 Application by a public company for re-registration as a private company 1861... Application by a public company for re-registration as a private company 1861...
Registry Dec 19, 2002 Resignation of a director Resignation of a director
Registry Dec 19, 2002 Resignation of a director 1861... Resignation of a director 1861...
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2002 Appointment of a director 1861... Appointment of a director 1861...
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge

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