BRIGGS OF BURTON PLC
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2LH

Company number 02077847
Status Active
Incorporation Date 27 November 1986
Company Type Public Limited Company
Address BRIGGS OF BURTON PLC, BRIGGS HOUSE, TRENT WORKS, 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 one hundred and fifty events have happened. The last three records are Appointment of Mr Nathan Beddoe as a secretary on 28 February 2017; Termination of appointment of John Adam Stitchman as a secretary on 28 February 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of BRIGGS OF BURTON PLC are www.briggsofburton.co.uk, and www.briggs-of-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 of Burton Plc is a Public Limited Company. The company registration number is 02077847. Briggs of Burton Plc has been working since 27 November 1986. The present status of the company is Active. The registered address of Briggs of Burton Plc is Briggs of Burton Plc Briggs House Trent Works Burton On Trent Staffordshire De14 2lh. . BEDDOE, Nathan is a Secretary of the company. BUXTON, Robert John is a Director of the company. CROMBIE, George Matthew is a Director of the company. CURE, Gareth Christopher Graham is a Director of the company. WAGSTAFF, Anthony George is a Director of the company. Secretary GAMAGE, Alastair Richard has been resigned. Secretary HIBBERT, David Anthony has been resigned. Secretary MASON, Rona Ethel has been resigned. Secretary STITCHMAN, John Adam has been resigned. Director ANDREWS, John Martin Hough, Dr has been resigned. Director ATKINSON, Robert Charles has been resigned. Director BATTERSBY, John Leslie has been resigned. Director CLARKSON, Arthur Alan has been resigned. Director EMERY, Fred has been resigned. Director GAMAGE, Alastair Richard has been resigned. Director MASON, Rona Ethel has been resigned. Director MCFARLANE, Ian Kenneth has been resigned. Director POYNTON, Keith has been resigned. Director PROUD, Neil James has been resigned. Director STITCHMAN, John Adam has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
BEDDOE, Nathan
Appointed Date: 28 February 2017
Director
BUXTON, Robert John
Appointed Date: 09 April 2014
54 years old
Director
CROMBIE, George Matthew
Appointed Date: 30 November 2016
43 years old
Director
CURE, Gareth Christopher Graham
Appointed Date: 01 November 2008
66 years old
Director
WAGSTAFF, Anthony George
Appointed Date: 30 November 2016
65 years old

Resigned Directors

Secretary
GAMAGE, Alastair Richard
Resigned: 30 November 2002
Appointed Date: 03 April 1995
Secretary
HIBBERT, David Anthony
Resigned: 13 May 2013
Appointed Date: 01 December 2002
Secretary
MASON, Rona Ethel
Resigned: 03 April 1995
Secretary
STITCHMAN, John Adam
Resigned: 28 February 2017
Appointed Date: 13 May 2013
Director
ANDREWS, John Martin Hough, Dr
Resigned: 31 March 2012
77 years old
Director
ATKINSON, Robert Charles
Resigned: 31 December 1993
72 years old
Director
BATTERSBY, John Leslie
Resigned: 29 January 1993
78 years old
Director
CLARKSON, Arthur Alan
Resigned: 14 October 1993
91 years old
Director
EMERY, Fred
Resigned: 03 June 2016
96 years old
Director
GAMAGE, Alastair Richard
Resigned: 30 November 2002
Appointed Date: 03 April 1995
66 years old
Director
MASON, Rona Ethel
Resigned: 04 January 1995
96 years old
Director
MCFARLANE, Ian Kenneth
Resigned: 30 November 2016
70 years old
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: 03 September 2007
58 years old
Director
STITCHMAN, John Adam
Resigned: 30 November 2016
Appointed Date: 17 September 2013
51 years old

Persons With Significant Control

Cimc Enric Holdings Limited
Notified on: 3 June 2016
Nature of control: Has significant influence or control
Briggs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGGS OF BURTON PLC Events

10 Mar 2017
Appointment of Mr Nathan Beddoe as a secretary on 28 February 2017
10 Mar 2017
Termination of appointment of John Adam Stitchman as a secretary on 28 February 2017
01 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Dec 2016
Appointment of Mr Anthony George Wagstaff as a director on 30 November 2016
01 Dec 2016
Appointment of Mr George Matthew Crombie as a director on 30 November 2016
...
... and 140 more events
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: 47 brunswick place london N1 6EE
07 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 1986
Certificate of Incorporation
27 Nov 1986
Certificate of Incorporation

BRIGGS OF BURTON PLC Charges

24 July 2012
An omnibus guarantee and set-off 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
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Briggs house derby street burton on trent staffordshire…
8 May 1997
Deed of charge over credit balances
Delivered: 19 May 1997
Status: Satisfied on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re briggs of burton PLC gts bid deposit…
9 October 1992
Legal charge
Delivered: 26 October 1992
Status: Satisfied on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Factory & car park little burton west burton on trent…
9 October 1992
Legal charge
Delivered: 23 October 1992
Status: Satisfied on 26 March 1994
Persons entitled: Barclays Bank PLC
Description: 19 moody street congleton cheshire t/no ch 243034.
3 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Trent works, derby street, burton-on-trent, staffordshire.
12 March 1991
Debenture
Delivered: 22 March 1991
Status: Satisfied on 3 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1988
Legal charge
Delivered: 15 March 1988
Status: Satisfied on 13 August 1991
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/H property k/a trent works derby street, burton on trent…
11 March 1988
Debenture
Delivered: 15 March 1988
Status: Satisfied on 13 August 1991
Persons entitled: Arbuthnot Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1987
Fixed charge
Delivered: 4 April 1987
Status: Satisfied on 18 September 1992
Persons entitled: Braby Group Limited
Description: Plant, equipment, machinery and vehicles used in the…
25 March 1987
Debenture
Delivered: 3 April 1987
Status: Satisfied on 18 September 1992
Persons entitled: Arbuthnot Latham Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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