Company number 06511045
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address BRIGGS HOUSE, DERBY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2LH
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 21 February 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BRIGGS GROUP LIMITED are www.briggsgroup.co.uk, and www.briggs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briggs Group Limited is a Private Limited Company.
The company registration number is 06511045. Briggs Group Limited has been working since 21 February 2008.
The present status of the company is Active. The registered address of Briggs Group Limited is Briggs House Derby Street Burton On Trent Staffordshire De14 2lh. . BUXTON, Robert John is a Director of the company. CURE, Gareth Christopher Graham is a Director of the company. Secretary HIBBERT, David Anthony has been resigned. Secretary STITCHMAN, John Adam has been resigned. Director ANDREWS, John Martin Hough, Dr has been resigned. Director MCFARLANE, Ian Kenneth has been resigned. Director POYNTON, Keith has been resigned. Director PROUD, Neil James has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Director
POYNTON, Keith
Resigned: 07 April 2014
Appointed Date: 04 March 2008
69 years old
Director
PROUD, Neil James
Resigned: 22 June 2009
Appointed Date: 21 February 2008
58 years old
BRIGGS GROUP LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
01 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Dec 2016
Appointment of Mr Robert John Buxton as a director on 30 November 2016
01 Dec 2016
Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016
...
... and 70 more events
06 May 2008
Director appointed dr john martin hough andrews
06 May 2008
Ad 04/03/08\gbp si 258999@1=258999\gbp ic 1/259000\
06 May 2008
Nc inc already adjusted 04/03/08
06 May 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES04 ‐
Resolution of increasing authorised share capital
21 Feb 2008
Incorporation
24 July 2012
An omnibus guarantee and set-0FF agreement
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied
on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…