L.F.BRIGGS(1932)LIMITED
RUNCORN

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Company number 00265786
Status Active
Incorporation Date 31 May 1932
Company Type Private Limited Company
Address RUNCORN DOCK ESTATE, RUNCORN DOCK, RUNCORN, WA7 4UY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of L.F.BRIGGS(1932)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. L F Briggs 1932 Limited is a Private Limited Company. The company registration number is 00265786. L F Briggs 1932 Limited has been working since 31 May 1932. The present status of the company is Active. The registered address of L F Briggs 1932 Limited is Runcorn Dock Estate Runcorn Dock Runcorn Wa7 4uy. . CLANCY, Carl John is a Director of the company. CORBETT, Gregory is a Director of the company. DEAKIN, Dennis is a Director of the company. GAYTER, David Reginald is a Director of the company. STOWE, Keith is a Director of the company. THOMPSON, James is a Director of the company. Secretary BARRON, Colin Stuart has been resigned. Secretary OWEN, Wilfred has been resigned. Director BARRON, Colin Stuart has been resigned. Director BENTHAM, Alan has been resigned. Director BRIGGS, Lawrence has been resigned. Director BRIGGS, Norman has been resigned. Director FOSTER, Maureen has been resigned. Director WALMSLEY, Janet has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CLANCY, Carl John
Appointed Date: 01 September 2015
81 years old

Director
CORBETT, Gregory
Appointed Date: 01 September 2015
70 years old

Director
DEAKIN, Dennis
Appointed Date: 01 September 2015
81 years old

Director
GAYTER, David Reginald
Appointed Date: 31 August 2009
58 years old

Director
STOWE, Keith
Appointed Date: 31 August 2009
77 years old

Director
THOMPSON, James
Appointed Date: 31 August 2009
77 years old

Resigned Directors

Secretary
BARRON, Colin Stuart
Resigned: 31 August 2009

Secretary
OWEN, Wilfred
Resigned: 23 October 2009
Appointed Date: 31 August 2009

Director
BARRON, Colin Stuart
Resigned: 31 August 2009
74 years old

Director
BENTHAM, Alan
Resigned: 19 January 2016
Appointed Date: 01 September 2015
78 years old

Director
BRIGGS, Lawrence
Resigned: 12 December 2003
100 years old

Director
BRIGGS, Norman
Resigned: 17 August 1993
98 years old

Director
FOSTER, Maureen
Resigned: 30 April 2009
Appointed Date: 01 December 2003
75 years old

Director
WALMSLEY, Janet
Resigned: 03 July 2000
Appointed Date: 29 September 1998
71 years old

L.F.BRIGGS(1932)LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

17 Mar 2016
Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 1,440

17 Mar 2016
Purchase of own shares.
...
... and 91 more events
27 Apr 1987
Full accounts made up to 31 May 1985

27 Apr 1987
Return made up to 21/10/86; full list of members

27 Apr 1987
Return made up to 21/10/86; full list of members

27 Apr 1987
Return made up to 19/11/85; full list of members

27 Apr 1987
Return made up to 19/11/85; full list of members

L.F.BRIGGS(1932)LIMITED Charges

10 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1982
Charge
Delivered: 29 November 1982
Status: Outstanding
Persons entitled: N Briggs L Briggs
Description: 16/18 rachel street liverpool 3, 5, & 7 rachel street…
19 February 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: N Briggs L Briggs
Description: 16/18 rachel st liverpool 3, 5 & 7 rachel st liverpool 200…
11 January 1982
Charge
Delivered: 14 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time, to time…
13 May 1980
Floating charge
Delivered: 3 June 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
9 June 1976
Mortgage
Delivered: 21 June 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & premises:- 200 vauxhall road, liverpool with all…
8 April 1974
Mortgage
Delivered: 11 April 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands heredits & premises being 3, 5 & 7 rachel street…
5 December 1973
Mortgage
Delivered: 13 December 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 16/18 rachel st. Liverpool 5 with all fixtures.