NATIONAL BRITANNIA GROUP LIMITED

In Administration as of 9 Apr 2013

Address

KPMG LLP
PO BOX 695
LONDON
EC4Y 8BB

(871 companies also use this postcode, this is probably a mail forwarding service address)

Holding companies including head offices

Legal Information

Accounts Overdue (as of 9 Apr 2013)
Annual Return Overdue (as of 9 Apr 2013)
Company Registration No.: 02747765
Incorporation Date: 16 Sep 1992
20 Years old
Financial Year End: 31 Aug
Capital: £2,750,000.00
on 26 Nov 2010
Company Accounts:
For period ending:
31 Aug 2009
Filed on:
24 Jun 2010
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Company Return - Directors & Shareholder Information:
As at:
16 Sep 2010
Filed on:
26 Nov 2010
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Map

Recently Filed Documents218 available

Directors and Secretaries


Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 25 Aug 2009
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 25 Aug 2009
BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 23 Jul 2009
BARCLAYS BANK PLC (THE NOTE HEDGING SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 23 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - OUTSTANDING on 4 Dec 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES - OUTSTANDING on 4 Dec 2007

Previous Company Names

CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
Changed 24 Nov 2008
NATIONAL BRITANNIA GROUP LIMITED
Changed 24 Sep 2008
NATIONAL BRITANNIA INVESTMENTS LIMITED
Changed 4 May 2000
NATIONAL BRITANNIA GROUP LIMITED
Changed 8 Jun 1999
NATIONAL BRITANNIA LIMITED
Changed 1 Aug 1993

Previous Addresses

CONNAUGHT HOUSE
PYNES HILL RYDON LANE
EXETER
EX2 5TZ
Changed 30 Sep 2008
BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
Changed 1 Dec 2007

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Official AccountsAnnual accounts for year ending 31 Aug 09

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218 official company documents available

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