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BRIGGS & FORRESTER (HOLDINGS) LIMITED

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

Company details

BEMBRIDGE HOUSE, BEMBRIDGE DRIVE, KINGSTHORPE, NORTHAMPTON, NN2 6LZ

BRIGGS & FORRESTER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00428580
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.29
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1995.12.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.23

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.24
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 11547
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.30
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.14
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.30
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.07
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.21
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP STANTON / 01/08/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY APPOINTED JOHN CHARLES SIMSON
Form type: AP03
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN NOON
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY ALAN NOON
Form type: TM02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.04
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: RES13
Document description: SECTION 320 12/04/02
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.04.29
£2.95
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AD 12/04/02---------, £ SI [email protected]=1039, £ IC 10508/11547
Form type: 88(2)R
Date: 2002.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.22
Order cannot be placed (digitalisation not planned)
RE-DESIGNATION 12/04/02
Form type: RES13
Date: 2002.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN CHARLES SIMSON (current)
Secretary, 2010.03.26
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
MICHAEL PHILIP STANTON (current)
Director, ACCOUNTANT, 1991.08.28
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
GRAHAM RICHARD HARRIS (resigned)
Secretary, 1991.08.28 - 1996.08.30
14 WELFORD ROAD KINGSTHORPE , NORTHAMPTON
NN2 8AG, NORTHAMPTONSHIRE
ALAN JOHN NOON (resigned)
Secretary, 1996.08.30 - 2010.03.26
41 AVIEMORE GARDENS SHELFLEYS , NORTHAMPTON
NN4 9XJ
ERIC STANLEY CHAMPION (resigned)
Director, HEATING ENGINEER, 1991.08.28 - 2007.10.01
YEW TREE COTTAGE MANOR ROAD PITSFORD , NORTHAMPTON
NN6 9AR
LEWIS MCGIBBON (resigned)
Director, ACCOUNTANT, 1991.08.28 - 2001.01.31
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
ALAN JOHN NOON (resigned)
Director, 2007.10.01 - 2010.03.26
41 AVIEMORE GARDENS SHELFLEYS , NORTHAMPTON
NN4 9XJ
BRIAN RICHARDSON (resigned)
Director, 1999.06.15 - 2007.10.01
HYLLE HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
GRAHAM JOHN LONGDEN STANTON (resigned)
Director, 1996.06.12 - 2007.10.01
THE MANOR HOUSE HIGH STREET, PRESTON CAPES , DAVENTRY
NN11 3TB, NORTHANTS
JOY EMILY STANTON (resigned)
Director, 1991.08.28 - 2006.05.26
THE MALTING HOUSE STATION ROAD LITTLE HOUGHTON , NORTHAMPTON
NN7 1AJ, NORTHANTS
JOHN WILCOX (resigned)
Director, 1999.06.15 - 2007.10.01
MULLIONS 7 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH, NORTHAMPTONSHIRE

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Information about the Private Limited Company BRIGGS & FORRESTER (HOLDINGS) 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: 2016.05.03. Reload the data