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BRIGGS INDUSTRIAL FOOTWEAR LIMITED

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

Company details

BRIGGS HOUSE 430 THURMASTON BOULEVARD, THURMASTON, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LE

BRIGGS INDUSTRIAL FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00391587
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BANK OF BARODA
DEBENTURE - Outstanding on 2011.05.20
BANK OF BARODA
- Outstanding on 2014.11.27
BANK OF BARODA
- Outstanding on 2014.12.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, EDWIN HOUSE, CORNWALL ROAD, SOUTH WIGSTON, LEICESTER, LE18 4YU
Form type: AD01
Date: 2016.04.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 408441
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003915870005
Form type: MR01
Date: 2014.12.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LOMAS / 01/12/2014
Form type: CH01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 01/12/2014
Form type: CH01
Date: 2014.12.01
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WARD / 01/12/2014
Form type: CH03
Date: 2014.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003915870004
Form type: MR01
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 06/01/2010
Form type: CH01
Date: 2011.12.12
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06/05/11 STATEMENT OF CAPITAL GBP 408441
Form type: SH01
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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PREVSHO FROM 31/05/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.26
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DIRECTOR APPOINTED MR ANIL KUMAR AGARWAL
Form type: AP01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR AKBAR WARIS
Form type: AP01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED MR MUKHATARUL AMIN
Form type: AP01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVERS
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS
Form type: TM01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS
Form type: TM01
Date: 2011.05.13
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ALTER ARTICLES 07/04/2011
Form type: RES01
Date: 2011.05.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.05
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY LOMAS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN IVERS / 12/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BRIGGS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN BRIGGS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

KEITH WARD (current)
Secretary, ACCOUNTANT, 2005.09.12
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
ANIL KUMAR AGARWAL (current)
Director, ACCOUNTANT, 2011.05.05
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
MUKHATARUL AMIN (current)
Director, BUSINESSMAN, 2011.05.05
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
ANDREW DAVIS (current)
Director, MANAGING DIRECTOR, 2003.07.09
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
GUY LOMAS (current)
Director, MARKETING DIRECTOR, 2003.07.09
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
AKBAR WARIS (current)
Director, BUSINESSMAN, 2011.05.05
BRIGGS HOUSE 430 THURMASTON BOULEVARD THURMASTON , LEICESTER
LE4 9LE, LEICESTERSHIRE
ENGLAND
THOMAS MATTHEW BILL (resigned)
Secretary, 2001.06.14 - 2005.08.26
66 WOODSIDE , ASHBY DE LA ZOUCH
LE65 2NL, LEICESTERSHIRE
PETER BERNARD CHARLES BOOTH (resigned)
Secretary, DIRECTOR/COMPANY SECRETARY, 1992.03.03 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (resigned)
Secretary, 1997.12.05 - 1998.01.06
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
DEAN ANTONY HALLAM (resigned)
Secretary, 1998.01.06 - 2001.06.14
121 APPLEDORE AVENUE WOLLATON , NOTTINGHAM
NG8 2RW, NOTTINGHAMSHIRE
ALEC GEOFFREY LEE (resigned)
Secretary, 1991.11.30 - 1992.02.05
120 LUBBESTHORPE ROAD BRAUNSTONE , LEICESTER
LE3 2XE, LEICESTERSHIRE
ANTHONY WAYNE WRAGG (resigned)
Secretary, 1994.11.21 - 1997.12.15
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF
EAMONN DAVID BICKNELL (resigned)
Director, SALES DIRECTOR, 1994.02.03 - 1995.07.10
504 BRADGATE ROAD NEWTOWN LINFORD , LEICESTER
LE6 0HB, LEICESTERSHIRE
JAMES EDWIN BRIGGS (resigned)
Director, 1991.11.30 - 2011.05.06
98 BURNMILL ROAD , MARKET HARBOROUGH
LE16 7JG, LEICESTERSHIRE
PETER WILLIAM BRIGGS (resigned)
Director, 1991.11.30 - 2011.05.06
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
BRYAN DAVID HEWITT (resigned)
Director, FOOTWEAR BUYER, 1991.11.30 - 2001.11.09
13 ST GREGORYS DRIVE SILEBY , LOUGHBOROUGH
LE12 7QE, LEICESTERSHIRE
MICHAEL JOHN IVERS (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.30 - 2011.05.06
151 MAIN STREET NEWBOLD VERDON , LEICESTER
LE9 9NQ, LEICESTERSHIRE
MICHAEL STEWART WARD (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 2007.05.31
93 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS

Companies near to BRIGGS INDUSTRIAL FOOTWEAR ltd.

Information about the Private Limited Company BRIGGS INDUSTRIAL FOOTWEAR 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: 2016.04.30. Reload the data