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Home > England & Wales Companies > BRITTEN INVESTMENTS LIMITED
Company Information for

BRITTEN INVESTMENTS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02038499
Private Limited Company
In Administration

Company Overview

About Britten Investments Ltd
BRITTEN INVESTMENTS LIMITED was founded on 1986-07-18 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Britten Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITTEN INVESTMENTS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 02038499
Company ID Number 02038499
Date formed 1986-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 31/01/2008
Return next due 28/02/2009
Type of accounts FULL
Last Datalog update: 2017-01-04 16:18:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITTEN INVESTMENTS LIMITED

Company Officers of BRITTEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE ANTONIO CREDALI
Director 2005-12-01
BRADLEY ROY CRITCHER
Director 2008-07-14
ERIC STUART HALL
Director 2008-12-16
GIUSEPPE ANTONIO CREDALI
Company Secretary 2002-12-10
CHERYL WHITTINGTON
Company Secretary 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WILLIAM RAMAGE
Company Secretary 2005-12-01 2009-12-31
ANDREW DANIEL WILKINS
Director 2007-08-02 2008-11-30
NEIL WILLIAM RAMAGE
Director 2005-08-30 2007-06-25
DIANA LESLIE WHATELEY
Director 2004-10-01 2007-04-05
JOHN GRAHAME WHATELEY
Director 1991-01-31 2007-04-05
PETER JOHN BARBY
Director 1997-05-01 2004-06-30
WILLIAM JAMES OAKLEY
Director 1997-05-01 2003-12-24
JOANNE ROBINSON
Company Secretary 1993-06-01 2003-09-17
WILLIAM JAMES OAKLEY
Director 1995-02-21 1995-03-23
KATHLEEN NICHOLLS
Company Secretary 1991-01-31 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE ANTONIO CREDALI RICHMOND SPIRES PROPERTIES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
GIUSEPPE ANTONIO CREDALI MCCAMLEY TECHNOLOGIES UK LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
GIUSEPPE ANTONIO CREDALI MCCAMLEY (MIDDLE EAST) LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
GIUSEPPE ANTONIO CREDALI BLENHEIM PARTNERS LIMITED Director 2012-09-01 CURRENT 2012-01-09 Active
GIUSEPPE ANTONIO CREDALI NRGC LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
GIUSEPPE ANTONIO CREDALI CASTLEMORE VENTURES LIMITED Director 2008-04-01 CURRENT 2003-11-11 Dissolved 2014-01-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 8) LIMITED Director 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 In Administration
GIUSEPPE ANTONIO CREDALI SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2005-12-01 CURRENT 2000-04-28 Dissolved 2015-12-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2005-12-01 CURRENT 1999-08-25 In Administration
GIUSEPPE ANTONIO CREDALI CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration
BRADLEY ROY CRITCHER CASTLEMORE (SYDENHAM) LIMITED Director 2006-09-14 CURRENT 2005-11-24 Dissolved 2015-03-31
BRADLEY ROY CRITCHER CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 In Administration
BRADLEY ROY CRITCHER CASTLEMORE SECURITIES LIMITED Director 2002-08-01 CURRENT 1970-11-25 In Administration
ERIC STUART HALL GREAT ARM PROPERTIES LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
ERIC STUART HALL TDH ESTATES LIMITED Director 2010-10-11 CURRENT 2009-03-13 Active
ERIC STUART HALL CASTLEMORE (SYDENHAM) LIMITED Director 2008-01-02 CURRENT 2005-11-24 Dissolved 2015-03-31
ERIC STUART HALL CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2007-02-01 CURRENT 1999-08-25 In Administration
ERIC STUART HALL CASTLEMORE SECURITIES LIMITED Director 2004-07-01 CURRENT 1970-11-25 In Administration
GIUSEPPE ANTONIO CREDALI RICHMOND SPIRES LTD Company Secretary 2009-05-28 CURRENT 2005-11-15 Active
GIUSEPPE ANTONIO CREDALI SPRING RUGELEY LIMITED Company Secretary 2008-03-06 CURRENT 2008-03-04 Dissolved 2016-12-20
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 8) LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-11-29
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 6) LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 In Administration
GIUSEPPE ANTONIO CREDALI CASTLEMORE (WEST BAR) LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 In Administration
GIUSEPPE ANTONIO CREDALI CASTLEMORE VENTURES LIMITED Company Secretary 2003-12-09 CURRENT 2003-11-11 Dissolved 2014-01-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 4) LIMITED Company Secretary 2002-12-10 CURRENT 2000-04-28 Dissolved 2015-12-07
GIUSEPPE ANTONIO CREDALI CASTLEMORE (TEMPLE QUAY 2) LIMITED Company Secretary 2002-12-10 CURRENT 1999-08-25 In Administration
CHERYL WHITTINGTON CASTLEMORE (TEMPLE QUAY 4) LIMITED Company Secretary 2008-08-11 CURRENT 2000-04-28 Dissolved 2015-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2016
2016-04-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2016
2015-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015
2015-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2015
2015-03-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
2014-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
2014-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2013
2013-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2013
2012-09-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2012
2012-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2012
2012-03-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2011
2011-03-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2011
2010-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010
2010-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY NEIL RAMAGE
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY NEIL RAMAGE
2010-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
2010-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
2010-03-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009
2009-05-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-012.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B
2009-04-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED UNITED KINGDOM
2009-03-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-21288aDIRECTOR APPOINTED ERIC HALL
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILKINS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 01/10/2008
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 32 ST KENELMS AVENUE HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1DW
2008-08-05288aDIRECTOR APPOINTED BRADLEY ROY CRITCHER
2008-07-16363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 01/02/2008
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: C/O MICHAEL HEAVEN & ASSOCIATES QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-12363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: C/O MICHAEL HEAVEN & ASSOCIATES LTD NETTLETON HOUSE 5 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RD
2005-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BRITTEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITTEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-03-20 Satisfied THE TRUSTEES OF THE CASTLEMORE SECURITIES LTD DIRECTORS PENSION SCHEME
LEGAL MORTGAGE 2008-02-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-04-14 Outstanding HSBC BANK PLC
DEBENTURE 2004-12-24 Outstanding HSBC BANK PLC
CHARGE 1995-02-28 Satisfied NWS BANK PLC
DEBENTURE 1995-02-28 Satisfied NWS BANK PLC
DEBENTURE 1995-02-17 Satisfied MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE 1995-02-17 Satisfied MIDLAND BANK PLC,
Intangible Assets
Patents
We have not found any records of BRITTEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITTEN INVESTMENTS LIMITED
Trademarks
We have not found any records of BRITTEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITTEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BRITTEN INVESTMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BRITTEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBRITTEN INVESTMENTS LIMITEDEvent Date2009-02-27
In the High Court of Justice (Chancery Division) Companies Court case number 11524 Mark Charles Batten (IP No 6705 ) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , and David Matthew Hammond (IP No 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . :
 
Initiating party Event Type
Defending partyBRITTEN INVESTMENTS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) case number 11524 Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 10.30 am . Notice is hereby given by Matthew David Hammond of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Mark Charles Batten of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT , that a Meeting of Creditors of the above-named Companies, is to be held at The Crowne Plaza Hotel, Birmingham City Centre, Holiday Street, Birmingham, West Midlands B1 1HH , on Wednesday 6 May 2009 , at 1.30 pm . The Meetings are initial Creditors Meetings under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . Creditors are invited to attend. Any Creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the Meetings, you must provide details in writing of your claim to the address above by 12.00 noon on the business day before the Meetings. Any Member of the Companies who requires a copy of the proposals should send a written request to the address above, and a copy will be sent free of charge. M D Hammond and M C Batten , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITTEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITTEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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