BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED
KINGSTHORPE BRIGGS & FORRESTER (MECHANICAL SERVICES) LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6LZ

Company number 01106549
Status Active
Incorporation Date 5 April 1973
Company Type Private Limited Company
Address BEMBRIDGE HOUSE, BEMBRIDGE DRIVE, KINGSTHORPE, NORTHAMPTON, NN2 6LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 28 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents / company business 17/05/2016 . The most likely internet sites of BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED are www.briggsforresterengineeringservices.co.uk, and www.briggs-forrester-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Briggs Forrester Engineering Services Limited is a Private Limited Company. The company registration number is 01106549. Briggs Forrester Engineering Services Limited has been working since 05 April 1973. The present status of the company is Active. The registered address of Briggs Forrester Engineering Services Limited is Bembridge House Bembridge Drive Kingsthorpe Northampton Nn2 6lz. . SIMSON, John Charles is a Secretary of the company. BURTON, Paul is a Director of the company. CHURCH, Christopher Michael is a Director of the company. LAWRENCE, Ian Francis is a Director of the company. PAYNE, Mark is a Director of the company. SARJEANT, Alec George is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary HARRIS, Graham Richard has been resigned. Secretary NOON, Alan John has been resigned. Director CHAMPION, Eric Stanley has been resigned. Director CLEASBY, Daniel has been resigned. Director MOORE, Barry Roy has been resigned. Director PAILING, Malcolm Charles has been resigned. Director THOMAS, Glynne has been resigned. Director WORTH, Philip John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMSON, John Charles
Appointed Date: 26 March 2010
Director
BURTON, Paul
Appointed Date: 01 November 2004
61 years old
Director
CHURCH, Christopher Michael
Appointed Date: 01 March 2000
61 years old
Director
LAWRENCE, Ian Francis
Appointed Date: 01 September 2014
62 years old
Director
PAYNE, Mark
Appointed Date: 01 February 2004
61 years old
Director
SARJEANT, Alec George
Appointed Date: 01 February 2004
58 years old
Director
STANTON, Michael Philip
Appointed Date: 26 April 1996
72 years old

Resigned Directors

Secretary
HARRIS, Graham Richard
Resigned: 30 August 1996
Secretary
NOON, Alan John
Resigned: 26 March 2010
Appointed Date: 30 August 1996
Director
CHAMPION, Eric Stanley
Resigned: 26 April 1996
89 years old
Director
CLEASBY, Daniel
Resigned: 14 July 2005
Appointed Date: 01 February 1995
62 years old
Director
MOORE, Barry Roy
Resigned: 31 October 2010
Appointed Date: 01 February 1995
74 years old
Director
PAILING, Malcolm Charles
Resigned: 24 December 2003
81 years old
Director
THOMAS, Glynne
Resigned: 31 December 2001
82 years old
Director
WORTH, Philip John
Resigned: 13 November 1992
82 years old

Persons With Significant Control

Briggs & Forrester Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transaction documents / company business 17/05/2016
14 Jun 2016
Satisfaction of charge 011065490005 in full
21 May 2016
Registration of charge 011065490005, created on 19 May 2016
...
... and 97 more events
05 Sep 1987
Accounts made up to 31 October 1986
29 Sep 1986
Accounts for a medium company made up to 31 October 1985
29 Sep 1986
Return made up to 07/07/86; full list of members
30 Oct 1985
Accounts made up to 31 October 1984
05 Apr 1973
Incorporation

BRIGGS & FORRESTER ENGINEERING SERVICES LIMITED Charges

19 May 2016
Charge code 0110 6549 0005
Delivered: 21 May 2016
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0110 6549 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0110 6549 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 August 2006
Guarantee & debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Debenture
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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