BRITANNIC LEATHERWEAR LIMITED
2A HIGH STREET, HARPOLE, NORTHAMPTON NN7 4DH- Active
- Private Limited Company
- Company No. 00557396
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIC LEATHERWEAR LIMITED was incorporated on Wednesday, November 16, 1955 as a Private Limited Company with registered address in NORTHAMPTON. BRITANNIC LEATHERWEAR LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 68 years 11 months and 17 days.
| Name | BRITANNIC LEATHERWEAR LIMITED |
|---|---|
| Company number | 00557396 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A HIGH STREET HARPOLE NORTHAMPTON NN7 4DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Magnus Shoes Limited Wellingborough Road, NN1 4EP |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Mary Davis Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Davis Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIC LEATHERWEAR LIMITED | 16 Nov 1955 |