Britannia Refined Metals Retirement Plan Limited

Company Name	Britannia Refined Metals Retirement Plan Limited
Company Status	Active
Company Number	00327208
Category	Private Limited Company
Incorporation Date	24 April 1937(87 years ago)
Previous Name	Britannia Lead Staff Funds Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Paul Odendaal
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African,Britis
Status	Current
Appointed	18 October 2006(69 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Miguel Angel Hernandez Arnanz
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Spanish
Status	Current
Appointed	01 October 2018(81 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Production Team Leader
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Secretary Name	Mr Michael Frank Bomers
Status	Current
Appointed	01 June 2020(83 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Paul Richard Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(84 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Assistant Team Leader (Moulding)
Country of Residence	England
Correspondence Address	Britannia Refined Metals Ltd Botany Road Northfleet Gravesend DA11 9BG

Director Name	Punter Southall Governance Services Limited (Corporation)
Status	Current
Appointed	13 February 2014(76 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Robert Hurst Yarnton Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(54 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Home Farm Little Barrington Burford Oxfordshire OX18 4TQ

Director Name	Mr Brian Wilson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(54 years after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	2 The Gables New Barn Dartford Kent

Director Name	Lionel Stuart Taylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(54 years after company formation)
Appointment Duration	10 years, 1 month (resigned 22 May 2001)
Role	Company Director
Correspondence Address	55 Cambria Crescent Gravesend Kent DA12 4NJ

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(54 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ash Lodge The Meadows Luckington Chippenham Wiltshire SN14 6RX

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	15 April 1991(54 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Secretary Name	Jean May Mills
Nationality	British
Status	Resigned
Appointed	01 January 1996(58 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2004)
Role	Payroll Supervisor
Correspondence Address	57 Robinia Avenue Northfleet Gravesend Kent DA11 9QF

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(59 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2001)
Role	Financial Controller
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(63 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	John Charles Stringer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(64 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 29 March 2016)
Role	Refinery Op
Country of Residence	United Kingdom
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(64 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	General Manager
Correspondence Address	6 Broadwood Singlewell Gravesend Kent DA11 7RX

Director Name	Jean May Mills
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(64 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2005)
Role	Payroll Admin
Correspondence Address	57 Robinia Avenue Northfleet Gravesend Kent DA11 9QF

Director Name	Anthony Ewart Breeze
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(65 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2005)
Role	Manager
Correspondence Address	Pennymoor Weavering Street, Weavering Maidstone Kent ME14 5JN

Director Name	Alan Assheton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(65 years, 10 months after company formation)
Appointment Duration	10 months (resigned 12 December 2003)
Role	Supervisor
Correspondence Address	17 Kitchener Road Strood Rochester Kent ME2 3AJ

Director Name	Derek John Horohan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(65 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2005)
Role	Technician
Correspondence Address	120 The Avenue Aylesford Maidstone Kent ME20 7RL

Director Name	Antony William Piper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(66 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2007)
Role	Technical Manager
Correspondence Address	48 Mount Pleasant Cockfosters Hertfordshire EN4 9HH

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	01 May 2004(67 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 January 2005)
Role	Finance Manager
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Louise Jane Canavan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(67 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2007)
Role	Accountant
Correspondence Address	9 Adbert Drive East Farleigh Maidstone ME15 0DE

Secretary Name	Louise Jane Canavan
Nationality	British
Status	Resigned
Appointed	08 January 2005(67 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2007)
Role	Financial Controller
Correspondence Address	9 Adbert Drive East Farleigh Maidstone ME15 0DE

Secretary Name	Martin James Pigott
Nationality	British
Status	Resigned
Appointed	01 October 2007(70 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Daniel Barry Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(70 years, 10 months after company formation)
Appointment Duration	6 years (resigned 13 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	146 Wymering Mansions Wymering Road London W9 2NG

Director Name	Lucy Marjorie Hockley
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(72 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Britannia Refined Metals Limited Botany Road Northfleet Gravesend Kent DA11 9BG

Contact

Website	xstarta.com

Location

Registered Address	Botany Road Northfleet Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Britannia Refined Metals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

25 September 2023	Director's details changed for Punter Southall Governance Services Limited on 3 July 2023 (1 page)
6 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Paul Richard Jones as a director on 10 March 2022 (2 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Appointment of Mr Michael Frank Bomers as a secretary on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Martin James Pigott as a secretary on 31 May 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Ps Independent Trustees Limited on 2 November 2018 (1 page)
17 October 2018	Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 1 October 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
1 April 2016	Termination of appointment of John Charles Stringer as a director on 29 March 2016 (1 page)
1 April 2016	Termination of appointment of John Charles Stringer as a director on 29 March 2016 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
18 December 2014	Termination of appointment of Lucy Marjorie Hockley as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Lucy Marjorie Hockley as a director on 10 December 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
1 April 2014	Appointment of PS Independent Trustees Limited as a director (2 pages)
1 April 2014	Appointment of PS Independent Trustees Limited as a director (2 pages)
31 March 2014	Termination of appointment of Daniel Taylor as a director (1 page)
31 March 2014	Termination of appointment of Daniel Taylor as a director (1 page)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 April 2010	Secretary's details changed for Martin James Pigott on 16 December 2009 (1 page)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Daniel Barry Taylor on 16 December 2009 (2 pages)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for John Charles Stringer on 16 December 2009 (2 pages)
29 April 2010	Secretary's details changed for Martin James Pigott on 16 December 2009 (1 page)
29 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Daniel Barry Taylor on 16 December 2009 (2 pages)
29 April 2010	Director's details changed for John Charles Stringer on 16 December 2009 (2 pages)
29 April 2010	Director's details changed for Paul Odendaal on 16 December 2009 (2 pages)
29 April 2010	Director's details changed for Paul Odendaal on 16 December 2009 (2 pages)
27 November 2009	Appointment of Lucy Marjorie Hockley as a director (3 pages)
27 November 2009	Appointment of Lucy Marjorie Hockley as a director (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
27 April 2009	Return made up to 03/04/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 April 2008	Return made up to 03/04/08; full list of members (4 pages)
24 April 2008	Return made up to 03/04/08; full list of members (4 pages)
26 March 2008	Director appointed daniel taylor (2 pages)
26 March 2008	Director appointed daniel taylor (2 pages)
10 March 2008	Secretary appointed martin james pigott logged form (1 page)
10 March 2008	Secretary appointed martin james pigott logged form (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Return made up to 03/04/07; full list of members (3 pages)
12 April 2007	Return made up to 03/04/07; full list of members (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
25 April 2006	Return made up to 03/04/06; full list of members (7 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
8 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 03/04/04; full list of members (8 pages)
23 April 2004	Return made up to 03/04/04; full list of members (8 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
15 October 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
15 October 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
29 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
29 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 April 2001	Return made up to 03/04/01; full list of members (7 pages)
26 April 2001	Return made up to 03/04/01; full list of members (7 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
14 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 1999	Return made up to 03/04/99; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 April 1999	Return made up to 03/04/99; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 April 1998	Return made up to 03/04/98; full list of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 April 1998	Return made up to 03/04/98; full list of members (6 pages)
21 April 1997	Return made up to 03/04/97; full list of members (6 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 April 1997	Return made up to 03/04/97; full list of members (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
3 June 1996	Return made up to 03/04/96; full list of members (6 pages)
3 June 1996	Return made up to 03/04/96; full list of members (6 pages)
3 June 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
3 June 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
19 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
19 April 1995	Accounts for a dormant company made up to 30 June 1994 (6 pages)
5 April 1984	Memorandum and Articles of Association (12 pages)
5 April 1984	Memorandum and Articles of Association (12 pages)

Britannia Refined Metals Retirement Plan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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