BRIGGS INDUSTRIAL FOOTWEAR LIMITED
LEICESTER

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Company number 00391587
Status Active
Incorporation Date 2 December 1944
Company Type Private Limited Company
Address HIMALAYAN HOUSE 430 THURMASTON BOULEVARD, THURMASTON, LEICESTER, ENGLAND, LE4 9LE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Keith Ward as a secretary on 5 February 2017; Registered office address changed from Briggs House 430 Thurmaston Boulevard Thurmaston Leicester Leicestershire LE4 9LE England to Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester LE4 9LE on 2 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BRIGGS INDUSTRIAL FOOTWEAR LIMITED are www.briggsindustrialfootwear.co.uk, and www.briggs-industrial-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. Briggs Industrial Footwear Limited is a Private Limited Company. The company registration number is 00391587. Briggs Industrial Footwear Limited has been working since 02 December 1944. The present status of the company is Active. The registered address of Briggs Industrial Footwear Limited is Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester England Le4 9le. . AGARWAL, Anil Kumar is a Director of the company. AMIN, Mukhatarul is a Director of the company. DAVIS, Andrew is a Director of the company. LOMAS, Guy is a Director of the company. WARIS, Akbar is a Director of the company. Secretary BILL, Thomas Matthew has been resigned. Secretary BOOTH, Peter Bernard Charles has been resigned. Secretary BRIGGS, Peter William has been resigned. Secretary HALLAM, Dean Antony has been resigned. Secretary LEE, Alec Geoffrey has been resigned. Secretary WARD, Keith has been resigned. Secretary WRAGG, Anthony Wayne has been resigned. Director BICKNELL, Eamonn David has been resigned. Director BRIGGS, James Edwin has been resigned. Director BRIGGS, Peter William has been resigned. Director HEWITT, Bryan David has been resigned. Director IVERS, Michael John has been resigned. Director WARD, Michael Stewart has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
AGARWAL, Anil Kumar
Appointed Date: 05 May 2011
70 years old
Director
AMIN, Mukhatarul
Appointed Date: 05 May 2011
73 years old
Director
DAVIS, Andrew
Appointed Date: 09 July 2003
61 years old
Director
LOMAS, Guy
Appointed Date: 09 July 2003
53 years old
Director
WARIS, Akbar
Appointed Date: 05 May 2011
55 years old

Resigned Directors

Secretary
BILL, Thomas Matthew
Resigned: 26 August 2005
Appointed Date: 14 June 2001
Secretary
BOOTH, Peter Bernard Charles
Resigned: 21 November 1994
Appointed Date: 03 March 1992
Secretary
BRIGGS, Peter William
Resigned: 06 January 1998
Appointed Date: 05 December 1997
Secretary
HALLAM, Dean Antony
Resigned: 14 June 2001
Appointed Date: 06 January 1998
Secretary
LEE, Alec Geoffrey
Resigned: 05 February 1992
Secretary
WARD, Keith
Resigned: 05 February 2017
Appointed Date: 12 September 2005
Secretary
WRAGG, Anthony Wayne
Resigned: 15 December 1997
Appointed Date: 21 November 1994
Director
BICKNELL, Eamonn David
Resigned: 10 July 1995
Appointed Date: 03 February 1994
71 years old
Director
BRIGGS, James Edwin
Resigned: 06 May 2011
71 years old
Director
BRIGGS, Peter William
Resigned: 06 May 2011
68 years old
Director
HEWITT, Bryan David
Resigned: 09 November 2001
84 years old
Director
IVERS, Michael John
Resigned: 06 May 2011
76 years old
Director
WARD, Michael Stewart
Resigned: 31 May 2007
Appointed Date: 01 April 1996
81 years old

Persons With Significant Control

Mr Mukhtar Amin
Notified on: 5 May 2016
73 years old
Nature of control: Has significant influence or control
Mr Akbar Waris
Notified on: 5 May 2016
55 years old
Nature of control: Has significant influence or control

BRIGGS INDUSTRIAL FOOTWEAR LIMITED Events

07 Feb 2017
Termination of appointment of Keith Ward as a secretary on 5 February 2017
02 Feb 2017
Registered office address changed from Briggs House 430 Thurmaston Boulevard Thurmaston Leicester Leicestershire LE4 9LE England to Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester LE4 9LE on 2 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Registered office address changed from Edwin House Cornwall Road South Wigston Leicester LE18 4YU to Briggs House 430 Thurmaston Boulevard Thurmaston Leicester Leicestershire LE4 9LE on 28 April 2016
...
... and 110 more events
24 Nov 1987
Notice of resolution removing auditor
21 Jul 1987
Registered office changed on 21/07/87 from: 13 new street leicester
29 Dec 1986
Group of companies' accounts made up to 31 May 1986
29 Dec 1986
Annual return made up to 18/11/86
02 Dec 1944
Certificate of incorporation

BRIGGS INDUSTRIAL FOOTWEAR LIMITED Charges

21 November 2014
Charge code 0039 1587 0005
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Contains fixed charge…
21 November 2014
Charge code 0039 1587 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H land buildings on the north west side of barkby road…
5 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Floating charge over all assets including stock in trade…
12 December 1994
Fixed equitable charge
Delivered: 15 December 1994
Status: Satisfied on 13 November 2014
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all book debts, invoice debts…
6 January 1992
Fixed and floationg charge
Delivered: 10 January 1992
Status: Satisfied on 13 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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