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L.F.BRIGGS(1932)LIMITED

Learn more about L.F.BRIGGS(1932)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUNCORN DOCK ESTATE, RUNCORN DOCK, RUNCORN, WA7 4UY

L.F.BRIGGS(1932)LIMITED on the map

Company type: Private Limited Company
Company number: 00265786
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.31
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.04.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.21
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1980.06.03
L BRIGGS
LEGAL CHARGE - Outstanding on 1982.02.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.14
L BRIGGS
CHARGE - Outstanding on 1982.11.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.16

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.17
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19/01/16 STATEMENT OF CAPITAL GBP 1440
Form type: SH06
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1440
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.17
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ADOPT ARTICLES 19/01/2016
Form type: RES01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN BENTHAM
Form type: TM01
Date: 2016.02.05
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD GAYTER / 01/09/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 01/09/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STOWE / 01/09/2015
Form type: CH01
Date: 2015.12.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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DIRECTOR APPOINTED MR DENNIS DEAKIN
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR GREGORY CORBETT
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR CARL JOHN CLANCY
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR ALAN BENTHAM
Form type: AP01
Date: 2015.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.30
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: RES01
Document description: ADOPT ARTICLES 10/11/2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.30
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.09
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STOWE / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD GAYTER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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APPOINTMENT TERMINATED, SECRETARY WILFRED OWEN
Form type: TM02
Date: 2009.11.04
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DIRECTOR APPOINTED KEITH STOWE
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED DAVID GAYTER
Form type: 288a
Date: 2009.09.17
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SECRETARY APPOINTED WILFRED OWEN
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED JAMES THOMPSON
Form type: 288a
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BARRON
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR MAUREEN FOSTER
Form type: 288b
Date: 2009.06.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07

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Company directors and board members:

CARL JOHN CLANCY (current)
Director, COMPANY DIRECTOR, 2015.09.01
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
GREGORY CORBETT (current)
Director, COMPANY DIRECTOR, 2015.09.01
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
DENNIS DEAKIN (current)
Director, COMPANY DIRECTOR, 2015.09.01
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
DAVID REGINALD GAYTER (current)
Director, STEVEDORE, 2009.08.31
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
KEITH STOWE (current)
Director, STEVEDORE, 2009.08.31
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
JAMES THOMPSON (current)
Director, STEVEDORE, 2009.08.31
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
COLIN STUART BARRON (resigned)
Secretary, 1991.10.31 - 2009.08.31
20 PRIORY WAY WOOLTON , LIVERPOOL
L25 8TU
WILFRED OWEN (resigned)
Secretary, 2009.08.31 - 2009.10.23
24 LAUNCESTON DRIVE PENKETH , WARRINGTON
WA5 2ND, CHESHIRE
COLIN STUART BARRON (resigned)
Director, 1991.10.31 - 2009.08.31
20 PRIORY WAY WOOLTON , LIVERPOOL
L25 8TU
ALAN BENTHAM (resigned)
Director, COMPANY DIRECTOR, 2015.09.01 - 2016.01.19
SYCAMORE HOUSE CLIFTON ROAD SUTTON WEAVER , RUNCORN
WA7 3EH, CHESHIRE
ENGLAND
LAWRENCE BRIGGS (resigned)
Director, 1991.10.31 - 2003.12.12
TELLS TOWER RIVERSIDE , WEST KIRBY
L48 3JB, WIRRAL
NORMAN BRIGGS (resigned)
Director, 1991.10.31 - 1993.08.17
STREET HEY STREET LANE , WILLASTON
CW5, CHESHIRE
MAUREEN FOSTER (resigned)
Director, LOGISTICIAN, 2003.12.01 - 2009.04.30
20 PRIORY WAY , LIVERPOOL
L25 8TU, MERSEYSIDE
JANET WALMSLEY (resigned)
Director, SCHOOL TEACHER, 1998.09.29 - 2000.07.03
236 PRESCOT ROAD AUGHTON , ORMSKIRK
L39 5AQ, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 56,932 - 3.54 % £ 59,021
Tangible Fixed Assets £ 56,932 - 3.54 % £ 59,021
Current Assets £ 277,762 + 5.36 % £ 263,638
Tangible Fixed Assets Depreciation £ 249,868 + 5.82 % £ 236,134
Provisions For Liabilities Charges £ 12,369 - 6.59 % £ 13,242
Debtors £ 57,309 - 17.24 % £ 69,244
Shareholder Funds £ 249,405 + 7.99 % £ 230,942
Profit Loss Account Reserve £ 247,725 + 8.05 % £ 229,262
Called Up Share Capital £ 1,680 £ 1,680
Net Assets Liabilities Including Pension Asset Liability £ 249,405 + 7.99 % £ 230,942
Total Assets Less Current Liabilities £ 261,774 + 7.2 % £ 244,184
Net Current Assets Liabilities £ 204,842 + 10.63 % £ 185,163
Creditors Due Within One Year £ 72,920 - 7.08 % £ 78,475
Cash Bank In Hand £ 220,453 + 13.41 % £ 194,394
Share Capital Allotted Called Up Paid £ 1,680 £ 1,680
Number Shares Allotted 1680 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 306,800 + 3.95 % £ 295,155

Companies near to L.F.BRIGGS(1932)ltd.

Information about the Private Limited Company L.F.BRIGGS(1932)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: 2016.04.17. Reload the data