Britannia Enterprises Norwich C.I.C.

Company Name	Britannia Enterprises Norwich C.I.C.
Company Status	Dissolved
Company Number	08809572
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 2013(10 years, 4 months ago)
Dissolution Date	11 March 2024 (1 month, 2 weeks ago)
Previous Name	Britannia Enterprises Norwich Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Ms Davina Louise Tanner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ

Director Name	Mr Matthew James Evans
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ

Director Name	Mr David John Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ

Director Name	Mrs Sophie Louise Scott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Steggles Drive Roydon Diss Norfolk IP22 4FH

Director Name	Mr Paul Francis McVeigh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ

Secretary Name	Mrs Suenaina Sharma
Status	Resigned
Appointed	11 July 2018(4 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 October 2018)
Role	Company Director
Correspondence Address	Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ

Director Name	Ms Jane Rodger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 2018)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ

Location

Registered Address	Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£73,976
Cash	£21,213
Current Liabilities	£85,177

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

25 April 2016	Delivered on: 27 April 2016 Persons entitled: Kieran Griffin Classification: A registered charge Particulars: 62 plumstead road, norwich, NR1 4JU. Outstanding
20 April 2016	Delivered on: 25 April 2016 Persons entitled: Kieran Griffin Classification: A registered charge Particulars: 1. any freehold leasehold and other immoveable property now or at any time during the continuance oft his security belonging to the chargor and all licences now or hereafter held by the chargor to enter upon or use land and the benefit of all other agreements relating to land to which the chargor is or may become a party or otherwise entitled and all buildings and trade and other fixtures from time to time on any such property belonging to or charged to the chargor and the proceeds of sale thereof.. 2. all copyrights patents patent applications licences trademarks trade names know-how and inventions or other rights of every kind deriving therefrom now or at any time hereafter belonging to the chargor and all fees royalties and other rights of every kind deriving from such copyrights patents trademarks trade names know-how and inventions.. For more details please refer to the instrument. Outstanding

25 April 2016

Delivered on: 27 April 2016
Persons entitled: Kieran Griffin

Classification: A registered charge
Particulars: 62 plumstead road, norwich, NR1 4JU.
Outstanding

20 April 2016

Delivered on: 25 April 2016
Persons entitled: Kieran Griffin

Classification: A registered charge
Particulars: 1. any freehold leasehold and other immoveable property now or at any time during the continuance oft his security belonging to the chargor and all licences now or hereafter held by the chargor to enter upon or use land and the benefit of all other agreements relating to land to which the chargor is or may become a party or otherwise entitled and all buildings and trade and other fixtures from time to time on any such property belonging to or charged to the chargor and the proceeds of sale thereof.. 2. all copyrights patents patent applications licences trademarks trade names know-how and inventions or other rights of every kind deriving therefrom now or at any time hereafter belonging to the chargor and all fees royalties and other rights of every kind deriving from such copyrights patents trademarks trade names know-how and inventions.. For more details please refer to the instrument.
Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Appointment of Mr Matthew James Evans as a director on 26 May 2017 (2 pages)
8 June 2017	Appointment of Mr David John Johnson as a director on 26 May 2017 (2 pages)
3 May 2017	Change of name notice (2 pages)
3 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-02 (63 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Registered office address changed from The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ England to Cafe Britannia Britannia Road Norwich Norfolk NR1 4HJ on 6 September 2016 (1 page)
27 April 2016	Registration of charge 088095720002, created on 25 April 2016 (28 pages)
25 April 2016	Registration of charge 088095720001, created on 20 April 2016 (34 pages)
8 February 2016	Director's details changed for Miss Davina Louise Tanner on 8 February 2016 (2 pages)
7 February 2016	Registered office address changed from 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 7 February 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 no member list (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 10 December 2014 no member list (2 pages)
21 March 2014	Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF United Kingdom on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Ms Davina Louise Tanner on 13 February 2014 (2 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)