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BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED

Learn more about BRIGGS & FORRESTER ENGINEERING SERVICES 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 ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01106549
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.23
BARCLAYS BANK PLC
- Outstanding on 2016.05.10
BARCLAYS BANK PLC
- Outstanding on 2016.05.19

List of company documents:

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ALTER ARTICLES 17/05/2016
Form type: RES01
Date: 2016.06.30
Child documents:
Document type: ANNOTATION
Date: 2016.06.30
Form type: RES13
Document description: TRANSACTION DOCUMENTS / COMPANY BUSINESS 17/05/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011065490005
Form type: MR04
Date: 2016.06.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011065490005
Form type: MR01
Date: 2016.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 011065490004
Form type: MR01
Date: 2016.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011065490003
Form type: MR01
Date: 2016.05.10
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FULL ACCOUNTS 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 100
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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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DIRECTOR APPOINTED MR IAN FRANCIS LAWRENCE
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS LAWRENCE
Form type: AP01
Date: 2014.09.02
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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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APPOINTMENT TERMINATED, DIRECTOR BARRY MOORE
Form type: TM01
Date: 2010.11.11
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE SARJEANT / 01/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CHURCH / 01/08/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURTON / 01/08/2010
Form type: CH01
Date: 2010.09.17
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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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DIRECTOR'S CHANGE OF PARTICULARS / MARK PAYNE / 01/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROY MOORE / 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, 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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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
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
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: 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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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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COMPANY NAME CHANGED, BRIGGS & FORRESTER (MECHANICAL S, ERVICES) LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£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
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL 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
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
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
PAUL BURTON (current)
Director, CONTRACTS MANAGER, 2004.11.01
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
CHRISTOPHER MICHAEL CHURCH (current)
Director, ESTIMATOR, 2000.03.01
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
IAN FRANCIS LAWRENCE (current)
Director, 2014.09.01
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
MARK PAYNE (current)
Director, CONTRACTS MANAGER, 2004.02.01
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
ALEC GEORGE SARJEANT (current)
Director, SURVEYOR, 2004.02.01
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
MICHAEL PHILIP STANTON (current)
Director, 1996.04.26
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 - 1996.04.26
YEW TREE COTTAGE MANOR ROAD PITSFORD , NORTHAMPTON
NN6 9AR
DANIEL CLEASBY (resigned)
Director, CONTRACTS DIRECTOR, 1995.02.01 - 2005.07.14
13 COLES LANE , SUTTON COLDFIELD
B72 1NE, WEST MIDLANDS
BARRY ROY MOORE (resigned)
Director, CONTRACTS DIRECTOR, 1995.02.01 - 2010.10.31
BEMBRIDGE HOUSE BEMBRIDGE DRIVE , KINGSTHORPE
NN2 6LZ, NORTHAMPTON
MALCOLM CHARLES PAILING (resigned)
Director, HEATING ENGINEER, 1991.08.28 - 2003.12.24
34 ASHLEY LANE MOULTON , NORTHAMPTON
NN3 7TJ, NORTHAMPTONSHIRE
GLYNNE THOMAS (resigned)
Director, HEATING ENGINEER, 1991.08.28 - 2001.12.31
THE MILL STONES BERKLEY CLOSE STOKE GOLDINGTON ,
MK16 8NP, BUCKS
PHILIP JOHN WORTH (resigned)
Director, DESIGN ENGINEER, 1991.08.28 - 1992.11.13
THE LOUNDES STATION ROAD BLISWORTH , NORTHAMPTON
NN7 3DS, NORTHANTS

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Information about the Private Limited Company BRIGGS & FORRESTER ENGINEERING SERVICES 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: 2016.07.24. Reload the data