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Briggs Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BRIGGS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02921232
Record last updated Monday, April 23, 2018 7:43:12 AM UTC
Official Address Briggs Of Burton Plc House Derby Street On Trent Staffordshire De142lh Shobnall
There are 3 companies registered at this street
Postal Code DE142LH
Sector Other manufacturing n.e.c.

Charts

Visits

BRIGGS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 23, 2015 Annual return Annual return
Registry Apr 23, 2015 Change of particulars for director Change of particulars for director
Registry Nov 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 6, 2014 Statement of capital Statement of capital
Registry Nov 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2014 Solvency statement Solvency statement
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2008 Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a woman) and one Director (a man)
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Annual return Annual return
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry May 10, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Jul 25, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 25, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2002 Annual return Annual return
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry May 2, 1999 Annual return Annual return
Registry Apr 12, 1999 Removal of secretary/director Removal of secretary/director
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Oct 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 1998 Annual return Annual return
Registry Jan 13, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts
Registry Aug 16, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 19, 1995 Annual return Annual return
Registry Apr 30, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 30, 1995 Return of allotments of shares issued for other than cash - original document 2921... Return of allotments of shares issued for other than cash - original document 2921...
Registry Apr 30, 1995 Shares agreement Shares agreement
Registry Mar 1, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 28, 1995 Ad --------- Ad ---------
Registry Feb 28, 1995 Ad --------- 2921... Ad --------- 2921...
Registry Jan 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1995 Memorandum of association Memorandum of association
Registry Jan 20, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 4, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 1995 Resignation of a woman Resignation of a woman
Registry Nov 29, 1994 Alter mem and arts Alter mem and arts
Registry Nov 29, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 1994 Removal of secretary/director Removal of secretary/director
Registry Sep 1, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1994 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 18, 1994 Change of name certificate Change of name certificate
Registry Jul 18, 1994 Change of name certificate 2921... Change of name certificate 2921...
Registry Apr 21, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Apr 21, 1994 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)

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