BRISCOE ROAD LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1TH

Company number 05827594
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 16 SOUTH ROAD, PUCKERIDGE, WARE, HERTS, SG11 1TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRISCOE ROAD LIMITED are www.briscoeroad.co.uk, and www.briscoe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bishops Stortford Rail Station is 6.5 miles; to Broxbourne Rail Station is 9.8 miles; to Bayford Rail Station is 10.2 miles; to Ashwell & Morden Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briscoe Road Limited is a Private Limited Company. The company registration number is 05827594. Briscoe Road Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Briscoe Road Limited is 16 South Road Puckeridge Ware Herts Sg11 1th. . PIPER, Stephen William is a Secretary of the company. PIPER, Stephen William is a Director of the company. Secretary HIGGS, Jean has been resigned. Secretary LAWRENCE, Helen Ann has been resigned. Secretary LEE, Tracey Doreen has been resigned. Secretary SIMON, Trevor has been resigned. Director EMMERSON, James Thomas has been resigned. Director SWEET, Ian Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PIPER, Stephen William
Appointed Date: 19 September 2009

Director
PIPER, Stephen William
Appointed Date: 24 May 2006
64 years old

Resigned Directors

Secretary
HIGGS, Jean
Resigned: 06 July 2007
Appointed Date: 24 May 2006

Secretary
LAWRENCE, Helen Ann
Resigned: 18 September 2009
Appointed Date: 25 June 2008

Secretary
LEE, Tracey Doreen
Resigned: 25 June 2008
Appointed Date: 20 November 2007

Secretary
SIMON, Trevor
Resigned: 21 November 2007
Appointed Date: 06 July 2007

Director
EMMERSON, James Thomas
Resigned: 18 September 2009
Appointed Date: 24 May 2006
45 years old

Director
SWEET, Ian Michael
Resigned: 06 October 2010
Appointed Date: 19 September 2009
59 years old

BRISCOE ROAD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2015
Compulsory strike-off action has been discontinued
28 Oct 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 40 more events
15 Sep 2006
Particulars of mortgage/charge
08 Sep 2006
Particulars of mortgage/charge
08 Sep 2006
Particulars of mortgage/charge
23 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
24 May 2006
Incorporation

BRISCOE ROAD LIMITED Charges

22 May 2014
Charge code 0582 7594 0005
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 56 briscoe road, hoddesdon, hertfordshire…
11 April 2014
Charge code 0582 7594 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 56 briscoe road hoddesdon hertfordshire…
7 September 2006
Mortgage debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first equitable charge over the company's estate or…
7 September 2006
Legal mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 33 college road hoddesdon herts t/no HD354984.
7 September 2006
Legal mortgage
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plots 1 & 2, 33 college road hoddesdon herts t/no HD412866.