BRIGGS & FORRESTER (HOLDINGS) LIMITED
KINGSTHORPE

Hellopages » Northamptonshire » Northampton » NN2 6LZ

Company number 00428580
Status Active
Incorporation Date 29 January 1947
Company Type Private Limited Company
Address BEMBRIDGE HOUSE, BEMBRIDGE DRIVE, KINGSTHORPE, NORTHAMPTON, NN2 6LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Memorandum and Articles of Association. The most likely internet sites of BRIGGS & FORRESTER (HOLDINGS) LIMITED are www.briggsforresterholdings.co.uk, and www.briggs-forrester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Briggs Forrester Holdings Limited is a Private Limited Company. The company registration number is 00428580. Briggs Forrester Holdings Limited has been working since 29 January 1947. The present status of the company is Active. The registered address of Briggs Forrester Holdings Limited is Bembridge House Bembridge Drive Kingsthorpe Northampton Nn2 6lz. . SIMSON, John Charles is a Secretary 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 MCGIBBON, Lewis has been resigned. Director NOON, Alan John has been resigned. Director RICHARDSON, Brian has been resigned. Director STANTON, Graham John Longden has been resigned. Director STANTON, Joy Emily has been resigned. Director WILCOX, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMSON, John Charles
Appointed Date: 26 March 2010
Director
STANTON, Michael Philip

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: 01 October 2007
89 years old
Director
MCGIBBON, Lewis
Resigned: 31 January 2001
94 years old
Director
NOON, Alan John
Resigned: 26 March 2010
Appointed Date: 01 October 2007
79 years old
Director
RICHARDSON, Brian
Resigned: 01 October 2007
Appointed Date: 15 June 1999
86 years old
Director
STANTON, Graham John Longden
Resigned: 01 October 2007
Appointed Date: 12 June 1996
67 years old
Director
STANTON, Joy Emily
Resigned: 26 May 2006
98 years old
Director
WILCOX, John
Resigned: 01 October 2007
Appointed Date: 15 June 1999
77 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 (HOLDINGS) 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
Memorandum and Articles of Association
30 Jun 2016
Resolutions
  • RES13 ‐ Guarantee and debenture 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Satisfaction of charge 004285800009 in full
...
... and 119 more events
30 Oct 1985
Accounts made up to 31 October 1984
15 Mar 1984
Accounts made up to 31 October 1982
14 Sep 1982
Accounts made up to 31 October 1981
14 Aug 1982
Annual return made up to 08/06/82
04 Sep 1975
Alter mem and arts

BRIGGS & FORRESTER (HOLDINGS) LIMITED Charges

19 May 2016
Charge code 0042 8580 0009
Delivered: 21 May 2016
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0042 8580 0008
Delivered: 19 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…
24 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: 40A wilbury way hitchin hertfordshire t/n-hd 247023.
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…
9 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Premises in bembridge drive and studland road, kingsthorpe…
29 January 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 55 overstone road, northampton, northamptonshire title no -…
29 January 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 53 overstone road northampton, northamptonshire - title no…
17 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 47, overstone road, northampton, northamptonshire.

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