Britannia Adhesives Limited

Company Name	Britannia Adhesives Limited
Directors	Xavier Josef Desimpel and Phillip Denham Lee
Company Status	Active
Company Number	02054187
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 7 months ago)
Previous Name	Shrinelane Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Xavier Josef Desimpel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	17 December 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Shenstone Drive Northgate Aldridge Walsall West Midlands WS9 8TP

Director Name	Mr Phillip Denham Lee
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shenstone Drive Northgate Aldridge Walsall West Midlands WS9 8TP

Director Name	Tony Coyne
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1994)
Role	Sales Director
Correspondence Address	36 Martham Court Harpenden Hertfordshire AL5 4RW

Director Name	Thomas Hearn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 March 2002)
Role	Production Director
Correspondence Address	101 Henniker Gardens East Ham London E6 3HT

Director Name	Richard House
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1991(4 years, 9 months after company formation)
Appointment Duration	21 years, 12 months (resigned 21 June 2013)
Role	Technical Director
Correspondence Address	24 Steeple Road Mayland Chelmsford Essex CM3 6BB

Director Name	Mr Paul Hobbs
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 11 months (resigned 15 June 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Secretary Name	Mr Paul Hobbs
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Director Name	Neil James Hobbs
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(23 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Secretary Name	Mrs Susan Hobbs
Status	Resigned
Appointed	06 February 2015(28 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL

Contact

Website	britannia-adhesives.co.uk

Location

Registered Address	C/O Pafra Adhesives Bentalls Basildon Essex SS14 3BU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

125 at £1	Paul Hobbs 50.00% Ordinary
125 at £1	Susan Hobbs 50.00% Ordinary

Financials

Year	2014
Net Worth	£298,713
Cash	£13
Current Liabilities	£211,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

25 November 2009	Delivered on: 28 November 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 January 1989	Delivered on: 11 January 1989 Satisfied on: 16 March 2010 Persons entitled: Lloyds 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
30 April 1987	Delivered on: 8 May 1987 Satisfied on: 14 September 2002 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

27 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
14 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL to C/O Pafra Adhesives Bentalls Basildon Essex SS14 3BU on 16 June 2023 (1 page)
20 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
16 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with updates (6 pages)
22 March 2021	Cessation of Neil James Hobbs as a person with significant control on 17 December 2020 (1 page)
22 March 2021	Termination of appointment of Susan Hobbs as a secretary on 17 December 2020 (1 page)
22 March 2021	Appointment of Mr Phillip Denham Lee as a director on 17 December 2020 (2 pages)
22 March 2021	Cessation of Ian Paul Hobbs as a person with significant control on 17 December 2020 (1 page)
22 March 2021	Termination of appointment of Neil James Hobbs as a director on 17 December 2020 (1 page)
22 March 2021	Appointment of Mr Xavier Josef Desimpel as a director on 17 December 2020 (2 pages)
22 March 2021	Notification of Ace Adhesives Limited as a person with significant control on 17 December 2020 (2 pages)
14 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Change of details for Mr Ian Paul Hobbs as a person with significant control on 21 October 2019 (2 pages)
14 October 2020	Memorandum and Articles of Association (14 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
5 August 2019	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
18 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Paul Hobbs as a director on 15 June 2019 (1 page)
18 July 2019	Satisfaction of charge 3 in full (1 page)
5 July 2019	Notification of Ian Paul Hobbs as a person with significant control on 3 January 2018 (2 pages)
3 July 2019	Cessation of Paul Hobbs as a person with significant control on 2 January 2018 (1 page)
3 July 2019	Cessation of Susan Hobbs as a person with significant control on 3 January 2018 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 August 2018	Cancellation of shares. Statement of capital on 3 January 2018 GBP 100.00 (6 pages)
29 August 2018	Cancellation of shares. Statement of capital on 2 January 2018 GBP 225.00 (6 pages)
28 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 July 2018	Confirmation statement made on 16 June 2018 with updates (6 pages)
21 July 2018	Notification of Neil James Hobbs as a person with significant control on 20 July 2018 (2 pages)
18 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2018	Purchase of own shares. (3 pages)
19 June 2018	Statement of capital following an allotment of shares on 15 October 2017 GBP 350 (4 pages)
17 April 2018	Purchase of own shares. (3 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New companies created 27/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New companies created 27/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
6 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 304 (5 pages)
6 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 304 (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250 (5 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250 (5 pages)
28 June 2016	Director's details changed for Paul Hobbs on 1 October 2009 (2 pages)
28 June 2016	Director's details changed for Paul Hobbs on 1 October 2009 (2 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250 (5 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Termination of appointment of Paul Hobbs as a secretary on 6 February 2015 (1 page)
23 April 2015	Termination of appointment of Paul Hobbs as a secretary on 6 February 2015 (1 page)
23 April 2015	Termination of appointment of Paul Hobbs as a secretary on 6 February 2015 (1 page)
15 April 2015	Appointment of Mrs Susan Hobbs as a secretary on 6 February 2015 (2 pages)
15 April 2015	Appointment of Mrs Susan Hobbs as a secretary on 6 February 2015 (2 pages)
15 April 2015	Appointment of Mrs Susan Hobbs as a secretary on 6 February 2015 (2 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Cancellation of shares. Statement of capital on 8 December 2014 GBP 250 (4 pages)
14 January 2015	Cancellation of shares. Statement of capital on 8 December 2014 GBP 250 (4 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Cancellation of shares. Statement of capital on 8 December 2014 GBP 250 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-17 GBP 500 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-17 GBP 500 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 Statement of capital on 2014-07-17 GBP 500 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2013	Director's details changed for Paul Hobbs on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Unit 4B West Horndon Industrial Estate,West Horndon Brentwood Essex. CM13 3XL on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Neil James Hobbs on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Paul Hobbs on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Neil James Hobbs on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Paul Hobbs on 5 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Paul Hobbs on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Unit 4B West Horndon Industrial Estate,West Horndon Brentwood Essex. CM13 3XL on 5 September 2013 (1 page)
5 September 2013	Secretary's details changed for Paul Hobbs on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Neil James Hobbs on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Unit 4B West Horndon Industrial Estate,West Horndon Brentwood Essex. CM13 3XL on 5 September 2013 (1 page)
5 September 2013	Director's details changed for Paul Hobbs on 5 September 2013 (2 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
9 July 2013	Termination of appointment of Richard House as a director (1 page)
9 July 2013	Termination of appointment of Richard House as a director (1 page)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Neil James Hobbs on 30 June 2011 (2 pages)
7 July 2011	Director's details changed for Paul Hobbs on 30 June 2011 (2 pages)
7 July 2011	Director's details changed for Neil James Hobbs on 30 June 2011 (2 pages)
7 July 2011	Director's details changed for Paul Hobbs on 30 June 2011 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 March 2010	Appointment of Neil James Hobbs as a director (3 pages)
17 March 2010	Appointment of Neil James Hobbs as a director (3 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 August 2009	Director and secretary's change of particulars / paul hobbs / 31/07/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / paul hobbs / 31/07/2009 (1 page)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2008	Return made up to 01/07/08; full list of members (4 pages)
18 August 2008	Return made up to 01/07/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 August 2007	Return made up to 01/07/07; full list of members (3 pages)
23 August 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 August 2006	Return made up to 01/07/06; full list of members (3 pages)
31 August 2006	Return made up to 01/07/06; full list of members (3 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 August 2005	Return made up to 01/07/05; no change of members (2 pages)
9 August 2005	Return made up to 01/07/05; no change of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2003	Return made up to 01/07/03; full list of members (7 pages)
25 June 2003	Return made up to 01/07/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2001	Return made up to 01/07/01; full list of members (7 pages)
8 August 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Â£ ic 750/500 01/07/01 Â£ sr 250@1=250 (1 page)
31 July 2001	Â£ ic 750/500 01/07/01 Â£ sr 250@1=250 (1 page)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2000	Return made up to 01/07/00; full list of members (7 pages)
17 July 2000	Return made up to 01/07/00; full list of members (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Return made up to 01/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1999	Return made up to 01/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1998	Return made up to 01/07/98; full list of members (6 pages)
30 June 1998	Return made up to 01/07/98; full list of members (6 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 November 1997	Location of register of members (1 page)
26 November 1997	Location of register of members (1 page)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997	Return made up to 01/07/97; no change of members (4 pages)
4 July 1997	Return made up to 01/07/97; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1996	Return made up to 01/07/96; no change of members (4 pages)
20 June 1996	Return made up to 01/07/96; no change of members (4 pages)
28 June 1995	Return made up to 01/07/95; full list of members (6 pages)
28 June 1995	Return made up to 01/07/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 January 1989	Particulars of mortgage/charge (3 pages)
11 January 1989	Particulars of mortgage/charge (3 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
11 September 1986	Certificate of Incorporation (1 page)

Britannia Adhesives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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