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HARRY BRIGGS (FISH MERCHANTS) LIMITED

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

Company details

FISH DOCK ROAD, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3PD

HARRY BRIGGS (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00506070
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.27
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.12

List of company documents:

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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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PREVSHO FROM 05/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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SECRETARY APPOINTED JUDITH SATE
Form type: AP03
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR BIRD
Form type: TM02
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR REYNOLD BRIGGS
Form type: TM01
Date: 2011.06.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR REYNOLD TIMOTHY BRIGGS / 02/10/2009
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID BIRD / 02/10/2009
Form type: CH01
Date: 2010.09.06
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31/03/09 PARTIAL EXEMPTION
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, FISH DOCK ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3QD
Form type: 287
Date: 2009.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/03
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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AD 12/02/99---------, £ SI [email protected]=2000, £ IC 4000/6000
Form type: 88(2)R
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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ADOPT MEM AND ARTS 06/08/98
Form type: SRES01
Date: 1998.08.19
£2.95
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NC INC ALREADY ADJUSTED, 06/08/98
Form type: 123
Date: 1998.08.19
£2.95
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£ NC 4000/10000, 06/08/
Form type: SRES04
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, FISH DOCKS, GRIMSBY
Form type: 287
Date: 1993.12.06

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Company directors and board members:

JUDITH SATE (current)
Secretary, 2011.06.23
HARRY BRIGGS (FM) LTD FISH DOCK ROAD FISH DOCKS , GRIMSBY
DN31 3PD, NORTH EAST LINCS
ENGLAND
TREVOR DAVID BIRD (current)
Director, FISH MERCHANT, 1991.08.21
28 LABURNUM AVENUE WALTHAM , GRIMSBY
DN37 0JT, NORTH EAST LINCOLNSHIRE
TREVOR DAVID BIRD (resigned)
Secretary, 2003.06.30 - 2011.06.23
28 LABURNUM AVENUE WALTHAM , GRIMSBY
DN37 0JT, NORTH EAST LINCOLNSHIRE
HAZEL CAROL POLLARD (resigned)
Secretary, 1991.08.21 - 2003.06.30
142 PENSHURST ROAD , CLEETHORPES
DN35 9EN, NORTH EAST LINCOLNSHIRE
REYNOLD TIMOTHY BRIGGS (resigned)
Director, FISH MERCHANT, 1991.08.21 - 2011.06.23
14 RIBY COURT HOLTON LE CLAY , GRIMSBY
DN36 5BT, LINCOLNSHIRE
HAZEL CAROL POLLARD (resigned)
Director, 1979.11.20 - 2003.06.30
142 PENSHURST ROAD , CLEETHORPES
DN35 9EN, NORTH EAST LINCOLNSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 16,721
Current Assets £ 60,176
Tangible Fixed Assets Depreciation £ 190,561
Debtors £ 19,258
Profit Loss Account Reserve £ 14,368
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 20,368
Net Current Assets Liabilities £ 3,647
Creditors Due Within One Year £ 56,529
Cash Bank In Hand £ 23,523
Stocks Inventory £ 17,395
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1631 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 18,406
Tangible Fixed Assets Cost Or Valuation £ 203,943
Tangible Fixed Assets Depreciation Charged In Period £ 3,339
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,406

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Information about the Private Limited Company HARRY BRIGGS (FISH MERCHANTS) 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: 2016.05.13. Reload the data