BRITANNIA SUPERFINE LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA SUPERFINE LIMITED
COMPANY NUMBER
00526712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
10/12/1953
(71years old)
WEBSITE
www.britannia-superfine.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1990
11/10/1995
BARRY WOODCOCK & CO LTD.
View all previous names
EAST SUSSEX
BN26 6JF
Telephone: 01323485155
TPS: No
Britannia House
Chaucer Industrial Estate
Dittons Road
Polegate, East Sussex
BN26 6JF
Telephone: 485155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA SUPERFINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA SUPERFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA SUPERFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA SUPERFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/1992 - Present (32 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/08/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/1992 - 22/08/2005 (13 years and 7 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA SUPERFINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 05/12/2014 | New Board Member Martin James Manser (919314176) Appointed |
| 05/12/2014 | New Board Member Stephen Kenneth Manser (919313368) Appointed |
| 04/10/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
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