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JACK BRIGGS (INVESTMENTS) LIMITED

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

Company details

34 PINEHURST DRIVE, BIRMINGHAM, WEST MIDLANDS, B38 8TH

JACK BRIGGS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00814931
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JACK BRIGGS (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00814931, established in United Kingdom on the 7. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 34 PINEHURST DRIVE, BIRMINGHAM, WEST MIDLANDS, B38 8TH. Business of the company JACK BRIGGS (INVESTMENTS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company JACK BRIGGS (INVESTMENTS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2001.08.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 53261
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH WAINWRIGHT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAINWRIGHT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WAINWRIGHT / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.09.30
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.30
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
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REGISTERED OFFICE CHANGED ON 08/05/99 FROM:, 4 STATION ROAD, KINGS NORTON, BIRMINGHAM, B38 8SN
Form type: 287
Date: 1999.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 22/04/92
Form type: 122
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04

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Company directors and board members:

JOHN GORDON WAINWRIGHT (current)
Secretary, 1991.11.09
26 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES, WEST MIDLANDS
DIANNE WAINWRIGHT (current)
Director, TEACHER, 2000.11.30
335 MARY VALE ROAD BOURNVILLE , BIRMINGHAM
B30 1PL
JOHN GORDON WAINWRIGHT (current)
Director, COMPANY SECRETARY, 1992.04.22
26 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES, WEST MIDLANDS
MARGARET WAINWRIGHT (current)
Director, PROPERTY AGENT & DEVELOPER, 1991.11.09
26 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES, WEST MIDLANDS
RUTH SARAH WAINWRIGHT (current)
Director, NETWORK OPERATIONS MANAGER, 2000.11.30
34 PINEHURST DRIVE KINGS NORTON , BIRMINGHAM
B38 8TH, WARWICKSHIRE
MARY FORD (resigned)
Director, PROPERTY AGENT & DEVELOPER, 1991.11.09 - 1992.04.22
60 SELWYN ROAD EDGBASTON , BIRMINGHAM
B16 0SW, WEST MIDLANDS

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Information about the Private Limited Company JACK BRIGGS (INVESTMENTS) 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: 2016.06.07. Reload the data