BRIGGS & FORRESTER GROUP LIMITED
NORTHAMPTON BEACHSTEP LIMITED

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Company number 04342869
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address BEMBRIDGE HOUSE, BEMBRIDGE DRIVE KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Termination of appointment of John Matthews as a director on 16 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of BRIGGS & FORRESTER GROUP LIMITED are www.briggsforrestergroup.co.uk, and www.briggs-forrester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Briggs Forrester Group Limited is a Private Limited Company. The company registration number is 04342869. Briggs Forrester Group Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Briggs Forrester Group Limited is Bembridge House Bembridge Drive Kingsthorpe Northampton Northamptonshire Nn2 6lz. . SIMSON, John Charles is a Secretary of the company. BURTON, Paul is a Director of the company. STANTON, Graham John Longden is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary BROWNE, David William has been resigned. Secretary NOON, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, David Goldie has been resigned. Director CHAMPION, Eric Stanley has been resigned. Director INGRAM, Richard George has been resigned. Director MATTHEWS, John has been resigned. Director NOON, Alan John has been resigned. Director RICHARDSON, Brian has been resigned. Director WILCOX, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMSON, John Charles
Appointed Date: 26 March 2010
Director
BURTON, Paul
Appointed Date: 14 August 2006
61 years old
Director
STANTON, Graham John Longden
Appointed Date: 16 January 2002
67 years old
Director
STANTON, Michael Philip
Appointed Date: 16 January 2002
72 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 16 January 2002
Appointed Date: 07 January 2002
Secretary
NOON, Alan John
Resigned: 26 March 2010
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 19 December 2001
Director
BECK, David Goldie
Resigned: 19 September 2013
Appointed Date: 01 January 2009
75 years old
Director
CHAMPION, Eric Stanley
Resigned: 09 March 2008
Appointed Date: 14 December 2005
89 years old
Director
INGRAM, Richard George
Resigned: 16 January 2002
Appointed Date: 07 January 2002
68 years old
Director
MATTHEWS, John
Resigned: 16 January 2017
Appointed Date: 01 December 2013
75 years old
Director
NOON, Alan John
Resigned: 26 March 2010
Appointed Date: 14 August 2006
79 years old
Director
RICHARDSON, Brian
Resigned: 30 June 2015
Appointed Date: 14 December 2005
86 years old
Director
WILCOX, John
Resigned: 31 January 2014
Appointed Date: 12 April 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 2002
Appointed Date: 19 December 2001

Persons With Significant Control

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

BRIGGS & FORRESTER GROUP LIMITED Events

14 Feb 2017
Group of companies' accounts made up to 31 October 2016
30 Jan 2017
Termination of appointment of John Matthews as a director on 16 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Jun 2016
Memorandum and Articles of Association
30 Jun 2016
Resolutions
  • RES13 ‐ Guarantee and debenture 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 97 more events
07 Jan 2002
New director appointed
07 Jan 2002
Secretary resigned
07 Jan 2002
New secretary appointed
07 Jan 2002
Registered office changed on 07/01/02 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2001
Incorporation

BRIGGS & FORRESTER GROUP LIMITED Charges

19 May 2016
Charge code 0434 2869 0004
Delivered: 21 May 2016
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0434 2869 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0434 2869 0002
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…

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