BRIGGS HILLIER DESIGN LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BH

Company number 03976867
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 7 LAKESIDE COURT, MAPLE DRIVE TUNGSTEN PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,112 . The most likely internet sites of BRIGGS HILLIER DESIGN LIMITED are www.briggshillierdesign.co.uk, and www.briggs-hillier-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 5 miles; to Coventry Rail Station is 10.6 miles; to Canley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briggs Hillier Design Limited is a Private Limited Company. The company registration number is 03976867. Briggs Hillier Design Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Briggs Hillier Design Limited is 7 Lakeside Court Maple Drive Tungsten Park Hinckley Leicestershire Le10 3bh. . BRIGGS, Adrian is a Secretary of the company. BRIGGS, Adrian is a Director of the company. DAY, Jenny Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRIGGS, Adrian
Appointed Date: 19 April 2000
Director
BRIGGS, Adrian
Appointed Date: 19 April 2000
50 years old
Director
DAY, Jenny Louise
Appointed Date: 19 April 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Adrian Briggs
Notified on: 20 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Louise Day
Notified on: 20 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGGS HILLIER DESIGN LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,112
25 Apr 2016
Statement of company's objects
25 Apr 2016
Change of share class name or designation
...
... and 51 more events
15 May 2000
Director resigned
15 May 2000
New secretary appointed
15 May 2000
New director appointed
15 May 2000
New director appointed
19 Apr 2000
Incorporation

BRIGGS HILLIER DESIGN LIMITED Charges

25 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied on 14 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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