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ALFRED BRIGGS SONS & COMPANY LIMITED

Learn more about ALFRED BRIGGS SONS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALEDONIA HOUSE 108 CHURCH LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4QL

ALFRED BRIGGS SONS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00135342
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.04.22
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production
Company ALFRED BRIGGS SONS & COMPANY LIMITED is a Private Limited Company, registration number 00135342, established in United Kingdom on the 22. April 1914. The company is now active. The company has been in business for 102 years and 7 months. The company is based on CALEDONIA HOUSE 108 CHURCH LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4QL. Business of the company ALFRED BRIGGS SONS & COMPANY LIMITED by SIC and NACE code is "28940 - Manufacture of machinery for textile, apparel and leather production". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.14. We do not have any information about the company ALFRED BRIGGS SONS & COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.09
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.08.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.07.30

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 17917
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGGS
Form type: TM01
Date: 2015.10.08
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRIGGS / 13/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET BRIGGS / 13/11/2012
Form type: CH03
Date: 2012.11.13
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CHANGED FROM:, C/O SIMPSON WOOD, BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
Form type: AD02
Date: 2011.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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£ IC 32700/17917, 07/01/04, £ SR [email protected]=14783
Form type: 169
Date: 2004.01.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, CALEDONIA WORKS, GOMERSAL, CLECKHEATON, W YORKSHIRE BD19 4QS
Form type: 287
Date: 2002.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

MARGARET BRIGGS (current)
Secretary, 1997.01.04
CALEDONIA HOUSE 108 CHURCH LANE GOMERSAL , CLECKHEATON
BD19 4QL, WEST YORKSHIRE
MARGARET BRIGGS (current)
Director, COMPANY DIRECTOR, 2004.01.08
CALEDONIA HOUSE 108 CHURCH LANE GOMERSAL , CLECKHEATON
BD19 4QL, WEST YORKSHIRE
JOHN ALFRED BRIGGS (resigned)
Secretary, 1992.01.14 - 1997.01.04
CALEDONIA HOUSE 108 CHURCH LANE GOMERSAL , CLECKHEATON
BD19 4QL, W YORKSHIRE
JOHN ALFRED BRIGGS (resigned)
Director, TEXTILE ENGINEER, 1992.01.14 - 2015.10.08
CALEDONIA HOUSE 108 CHURCH LANE GOMERSAL , CLECKHEATON
BD19 4QL, W YORKSHIRE
MARGARET BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1997.01.04
CALEDONIA HOUSE 108 CHURCH LANE GOMERSAL , CLECKHEATON
BD19 4QL, WEST YORKSHIRE

Information about the Private Limited Company ALFRED BRIGGS SONS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data