Company number 08435139
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 084351390005 in part; Satisfaction of charge 084351390004 in part. The most likely internet sites of JAMES BRIGGS LIMITED are www.jamesbriggs.co.uk, and www.james-briggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. James Briggs Limited is a Private Limited Company.
The company registration number is 08435139. James Briggs Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of James Briggs Limited is Salmon Fields Salmon Fields Royton Oldham England Ol2 6hz. . BLACKABY, Paul Richard is a Director of the company. PUGH, Richard Timothy is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director BASS, Max has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DEERING, Mathew William has been resigned. Director LYTH, Mark Anthony has been resigned. Director PLUMB, Ian Philip has been resigned. Director STOCKS, Geoffrey Ian has been resigned. Director SUMNER, Jim has been resigned. Director TULEY, Simon has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 07 March 2013
Director
BASS, Max
Resigned: 16 December 2015
Appointed Date: 23 January 2014
54 years old
Director
SUMNER, Jim
Resigned: 30 September 2016
Appointed Date: 25 June 2013
59 years old
Director
TULEY, Simon
Resigned: 22 March 2016
Appointed Date: 25 June 2013
60 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 15 March 2013
Appointed Date: 07 March 2013
Persons With Significant Control
James Briggs (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JAMES BRIGGS LIMITED Events
16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Mar 2017
Satisfaction of charge 084351390005 in part
10 Mar 2017
Satisfaction of charge 084351390004 in part
10 Mar 2017
Satisfaction of charge 084351390003 in part
10 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 084351390001
...
... and 39 more events
15 Mar 2013
Termination of appointment of Squire Sanders Directors Limited as a director
15 Mar 2013
Termination of appointment of Peter Crossley as a director
15 Mar 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
15 Mar 2013
Appointment of Mr Mathew William Deering as a director
07 Mar 2013
Incorporation
26 September 2016
Charge code 0843 5139 0005
Delivered: 26 September 2016
Status: Partially satisfied
Persons entitled: Endless LLP
Description: Contains fixed charge…
13 January 2015
Charge code 0843 5139 0004
Delivered: 15 January 2015
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0843 5139 0003
Delivered: 15 January 2015
Status: Partially satisfied
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 June 2014
Charge code 0843 5139 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as unit 4 howarth court…
25 June 2013
Charge code 0843 5139 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Endless LLP (Security Trustee)
Description: Notification of addition to or amendment of charge…