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BRIGGS STORES LIMITED

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Company details

1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

BRIGGS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00297430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.20
last member list: 1994.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, EDWIN HOUSE, CORNWALL ROAD, SOUTH WIGSTON, LEICESTER LE8 2XH
Form type: 287
Date: 1996.05.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.15
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S366A DISP HOLDING AGM 21/09/95
Form type: ELRES
Date: 1995.10.31
£2.95
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S386 DISP APP AUDS 21/09/95
Form type: ELRES
Date: 1995.10.31
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S252 DISP LAYING ACC 21/09/95
Form type: ELRES
Date: 1995.10.31
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/92
Form type: SRES03
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/92
Form type: SRES03
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
£ IC 168708/165708, 31/01/91, £ SR [email protected]=3000
Form type: 169
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
£ IC 171708/168708, 31/01/91, £ SR [email protected]=3000
Form type: 169
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RE PROPOSED PURC.AGREEM 31/01/91
Form type: SRES13
Date: 1991.02.22
Child documents:
Document type: ANNOTATION
Date: 1991.02.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/01/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/02 TO 31/01
Form type: 225(1)
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/02/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/02/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 011188
Form type: SRES01
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/02/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/02/87
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/87 FROM:, 13 NEW STREET, LEICESTER
Form type: 287
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/02/86
Form type: AA
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

ANTHONY WAYNE WRAGG (dissolve)
Secretary, 1994.11.21
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF
JAMES EDWIN BRIGGS (dissolve)
Director, CHAIRMAN/MANAGING DIRECTOR, 1991.06.19
98 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (dissolve)
Director, 1991.06.19
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
MICHAEL JOHN IVERS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.19
151 MAIN STREET NEWBOLD VERDON , LEICESTER
LE9 9NQ, LEICESTERSHIRE
BRIAN TROUGHTON (dissolve)
Director, SHOPS DIRECTOR, 1991.06.19
33 SPRINGFIELD CLOSE ELBURTON , PLYMOUTH
PL9 8QD, DEVON
PETER BERNARD CHARLES BOOTH (dissolve)
Secretary, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
PETER BERNARD CHARLES BOOTH (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
SIDNEY HARRIS (dissolve)
Director, 1991.06.19 - 1991.09.26
14 INGARSBY DRIVE , LEICESTER
LE5 6HA, LEICESTERSHIRE

Companies near to BRIGGS STORES ltd.

Information about the Private Limited Company BRIGGS STORES 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: 2016.04.20. Reload the data