BRITANNIA CRUISE CLUB LIMITED

Key Data

Status

Active

Company No.

04384227

Incorporation date

28/02/2002

Size

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2002)

16/09/2016

Miscellaneous

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16/09/2016

Resolutions

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17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

24/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

View PDF (2 pages)

24/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Isobel Burbidge as a director on 2015-11-09

View PDF (1 pages)

11/11/2015

Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Olivia Birch as a director on 2015-11-09

View PDF (1 pages)

30/07/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

24/11/2014

Appointment of Mrs Olivia Birch as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

07/08/2013

Full accounts made up to 2013-01-26

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

15/01/2013

Appointment of Mr Patrick Hugo Gray as a director

View PDF (2 pages)

15/01/2013

Appointment of Mrs Isobel Burbidge as a director

View PDF (2 pages)

15/01/2013

Appointment of Mrs Helen Rita Wiseman as a director

View PDF (2 pages)

15/01/2013

Termination of appointment of Stephen Ridler as a director

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

26/03/2012

Appointment of Mr Edward Geoffrey Parker as a secretary

View PDF (2 pages)

26/03/2012

Appointment of Mr Stephen John Ridler as a director

View PDF (2 pages)

26/03/2012

Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England on 2012-03-26

View PDF (1 pages)

26/03/2012

Appointment of Mr Edward Geoffrey Parker as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Kevin Duckworth as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Tony Anaxagorou as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Tony Anaxagorou as a secretary

View PDF (1 pages)

26/03/2012

Current accounting period extended from 2012-10-31 to 2013-01-26

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Kevin Duckworth on 2009-10-01

View PDF (2 pages)

23/06/2009

Registered office changed on 23/06/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7RU

View PDF (1 pages)

28/03/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

06/03/2009

Registered office changed on 06/03/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7QW

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

03/04/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

03/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

20/02/2007

Accounting reference date shortened from 28/02/07 to 31/10/06

View PDF (1 pages)

03/01/2007

Certificate of change of name

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09/12/2006

Director resigned

View PDF (1 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

23/06/2005

Full accounts made up to 2005-02-28

View PDF (11 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2004-02-29

View PDF (12 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

15/10/2003

Director resigned

View PDF (1 pages)

27/04/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

30/04/2002

Ad 16/04/02--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA CRUISE CLUB LIMITED

BRITANNIA CRUISE CLUB LIMITED is an(a) Active company incorporated on 28/02/2002 with the registered office located at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRITANNIA CRUISE CLUB LIMITED?

BRITANNIA CRUISE CLUB LIMITED is currently Active. It was registered on 28/02/2002 and dissolved on 16/09/2016.

Where is BRITANNIA CRUISE CLUB LIMITED located?

BRITANNIA CRUISE CLUB LIMITED is registered at Co-Operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA.

What does BRITANNIA CRUISE CLUB LIMITED do?

BRITANNIA CRUISE CLUB LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BRITANNIA CRUISE CLUB LIMITED?

The latest filing was on 16/09/2016: Miscellaneous.