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WALTER C. BRIGG LIMITED

Learn more about WALTER C. BRIGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRAGSIDE FARM DICK LANE, COWLING, KEIGHLEY, WEST YORKSHIRE, BD22 0JZ

WALTER C. BRIGG LIMITED on the map

Company type: Private Limited Company
Company number: 00817754
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.31
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.08.02

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGG
Form type: TM01
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGG
Form type: TM01
Date: 2016.02.26
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.02
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.09
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.02.04
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, THE CROSSING BUSINESS PARK, CROSSHILLS, KEIGHLEY, BD20 7BW
Form type: AD01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.03
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.12
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN BRIGG / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BRIGG / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRIGG / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL BRIGG / 01/10/2009
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, THE CROSSINGS BUSINESS PARK, CROSSHILLS, NR. KEIGHLEY, WEST YORKSHIRE BD20 7BW
Form type: 287
Date: 2002.02.13
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03

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Company directors and board members:

ROGER MARTIN BRIGG (current)
Secretary, 2000.12.12
HAWS BARN COWLING HILL , KEIGHLEY
BD22 0LJ, WEST YORKSHIRE
JUNE BRIGG (current)
Director, GARAGE ASSISTANT, 1991.02.26
FERNWOOD KEIGHLEY ROAD , COWLING
BD22 0BX, KEIGHLEY
RICHARD JOHN BRIGG (current)
Director, MOTOR ENGINEER, 1991.02.26
CRAGSIDE FARM DICK LANE , COWLING
BD22 0JZ, KEIGHLEY
ROGER MARTIN BRIGG (current)
Director, MOTOR ENGINEER, 1991.02.26
HAWS BARN COWLING HILL , KEIGHLEY
BD22 0LJ, WEST YORKSHIRE
MARY ISABELLA BRIGG (resigned)
Secretary, 1991.02.26 - 2000.04.22
CRAGSIDE FARM COWLING , KEIGHLEY
BD22 0JZ, WEST YORKSHIRE
JOHN NEIL BRIGG (resigned)
Director, MOTOR ENGINEER, 1991.02.26 - 2016.02.18
FERNWOOD KEIGHLEY ROAD , COWLING
BD22 0BX, KEIGHLEY
MARY ISABELLA BRIGG (resigned)
Director, COMPANY SECRETARY, 1991.02.26 - 2000.04.22
CRAGSIDE FARM COWLING , KEIGHLEY
BD22 0JZ, WEST YORKSHIRE

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Information about the Private Limited Company WALTER C. BRIGG 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