John Taylor(Britannia)Limited

Company Name	John Taylor(Britannia)Limited
Company Status	Active
Company Number	00216128
Category	Private Limited Company
Incorporation Date	9 September 1926(97 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Barbara Ann Swift
Nationality	British
Status	Current
Appointed	06 January 1992(65 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	51 Mayfield Avenue Springhead Oldham Lancashire OL4 4SH

Director Name	Mrs Barbara Ann Swift
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(87 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Director Name	Mr Andrew Taylor Gartside
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(93 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Aid Worker
Country of Residence	Wales
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Director Name	Mr Jamie Farquhar Gartside
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(93 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Director Name	Mrs Anna Louise Harrington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	04 October 2019(93 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Occupational Health Nurse
Country of Residence	England
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Director Name	Mr Alan Edwin Gartside
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(64 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 1998)
Role	Solicitor
Correspondence Address	5 Beach Priory Gardens Southport Merseyside PR8 2SA

Director Name	John Irvin Gartside
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(64 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Secretary Name	Freda Williams
Nationality	British
Status	Resigned
Appointed	22 March 1991(64 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 1992)
Role	Company Director
Correspondence Address	2 Primrose Bank Greenfield Oldham Lancashire OL3 7JP

Director Name	Mrs Lorna Helen Gartside
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(88 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia Mill Willow Street Oldham OL1 3QB

Contact

Telephone	0161 6241035
Telephone region	Manchester

Location

Registered Address	Britannia Mill Willow Street Oldham OL1 3QB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Andrew Taylor Gartside 33.33% Ordinary
3k at £1	Anna Louise Harrington 33.33% Ordinary
3k at £1	James Farquhar Gartside 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,930
Cash	£44,630
Current Liabilities	£2,419

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

12 October 1984	Delivered on: 31 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the the east of britannia street oldham greater manchester. Title no. La 155627. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 October 1984	Delivered on: 31 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of britannia street and south east side of willow street, oldham greater manchester. Title no. La 133678 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 October 1984

Delivered on: 31 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the the east of britannia street oldham greater manchester. Title no. La 155627. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

12 October 1984

Delivered on: 31 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the north east side of britannia street and south east side of willow street, oldham greater manchester. Title no. La 133678 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

14 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
16 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
12 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
18 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 October 2019	Appointment of Mrs Anna Louise Harrington as a director on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mr Andrew Taylor Gartside as a director on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mr Jamie Farquhar Gartside as a director on 4 October 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of John Irvin Gartside as a director on 1 November 2017 (1 page)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 July 2017	Termination of appointment of Lorna Helen Gartside as a director on 26 April 2017 (1 page)
12 July 2017	Termination of appointment of Lorna Helen Gartside as a director on 26 April 2017 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9,000 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9,000 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (5 pages)
24 March 2015	Director's details changed for John Irvin Gartside on 5 March 2015 (2 pages)
24 March 2015	Director's details changed for John Irvin Gartside on 5 March 2015 (2 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (5 pages)
24 March 2015	Director's details changed for John Irvin Gartside on 5 March 2015 (2 pages)
13 February 2015	Appointment of Mrs Lorna Helen Gartside as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mrs Lorna Helen Gartside as a director on 13 February 2015 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014	Appointment of Mrs Barbara Ann Swift as a director (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014	Appointment of Mrs Barbara Ann Swift as a director (2 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9,000 (5 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 9,000 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007	Return made up to 13/03/07; full list of members (3 pages)
15 March 2007	Return made up to 13/03/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 April 2005	Return made up to 22/03/05; full list of members (6 pages)
25 April 2005	Return made up to 22/03/05; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 22/03/04; full list of members (6 pages)
7 April 2004	Return made up to 22/03/04; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 April 2003	Return made up to 22/03/03; full list of members (6 pages)
5 April 2003	Return made up to 22/03/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002	Return made up to 22/03/02; full list of members (6 pages)
3 April 2002	Return made up to 22/03/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 March 2000	Return made up to 22/03/00; full list of members (6 pages)
22 March 2000	Return made up to 22/03/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
6 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 August 1998	Ad 04/08/98--------- £ si 1650@1=1650 £ ic 7350/9000 (2 pages)
12 August 1998	Ad 04/08/98--------- Â£ si 1650@1=1650 Â£ ic 7350/9000 (2 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Return made up to 22/03/97; full list of members; amend (6 pages)
17 February 1998	Return made up to 22/03/97; full list of members; amend (6 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 April 1997	Return made up to 22/03/97; full list of members (6 pages)
8 April 1997	Return made up to 22/03/97; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 May 1996	Return made up to 22/03/96; no change of members (4 pages)
6 May 1996	Return made up to 22/03/96; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Return made up to 22/03/95; no change of members (4 pages)
30 May 1995	Return made up to 22/03/95; no change of members (4 pages)

John Taylor(Britannia)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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