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BRIGGS BROS.(SILSDEN)LIMITED

Learn more about BRIGGS BROS.(SILSDEN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONONLEY BUSINESS PARK, CONONLEY, KEIGHLEY, WEST YORKSHIRE, BD20 8LG

BRIGGS BROS.(SILSDEN)LIMITED on the map

Company type: Private Limited Company
Company number: 00148573
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.09.29
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.13

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 48285
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014
Form type: CH03
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEWSOME / 02/01/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER LEE / 02/01/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014
Form type: CH01
Date: 2014.02.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN EGAN
Form type: TM01
Date: 2013.08.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.15
£2.95
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23/02/11 STATEMENT OF CAPITAL GBP 55099
Form type: SH06
Date: 2011.02.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.02.23
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.03
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010
Form type: CH01
Date: 2010.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.17
£2.95
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GBP IC 62628/59406, 05/05/09, GBP SR [email protected]=3222
Form type: 169
Date: 2009.06.17
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RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED ANTHONY PETER LEE
Form type: 288a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.11
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GBP IC 62628/58335, 21/04/08, GBP SR [email protected]=4293
Form type: 169
Date: 2008.05.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
Child documents:
Document type: ANNOTATION
Date: 2008.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 107295/107247, 02/07/07, £ SR [email protected]=48
Form type: 169
Date: 2007.08.03
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£ IC 107247/62628, 02/07/07, £ SR [email protected]=44619
Form type: 169
Date: 2007.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
Form type: 225
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DEBENTURE/ACQUISTION/GT 10/11/04
Form type: RES13
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06

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Company directors and board members:

BERNARD MICHAEL BRANSFIELD (current)
Secretary, 2007.07.02
CONONLEY BUSINESS PARK CONONLEY , KEIGHLEY
BD20 8LG, WEST YORKSHIRE
ENGLAND
BERNARD MICHAEL BRANSFIELD (current)
Director, 1992.01.04
CONONLEY BUSINESS PARK CONONLEY , KEIGHLEY
BD20 8LG, WEST YORKSHIRE
ENGLAND
ANTHONY PETER LEE (current)
Director, MANAGING DIRECTOR, 2008.12.01
CONONLEY BUSINESS PARK CONONLEY , KEIGHLEY
BD20 8LG, WEST YORKSHIRE
ENGLAND
PHILIP JOHN NEWSOME (current)
Director, 2007.07.02
CONONLEY BUSINESS PARK CONONLEY , KEIGHLEY
BD20 8LG, WEST YORKSHIRE
ENGLAND
JOHN PAUL BRANSFIELD (resigned)
Secretary, MANAGER, 1992.01.04 - 1999.11.08
MELROSE COTTAGE COLD STREET HAWORTH , KEIGHLEY
BD22 8AS, WEST YORKSHIRE
GEOFFREY CARR (resigned)
Secretary, DIRECTOR, 1999.11.08 - 2007.07.02
CALFWOOD HOUSE THE FOLD , LOTHERSDALE
BD20 8HD, WEST YORKSHIRE
JOHN JOSEPH BRANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.04.15
FLAT 24 VICTORIA MILL BELMONT WHARF , SKIPTON
BD23 1RL
JOHN PAUL BRANSFIELD (resigned)
Director, MANAGER, 1992.01.04 - 2007.07.02
MELROSE COTTAGE COLD STREET HAWORTH , KEIGHLEY
BD22 8AS, WEST YORKSHIRE
JUNE MARY BRANSFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.12.25
FLAT 2A VICTORIA MILL BELMONT WHARF , SKIPTON
BD23 1RL
GEOFFREY CARR (resigned)
Director, 1999.11.08 - 2007.07.02
CALFWOOD HOUSE THE FOLD , LOTHERSDALE
BD20 8HD, WEST YORKSHIRE
JOHN RENTON EGAN (resigned)
Director, 2007.07.02 - 2013.07.10
WESTWINDS HEBDEN BRIDGE ROAD , OXENHOPE
BD22 9QJ, KEIGHLEY
JUSTIN ALEXANDER EGAN (resigned)
Director, 2007.07.02 - 2013.07.10
137 WHEATHEAD LANE , KEIGHLEY
BD22 6LU, WEST YORKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 380,648
Current Assets £ 870,943
Tangible Fixed Assets Depreciation £ 1,681,724
Provisions For Liabilities Charges £ 37,427
Share Premium Account £ 57,130
Shareholder Funds £ 738,448
Profit Loss Account Reserve £ 563,283
Called Up Share Capital £ 48,285
Net Assets Liabilities Including Pension Asset Liability £ 738,448
Total Assets Less Current Liabilities £ 844,428
Net Current Assets Liabilities £ 463,780
Creditors Due Within One Year £ 407,163
Cash Bank In Hand £ 397,443
Stocks Inventory £ 10,202
Tangible Fixed Assets Disposals £ 5,895
Tangible Fixed Assets Additions £ 37,262
Tangible Fixed Assets Cost Or Valuation £ 2,028,824
Tangible Fixed Assets Depreciation Charged In Period £ 68,945
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,030
Capital Redemption Reserve £ 69,750
Creditors Due After One Year £ 68,553

Companies near to BRIGGS BROS.(SILSDEN)ltd.

Information about the Private Limited Company BRIGGS BROS.(SILSDEN)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: 2016.04.06. Reload the data