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BRIGGS & DUXBURY LIMITED

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

Company details

BUTTS, BARNOLDSWICK, LANCS, BB18 5HP

BRIGGS & DUXBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00433442
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.18
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company BRIGGS & DUXBURY LIMITED is a Private Limited Company, registration number 00433442, established in United Kingdom on the 18. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on BUTTS, BARNOLDSWICK, LANCS, BB18 5HP. Business of the company BRIGGS & DUXBURY LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company BRIGGS & DUXBURY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2080
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES01
Document description: ADOPT ARTICLES 23/07/2014
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES13
Document description: NO AUTH CAP 23/07/2014
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PAYNE / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRENNAND / 08/11/2009
Form type: CH01
Date: 2009.11.10
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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GBP IC 3120/2080, 04/04/08, GBP SR [email protected]=1040
Form type: 169
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAMBERT
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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 31/01/05
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
£1500 FROM EXECUTORS 30/06/94
Form type: SRES09
Date: 1994.08.01
Child documents:
Document type: ANNOTATION
Date: 1994.08.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.23

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Company directors and board members:

SCOTT PAYNE (current)
Secretary, DIRECTOR, 2001.11.12
BOW COTTAGE DOTCLIFFE ROAD , KELBROOK
BB18 6TL, LANCASHIRE
MARK BRENNAND (current)
Director, 1991.11.30
5 DARNBROOK ROAD , BARNOLDSWICK
BB18 5RE, LANCASHIRE
SCOTT PAYNE (current)
Director, 1999.07.02
BOW COTTAGE DOTCLIFFE ROAD , KELBROOK
BB18 6TL, LANCASHIRE
IAN ELLIS BAMBER (resigned)
Secretary, 1991.11.30 - 2001.07.30
38 WESTGATE , BARNOLDSWICK
BB18 5QF, LANCASHIRE
IAN ELLIS BAMBER (resigned)
Director, BUILDING MANAGER, 1991.11.30 - 2001.07.30
38 WESTGATE , BARNOLDSWICK
BB18 5QF, LANCASHIRE
ROY CRADDOCK (resigned)
Director, BUILDING MANAGER, 1991.11.30 - 1993.08.26
4 DICKENS AVENUE BARNOLDSWICK , COLNE
BB8 5JH, LANCASHIRE
HAROLD DUXBURY (resigned)
Director, BUILDING CONTRACTOR, 1991.11.30 - 1992.11.22
11 BANKS HILL BARNOLDSWICK , COLNE
BB8 5XA, LANCASHIRE
OWEN BROOKS DUXBURY (resigned)
Director, JOINER, 1991.11.30 - 2000.01.30
2 TAYLOR STREET BARNOLDSWICK , COLNE
BB8 5HS, LANCASHIRE
ROBERT LAMBERT (resigned)
Director, UNDERTAKER, 1991.11.30 - 2008.04.04
13 EDMONDSON STREET BARNOLDSWICK , COLNE
BB8 5EY, LANCASHIRE

Companies near to BRIGGS & DUXBURY ltd.

Information about the Private Limited Company BRIGGS & DUXBURY 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: 2016.05.04. Reload the data