Company number 00817754
Status Active
Incorporation Date 31 August 1964
Company Type Private Limited Company
Address CRAGSIDE FARM DICK LANE, COWLING, KEIGHLEY, WEST YORKSHIRE, BD22 0JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 5,000
. The most likely internet sites of WALTER C. BRIGG LIMITED are www.waltercbrigg.co.uk, and www.walter-c-brigg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Steeton & Silsden Rail Station is 3.7 miles; to Skipton Rail Station is 5 miles; to Gargrave Rail Station is 7.1 miles; to Hebden Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter C Brigg Limited is a Private Limited Company.
The company registration number is 00817754. Walter C Brigg Limited has been working since 31 August 1964.
The present status of the company is Active. The registered address of Walter C Brigg Limited is Cragside Farm Dick Lane Cowling Keighley West Yorkshire Bd22 0jz. . BRIGG, Roger Martin is a Secretary of the company. BRIGG, June is a Director of the company. BRIGG, Richard John is a Director of the company. BRIGG, Roger Martin is a Director of the company. Secretary BRIGG, Mary Isabella has been resigned. Director BRIGG, John Neil has been resigned. Director BRIGG, Mary Isabella has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Brigg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Martin Brigg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTER C. BRIGG LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Feb 2017
Total exemption full accounts made up to 30 September 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Termination of appointment of John Neil Brigg as a director on 18 February 2016
26 Feb 2016
Termination of appointment of John Neil Brigg as a director on 18 February 2016
...
... and 97 more events
15 Jan 1983
Accounts made up to 30 September 1982
03 Mar 1982
Accounts made up to 30 September 1981
15 May 1981
Accounts made up to 30 September 1980
31 Aug 1964
Certificate of incorporation
31 Aug 1964
Incorporation
1 August 2003
Legal mortgage
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as the crossings airedale business park…
1 August 2003
Legal mortgage
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as the crossings airedale business park…
26 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: L/H property k/a the crossings airedale business park…
26 September 2001
Debenture
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a the crossings airedale business park…
26 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property on the south side of north garage keighley…
26 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a north end garage keighley road cowling…
26 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a land on the south side of north end garage…
26 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied
on 31 January 2013
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property k/a the crossings airedale business park…
18 September 2001
Debenture
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied
on 22 December 2012
Persons entitled: Midland Bank PLC
Description: The f/hold plot of land situate on the south-side of north…
21 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied
on 8 February 2002
Persons entitled: Midland Bank PLC
Description: Lease over north end garage cawling rear keighley west…
25 August 1983
Charge
Delivered: 1 September 1983
Status: Satisfied
on 22 December 2012
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
1 October 1979
Mortgage
Delivered: 4 October 1979
Status: Satisfied
on 23 June 2004
Persons entitled: Midland Bank PLC
Description: F/H land "the sawmills" colne rd, cowling, keighley, west…
25 March 1977
Floating charge
Delivered: 1 April 1977
Status: Satisfied
on 22 December 2012
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…