BRITANNIA SUPERFINE LIMITED
BRITANNIA HOUSE, CHAUCER INDUSTRIAL ESTATE, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 00526712
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA SUPERFINE LIMITED was incorporated on Thursday, December 10, 1953 as a Private Limited Company with registered address in DITTONS ROAD, POLEGATE. BRITANNIA SUPERFINE LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 70 years 10 months and 24 days.
| Name | BRITANNIA SUPERFINE LIMITED |
|---|---|
| Company number | 00526712 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CHAUCER INDUSTRIAL ESTATE DITTONS ROAD, POLEGATE BN26 6JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Britannia Holdings (Uk) Limited North Street, BN27 1DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA SUPERFINE LIMITED | 10 Dec 1953 |