BRIGG MOTOR SPRINGS LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8NF

Company number 03276464
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 79 BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100,000 . The most likely internet sites of BRIGG MOTOR SPRINGS LIMITED are www.briggmotorsprings.co.uk, and www.brigg-motor-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barnetby Rail Station is 4.1 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 9.9 miles; to Barrow Haven Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brigg Motor Springs Limited is a Private Limited Company. The company registration number is 03276464. Brigg Motor Springs Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Brigg Motor Springs Limited is 79 Bridge Street Brigg North Lincolnshire Dn20 8nf. . PEARCY, Lyndsey is a Secretary of the company. RICHARDSON, Edward William is a Director of the company. Secretary RICHARDSON, Marjorie Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PEARCY, Lyndsey
Appointed Date: 19 August 2002

Director
RICHARDSON, Edward William
Appointed Date: 11 November 1996
75 years old

Resigned Directors

Secretary
RICHARDSON, Marjorie Patricia
Resigned: 19 August 2002
Appointed Date: 11 November 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Edward William Richardson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BRIGG MOTOR SPRINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000

23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000

...
... and 52 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
13 Nov 1996
Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1996
Incorporation

BRIGG MOTOR SPRINGS LIMITED Charges

3 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 79 bridge street, brigg, north…
12 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 bridge street brigg north lincolnshire t/no: HS260011…
13 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Legal mortgage
Delivered: 12 December 1996
Status: Satisfied on 1 October 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 79 bridge street brigg north lincolnshire…
22 November 1996
Mortgage debenture
Delivered: 27 November 1996
Status: Satisfied on 14 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…