Britannia Brands Limited

Company Name	Britannia Brands Limited
Company Status	Active
Company Number	02436286
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Stephen Richard Page
Nationality	British
Status	Current
Appointed	13 June 2008(18 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(22 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Rajiv Batra
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Hong Kok Meng
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	24 April 2023(33 years, 6 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Ms Chithra Kandaswamy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	16 April 2024(34 years, 6 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Mr Vivek Goyal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Current
Appointed	16 April 2024(34 years, 6 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Janardhanan Mohandas Rajan Pillai
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1993)
Role	Chairman & Company Director
Correspondence Address	75 Addison Road London W14 8EB

Director Name	Gopika Nina Pillai
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	75 Addison Road London W14 8EB

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	1 year (resigned 06 November 1991)
Role	Financial Advisor
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Secretary Name	Janardhanan Mohandas Rajan Pillai
Nationality	Indian
Status	Resigned
Appointed	25 October 1990(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	75 Addison Road London W14 8EB

Director Name	Mr Jack Edward Willett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	The Hollands Langton Green Tunbridge Wells Kent TN4 8AS

Director Name	Jean Luc Yves Delaby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 1993(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 September 2001)
Role	General Counsel
Correspondence Address	11 Rue De Berri Paris 75008

Director Name	David Manson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1996)
Role	Finance Director
Correspondence Address	7 Sunset Crescent 2159 Singapore Foreign

Secretary Name	David Manson
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1996)
Role	Finance Director
Correspondence Address	7 Sunset Crescent 2159 Singapore Foreign

Secretary Name	Jean Claude Horen
Nationality	French
Status	Resigned
Appointed	29 November 1996(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Edouard Charles Maxime Maruani
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2001(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 September 2003)
Role	General Counsel Asia Pacific
Correspondence Address	9 Nathan Road 21-02 Regency Park Singapore 248730 Foreign

Director Name	Francois Xavier Michel Marie Roger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2008)
Role	Corporate Finance Director
Correspondence Address	8 Rue Picot 75116 Paris Foreign

Secretary Name	Jessie Loong
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2003)
Role	Company Director
Correspondence Address	Block 10 Pine Close 06-52 Singapore 391010 Foreign

Director Name	Anthony Cicio
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	2 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RN

Director Name	Jean Claude Horen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2002(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2008)
Role	Finance Director
Correspondence Address	26 Avenue Egle Maisons Laffitte 78600 France

Director Name	Bertrand Austruy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2003(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2009)
Role	General Counsel
Correspondence Address	62 Rue Condorcet Paris 75009

Secretary Name	Bertrand Austruy
Nationality	French
Status	Resigned
Appointed	13 November 2003(14 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 2009)
Role	General Counsel
Correspondence Address	62 Rue Condorcet Paris 75009

Director Name	Jill Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(14 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 May 2004)
Role	Financial Director
Correspondence Address	2 Ashford House 39 High Street London SW19 5BZ

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 April 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Canterbury Avenue Sidcup Kent DA15 9AS

Director Name	Laurent Sauquet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2008(18 years, 5 months after company formation)
Appointment Duration	12 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	2b Dreve De Bonne Odeur Bruxelles1170 Belgium

Director Name	Christiane Butte
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2008(19 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 April 2009)
Role	Legal Counsel
Correspondence Address	10 Rue Saint Senoch Paris 75017

Director Name	Ashok Panjwani
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Nusli Wadia
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Sukant Sadashiv Kelkar
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Patrick Kennedy Cassels
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Anil Kumar Hirjee
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 September 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Jayant Gadgil
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	Radhakrishna Chandrasekharan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2009(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Mr Jaideep Dattatraya Pandit
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2024)
Role	Global Wealth Structuring Consultant
Country of Residence	Singapore
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 2008)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	britannia.co.in

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at $1	Leila Lands LTD 50.00% Ordinary 1
2 at £1	Leila Lands LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,759,788
Cash	£52,997
Current Liabilities	£35,493

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Charges

10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Security agreement executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
30 March 2022	Delivered on: 5 April 2022 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
30 March 2022	Delivered on: 5 April 2022 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
9 March 2021	Delivered on: 16 March 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
9 March 2021	Delivered on: 16 March 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
9 March 2021	Delivered on: 16 March 2021 Persons entitled: Deutsche Bank Ag, Singapore Branch Classification: A registered charge Outstanding
15 March 2017	Delivered on: 27 March 2017 Persons entitled: Bnp Paribas, Acting Through Its Singapore Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 May 2016	Delivered on: 20 May 2016 Persons entitled: Bnp Paribas Acting Through Its Singapore Branch (As Security Trustee) Classification: A registered charge Particulars: None. Outstanding
10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Memorandum of charge and supplemental deed executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future accounts with standard chartered bank, all chattels, all cash, forward exchange contracts, any other property and assets, all securities. See image for full details. Outstanding
10 November 2010	Delivered on: 15 December 2010 Persons entitled: Standard Chartered Bank, Singapore Branch Classification: Share mortgage executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares owned by the chargor in the share capital of abi holdings limited. See image for full details. Outstanding
14 April 2009	Delivered on: 28 April 2009 Satisfied on: 8 December 2010 Persons entitled: Wells Fargo Bank Northwest, National Association Classification: A share mortgage Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the deed is made with full title guarantee see image for full details. Fully Satisfied
30 March 1990	Delivered on: 19 April 1990 Satisfied on: 23 July 1992 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28.3.90 and/or this charge. Particulars: By way of first legal, charge, the shares, together with all the company's right, title and interest in and to the shares as a continuing security for the secured moneys. Fully Satisfied
30 March 1990	Delivered on: 19 April 1990 Satisfied on: 23 July 1992 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Assignment of shareholders agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28.3.90 and/or this charge. Particulars: All the company's right, title, benefit and interest present and future. Fully Satisfied
21 December 1989	Delivered on: 9 January 1990 Satisfied on: 24 March 2009 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 August 2023	Memorandum and Articles of Association (12 pages)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 July 2023	Termination of appointment of Jayant Gadgil as a director on 30 June 2023 (1 page)
7 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
7 May 2023	Appointment of Mr Hong Kok Meng as a director on 24 April 2023 (2 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 March 2022 (26 pages)
26 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
5 April 2022	Registration of charge 024362860017, created on 30 March 2022 (94 pages)
5 April 2022	Registration of charge 024362860018, created on 30 March 2022 (45 pages)
16 December 2021	Full accounts made up to 31 March 2021 (21 pages)
10 June 2021	Appointment of Mr Jaideep Dattatraya Pandit as a director on 7 June 2021 (2 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 March 2021	Registration of charge 024362860014, created on 9 March 2021 (44 pages)
16 March 2021	Registration of charge 024362860016, created on 9 March 2021 (94 pages)
16 March 2021	Registration of charge 024362860015, created on 9 March 2021 (44 pages)
17 February 2021	Full accounts made up to 31 March 2020 (20 pages)
3 October 2020	Termination of appointment of Anil Kumar Hirjee as a director on 27 September 2020 (1 page)
31 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
13 December 2019	Satisfaction of charge 024362860013 in full (1 page)
13 December 2019	Satisfaction of charge 024362860012 in full (1 page)
23 September 2019	Full accounts made up to 31 March 2019 (19 pages)
16 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (18 pages)
28 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
13 October 2017	Full accounts made up to 31 March 2017 (17 pages)
13 October 2017	Full accounts made up to 31 March 2017 (17 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
27 March 2017	Registration of charge 024362860013, created on 15 March 2017 (28 pages)
27 March 2017	Registration of charge 024362860013, created on 15 March 2017 (28 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
17 June 2016	Satisfaction of charge 9 in full (9 pages)
17 June 2016	Satisfaction of charge 9 in full (9 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 USD 2 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 USD 2 (6 pages)
20 May 2016	Registration of charge 024362860012, created on 11 May 2016 (29 pages)
20 May 2016	Registration of charge 024362860012, created on 11 May 2016 (29 pages)
17 May 2016	Satisfaction of charge 11 in full (4 pages)
17 May 2016	Satisfaction of charge 10 in full (4 pages)
17 May 2016	Satisfaction of charge 10 in full (4 pages)
17 May 2016	Satisfaction of charge 11 in full (4 pages)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
18 September 2015	Termination of appointment of Patrick Kennedy Cassels as a director on 5 September 2015 (1 page)
17 September 2015	Appointment of Mr Rajiv Batra as a director on 11 August 2015 (2 pages)
17 September 2015	Appointment of Mr Rajiv Batra as a director on 11 August 2015 (2 pages)
8 September 2015	Full accounts made up to 31 March 2015 (17 pages)
8 September 2015	Full accounts made up to 31 March 2015 (17 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 USD 2 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 USD 2 (6 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
24 December 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 24 December 2014 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (18 pages)
7 November 2014	Full accounts made up to 31 March 2014 (18 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 USD 2 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 USD 2 (6 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 USD 2 (6 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Full accounts made up to 31 March 2013 (17 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
29 May 2013	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 May 2013 (1 page)
4 October 2012	Full accounts made up to 31 March 2012 (15 pages)
4 October 2012	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
21 August 2012	Appointment of Mr Stephen Richard Page as a director (2 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Section 519 (1 page)
19 June 2012	Section 519 (1 page)
26 January 2012	Termination of appointment of Ashok Panjwani as a director (1 page)
26 January 2012	Termination of appointment of Nusli Wadia as a director (1 page)
26 January 2012	Termination of appointment of Radhakrishna Chandrasekharan as a director (1 page)
26 January 2012	Termination of appointment of Sukant Kelkar as a director (1 page)
26 January 2012	Termination of appointment of Ashok Panjwani as a director (1 page)
26 January 2012	Termination of appointment of Nusli Wadia as a director (1 page)
26 January 2012	Termination of appointment of Sukant Kelkar as a director (1 page)
26 January 2012	Termination of appointment of Radhakrishna Chandrasekharan as a director (1 page)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
16 December 2011	Full accounts made up to 31 March 2011 (15 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Ashok Panjwani on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Sukant Sadashiv Kelkar on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Sukant Sadashiv Kelkar on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Anil Kumar Hirjee on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Sukant Sadashiv Kelkar on 1 January 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Director's details changed for Jayant Gadgil on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Patrick Kennedy Cassels on 1 January 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Secretary's details changed for Mr Stephen Richard Page on 1 January 2011 (1 page)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Nusli Wadia on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Radhakrishna Chandrasekharan on 1 January 2011 (2 pages)
3 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
3 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 December 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 9 (14 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 11 (13 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 November 2010	Auditor's resignation (2 pages)
17 November 2010	Auditor's resignation (2 pages)
26 October 2010	Section 519 (1 page)
26 October 2010	Section 519 (1 page)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 August 2009	Return made up to 08/06/09; full list of members (6 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 08/06/09; full list of members (6 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 7TH floor gracechurch street london EC3V 0EH (1 page)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 7TH floor gracechurch street london EC3V 0EH (1 page)
21 August 2009	Location of debenture register (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 7TH floor, tricor 52-54 gracechurch street london EC3V 0EH (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 7TH floor, tricor 52-54 gracechurch street london EC3V 0EH (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2009	Registered office changed on 30/04/2009 from 52-54 gracechurch street london EC3V 0EH (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 52-54 gracechurch street london EC3V 0EH (1 page)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 April 2009	Director appointed anil kumar hirjee (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
28 April 2009	Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS (1 page)
28 April 2009	Director appointed nusli wadia (2 pages)
28 April 2009	Director appointed nusli wadia (2 pages)
28 April 2009	Director appointed radhakrishna chandrasekharan (2 pages)
28 April 2009	Director appointed jayant gadgil (2 pages)
28 April 2009	Director appointed ashok panjwani (2 pages)
28 April 2009	Director appointed patrick kennedy cassels (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
28 April 2009	Director appointed patrick kennedy cassels (2 pages)
28 April 2009	Director appointed radhakrishna chandrasekharan (2 pages)
28 April 2009	Director appointed anil kumar hirjee (2 pages)
28 April 2009	Director appointed ashok panjwani (2 pages)
28 April 2009	Director appointed jayant gadgil (2 pages)
28 April 2009	Director appointed sukant sadashiv kelkar (1 page)
28 April 2009	Director appointed sukant sadashiv kelkar (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 20-22 bedford row london WC1R 4JS (1 page)
27 April 2009	Appointment terminated director stephen page (1 page)
27 April 2009	Appointment terminated director stephen page (1 page)
23 April 2009	Appointment terminated director bertrand austruy (1 page)
23 April 2009	Appointment terminated secretary bertrand austruy (1 page)
23 April 2009	Appointment terminated director laurent sauquet (1 page)
23 April 2009	Appointment terminated director christiane butte (1 page)
23 April 2009	Registered office changed on 23/04/2009 from northumberland house 230 high street aldbridge suite bromley kent BR1 1PQ (1 page)
23 April 2009	Appointment terminated director laurent sauquet (1 page)
23 April 2009	Appointment terminated secretary bertrand austruy (1 page)
23 April 2009	Appointment terminated director bertrand austruy (1 page)
23 April 2009	Registered office changed on 23/04/2009 from northumberland house 230 high street aldbridge suite bromley kent BR1 1PQ (1 page)
23 April 2009	Appointment terminated director christiane butte (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 December 2008	Director and secretary's change of particulars / bertrand austruy / 01/10/2008 (1 page)
18 December 2008	Director and secretary's change of particulars / bertrand austruy / 01/10/2008 (1 page)
17 December 2008	Appointment terminated director francois roger (1 page)
17 December 2008	Appointment terminated director francois roger (1 page)
17 December 2008	Director appointed christiane butte (1 page)
17 December 2008	Director appointed christiane butte (1 page)
18 July 2008	Director's change of particulars / francois roger / 01/06/2008 (1 page)
18 July 2008	Registered office changed on 18/07/2008 from northumberland house 230 high street aldbridge suite bromley kent BR1 1PQ united kingdom (1 page)
18 July 2008	Registered office changed on 18/07/2008 from northumberland house 230 high street aldbridge suite bromley kent BR1 1PQ united kingdom (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Return made up to 08/06/08; full list of members (5 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Director's change of particulars / francois roger / 01/06/2008 (1 page)
18 July 2008	Return made up to 08/06/08; full list of members (5 pages)
18 July 2008	Location of debenture register (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 20-22 bedford row london WC1R 4JS (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 20-22 bedford row london WC1R 4JS (1 page)
2 July 2008	Secretary appointed stephen richard page (1 page)
2 July 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 July 2008	Secretary appointed stephen richard page (1 page)
2 July 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Appointment terminated director jean horen (1 page)
1 May 2008	Director appointed laurent sauquet (1 page)
1 May 2008	Appointment terminated director jean horen (1 page)
1 May 2008	Director appointed laurent sauquet (1 page)
6 July 2007	Return made up to 08/06/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 08/06/07; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
18 August 2005	Return made up to 08/06/05; full list of members (3 pages)
18 August 2005	Return made up to 08/06/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 July 2004	Return made up to 08/06/04; full list of members (7 pages)
7 July 2004	Return made up to 08/06/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
8 March 2004	Full accounts made up to 31 December 2002 (11 pages)
8 March 2004	Full accounts made up to 31 December 2002 (11 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 08/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 08/06/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (3 pages)
3 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
5 October 2001	Location - directors interests register: non legible (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Location of register of members (non legible) (1 page)
5 October 2001	Location - directors interests register: non legible (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Location of register of members (non legible) (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 35 st thomas street london SE1 9SN (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 35 st thomas street london SE1 9SN (1 page)
4 July 2001	Return made up to 08/06/01; full list of members (8 pages)
4 July 2001	Return made up to 08/06/01; full list of members (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Full accounts made up to 31 December 1999 (13 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
25 November 1999	Return made up to 25/10/99; full list of members (7 pages)
25 November 1999	Return made up to 25/10/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
15 October 1998	Return made up to 25/10/98; full list of members (6 pages)
15 October 1998	Return made up to 25/10/98; full list of members (6 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
21 January 1998	Location of register of members (1 page)
21 January 1998	Return made up to 25/10/97; full list of members (7 pages)
21 January 1998	Location of register of directors' interests (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Return made up to 25/10/97; full list of members (7 pages)
21 January 1998	Location of register of directors' interests (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
16 October 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9BQ (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 45 northampton road market harborough leicestershire LE16 9BQ (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1996	Return made up to 25/10/96; full list of members (8 pages)
31 October 1996	Return made up to 25/10/96; full list of members (8 pages)
17 October 1996	Full accounts made up to 31 December 1995 (24 pages)
17 October 1996	Full accounts made up to 31 December 1995 (24 pages)
27 October 1995	Return made up to 25/10/95; full list of members (14 pages)
27 October 1995	Return made up to 25/10/95; full list of members (14 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 July 1995	Full accounts made up to 31 December 1994 (13 pages)
26 April 1995	Full accounts made up to 31 December 1993 (14 pages)
26 April 1995	Full accounts made up to 31 December 1993 (14 pages)
4 April 1995	Auditor's resignation (2 pages)
4 April 1995	Auditor's resignation (2 pages)
10 March 1995	Full accounts made up to 31 December 1992 (12 pages)
10 March 1995	Full accounts made up to 31 December 1992 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
5 December 1991	Full accounts made up to 31 December 1990 (14 pages)
5 December 1991	Full accounts made up to 31 December 1990 (14 pages)
29 January 1990	Company name changed\certificate issued on 29/01/90 (2 pages)
29 January 1990	Company name changed\certificate issued on 29/01/90 (2 pages)
9 January 1990	Particulars of mortgage/charge (7 pages)
9 January 1990	Particulars of mortgage/charge (7 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1989	Memorandum and Articles of Association (11 pages)
30 November 1989	Memorandum and Articles of Association (11 pages)
25 October 1989	Incorporation (9 pages)
25 October 1989	Incorporation (9 pages)

Britannia Brands Limited

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