Britannia Mounts Company

Company Name	Britannia Mounts Company
Company Status	Dissolved
Company Number	02061927
Category	Private Unlimited Company
Incorporation Date	7 October 1986(36 years, 12 months ago)
Dissolution Date	17 May 2022 (1 year, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Charles Scott Ozmun
Date of Birth	May 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	31 October 1996(10 years after company formation)
Appointment Duration	25 years, 6 months (closed 17 May 2022)
Role	Ceo Potomac Corporation
Country of Residence	United States
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Matthew Scott Ozmun
Date of Birth	July 1983 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2008(22 years after company formation)
Appointment Duration	13 years, 7 months (closed 17 May 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Matthew Scott Ozmun
Nationality	American
Status	Closed
Appointed	15 October 2008(22 years after company formation)
Appointment Duration	13 years, 7 months (closed 17 May 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Raymond Gledhill
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	35 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Director Name	Keith Royle
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	10 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HL

Director Name	Mr Peter Andrew Royle
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	23 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Margaret Eveline Royle
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Mostyn Road Hazel Grove Stockport Cheshire SK7 5HL

Secretary Name	Debra Royle
Nationality	British
Status	Resigned
Appointed	31 December 1995(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 October 1996)
Role	Finance Administrator
Correspondence Address	46 Moorland Rise Meltham Huddersfield West Yorkshire HD7 3NA

Director Name	John O. Alley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(10 years after company formation)
Appointment Duration	3 years (resigned 01 November 1999)
Role	President Crescent Cardboard C
Correspondence Address	126 Fox Hunt Trail Barrington Illinois 600100

Director Name	Tony J. Westermann
Date of Birth	May 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1998)
Role	Coo Potomac Corporation
Correspondence Address	1621 East Mission Hills Apartment 509 Northbrook Illinois 60062

Secretary Name	John O. Alley
Nationality	American
Status	Resigned
Appointed	31 October 1996(10 years after company formation)
Appointment Duration	3 years (resigned 01 November 1999)
Role	President Crescent Cardboard C
Correspondence Address	126 Fox Hunt Trail Barrington Illinois 600100

Director Name	Lawrence Ahern
Date of Birth	January 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2001)
Role	Management
Correspondence Address	20715 Driftwood Court Mundelein Il 60060 America

Secretary Name	Lawrence Ahern
Nationality	American
Status	Resigned
Appointed	01 November 1999(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2001)
Role	Management
Correspondence Address	20715 Driftwood Court Mundelein Il 60060 America

Director Name	Jeffrey Robert Dolan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(15 years after company formation)
Appointment Duration	6 years, 12 months (resigned 15 October 2008)
Role	Executive V P Chief Operating
Correspondence Address	3511 Autumn Glen Valrico Florida 33594 America

Secretary Name	Jeffrey Robert Dolan
Nationality	American
Status	Resigned
Appointed	19 October 2001(15 years after company formation)
Appointment Duration	6 years, 12 months (resigned 15 October 2008)
Role	Executive V P Chief Operating
Correspondence Address	3511 Autumn Glen Valrico Florida 33594 America

Contact

Website	www.britmounts.com
Email address	[email protected]
Telephone	0800 0684844
Telephone region	Freephone

Location

Registered Address	3rd Floor The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

913k at £1	Slo International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,746
Cash	£210
Current Liabilities	£132,254

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 February 2001	Delivered on: 16 February 2001 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
16 September 1992	Delivered on: 19 September 1992 Satisfied on: 17 September 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal charge dated 19/03/90. Particulars: First fixed charge on all goodwill and uncalled capital.all patents trade marks all licences (see form 395). Fully Satisfied
19 March 1990	Delivered on: 27 March 1990 Satisfied on: 17 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 February 1990	Delivered on: 6 March 1990 Satisfied on: 17 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 April 1989	Delivered on: 21 April 1989 Satisfied on: 9 November 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
6 March 1987	Delivered on: 12 March 1987 Satisfied on: 26 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

5 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
24 January 2019	Notification of Charles Scott Ozmun as a person with significant control on 6 July 2017 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 November 2018	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 November 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 912,980 (4 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 912,980 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 912,980 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 912,980 (4 pages)
14 January 2015	Termination of appointment of Peter Andrew Royle as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Peter Andrew Royle as a director on 31 December 2014 (1 page)
11 December 2014	Registered office address changed from Unit 1 Queens Square Business Park, Huddersfield Road Honley Holmfirth HD9 6QZ to C/O Crowe Clark Whitehill 3Rd Floor the Lexicon Mount Street Manchester M2 5NT on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Unit 1 Queens Square Business Park, Huddersfield Road Honley Holmfirth HD9 6QZ to C/O Crowe Clark Whitehill 3Rd Floor the Lexicon Mount Street Manchester M2 5NT on 11 December 2014 (1 page)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 912,980 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 912,980 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2012	Director's details changed for Mr Matthew Scott Ozmun on 31 December 2011 (2 pages)
23 January 2012	Director's details changed for Mr Charles Scott Ozmun on 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Director's details changed for Mr Matthew Scott Ozmun on 31 December 2011 (2 pages)
23 January 2012	Director's details changed for Mr Charles Scott Ozmun on 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Secretary's details changed for Mr Matthew Scott Ozmun on 31 December 2011 (1 page)
20 January 2012	Secretary's details changed for Mr Matthew Scott Ozmun on 31 December 2011 (1 page)
20 January 2012	Director's details changed for Mr Peter Andrew Royle on 31 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Peter Andrew Royle on 31 December 2011 (2 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Charles Scott Ozmun on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Scott Ozmun on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Charles Scott Ozmun on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Andrew Royle on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Andrew Royle on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Matthew Scott Ozmun on 23 March 2010 (2 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2009	Director and secretary appointed matthew scott ozmun (2 pages)
5 March 2009	Director and secretary appointed matthew scott ozmun (2 pages)
20 February 2009	Appointment terminated director and secretary jeffrey dolan (1 page)
20 February 2009	Appointment terminated director and secretary jeffrey dolan (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 March 2007	Return made up to 31/12/06; full list of members (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: unit E3/E4 meltham mills ind est meltham mills road meltham huddersfield HD9 4DS (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 31/12/06; full list of members (3 pages)
15 March 2007	Registered office changed on 15/03/07 from: unit E3/E4 meltham mills ind est meltham mills road meltham huddersfield HD9 4DS (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Location of debenture register (1 page)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 February 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Nc inc already adjusted 22/12/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2006	Nc inc already adjusted 22/12/05 (1 page)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Return made up to 31/12/04; full list of members (7 pages)
19 April 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 July 2003	Return made up to 31/12/02; full list of members (7 pages)
3 July 2003	Return made up to 31/12/02; full list of members (7 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned;director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Particulars of mortgage/charge (4 pages)
16 February 2001	Particulars of mortgage/charge (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (7 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Director resigned (1 page)
25 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Return made up to 31/12/97; change of members (5 pages)
11 March 1998	Return made up to 31/12/97; change of members (5 pages)
24 February 1998	Nc inc already adjusted 31/12/97 (1 page)
24 February 1998	Nc inc already adjusted 31/12/97 (1 page)
24 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	New secretary appointed;new director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
27 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
27 November 1996	Re-registration of Memorandum and Articles (12 pages)
27 November 1996	Re-registration of Memorandum and Articles (12 pages)
27 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
27 November 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
27 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
27 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
27 November 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
27 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
27 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
27 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
27 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
26 September 1996	PUC2 ad 131186 Â£100/didnotoccur (2 pages)
26 September 1996	PUC2 ad 131186 Â£100/didnotoccur (2 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Secretary resigned (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New secretary appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 October 1986	Certificate of Incorporation (1 page)
7 October 1986	Certificate of Incorporation (1 page)

Britannia Mounts Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check