BRIGGS & FORRESTER LIVING LIMITED
KINGSTHORPE BRIGGS & FORRESTER (MEP) LIMITED BRIGGS AND FORRESTER (PLUMBING SERVICES) LIMITED

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Company number 01867941
Status Active
Incorporation Date 3 December 1984
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 nine events have happened. The last three records are Full accounts made up to 31 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BRIGGS & FORRESTER LIVING LIMITED are www.briggsforresterliving.co.uk, and www.briggs-forrester-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Briggs Forrester Living Limited is a Private Limited Company. The company registration number is 01867941. Briggs Forrester Living Limited has been working since 03 December 1984. The present status of the company is Active. The registered address of Briggs Forrester Living Limited is Bembridge House Bembridge Drive Kingsthorpe Northampton Nn2 6lz. . SIMSON, John Charles is a Secretary of the company. BENEDETTI, Duncan Nicholas is a Director of the company. COOPER, Andrew is a Director of the company. HARDY, Ian is a Director of the company. STANTON, Michael Philip is a Director of the company. VAN WALWYK, Justin is a Director of the company. Secretary HARRIS, Graham Richard has been resigned. Secretary NOON, Alan John has been resigned. Director BARNES, Andrew Christopher has been resigned. Director CHAMPION, Eric Stanley has been resigned. Director EDWARDS, Neil Charles has been resigned. Director HANDLEY, Martin John has been resigned. Director O'REILLY, John Raymond has been resigned. Director WILCOX, John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMSON, John Charles
Appointed Date: 26 March 2010
Director
BENEDETTI, Duncan Nicholas
Appointed Date: 01 February 2014
51 years old
Director
COOPER, Andrew
Appointed Date: 01 July 2015
61 years old
Director
HARDY, Ian
Appointed Date: 01 July 2005
57 years old
Director
STANTON, Michael Philip
Appointed Date: 26 April 1996
72 years old
Director
VAN WALWYK, Justin
Appointed Date: 01 February 2014
54 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
BARNES, Andrew Christopher
Resigned: 05 January 2009
Appointed Date: 01 August 2007
59 years old
Director
CHAMPION, Eric Stanley
Resigned: 26 April 1996
89 years old
Director
EDWARDS, Neil Charles
Resigned: 31 December 2014
Appointed Date: 01 January 2006
58 years old
Director
HANDLEY, Martin John
Resigned: 22 July 2005
Appointed Date: 01 January 1992
80 years old
Director
O'REILLY, John Raymond
Resigned: 27 June 2014
Appointed Date: 01 January 1992
71 years old
Director
WILCOX, John
Resigned: 31 January 2014
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 LIVING LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Memorandum and Articles of Association
30 Jun 2016
Memorandum and Articles of Association
...
... and 99 more events
26 Sep 1987
Return made up to 13/05/87; full list of members
05 Sep 1987
Accounts made up to 31 October 1986
29 Sep 1986
Accounts for a small company made up to 31 October 1985
29 Sep 1986
Return made up to 08/07/86; full list of members
03 Dec 1984
Incorporation

BRIGGS & FORRESTER LIVING LIMITED Charges

19 May 2016
Charge code 0186 7941 0005
Delivered: 21 May 2016
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0186 7941 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0186 7941 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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