DYSON-BRIGGS & SONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 03089319
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 750 . The most likely internet sites of DYSON-BRIGGS & SONS LIMITED are www.dysonbriggssons.co.uk, and www.dyson-briggs-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyson Briggs Sons Limited is a Private Limited Company. The company registration number is 03089319. Dyson Briggs Sons Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Dyson Briggs Sons Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. The company`s financial liabilities are £499.61k. It is £-7.94k against last year. The cash in hand is £109.54k. It is £-162.91k against last year. And the total assets are £927.43k, which is £69.17k against last year. RILEY, Jayne Marie is a Secretary of the company. DYSON, Jonathan William is a Director of the company. DYSON, Kaye is a Director of the company. Secretary DYSON, Sally Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DYSON, John Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


dyson-briggs & sons Key Finiance

LIABILITIES £499.61k
-2%
CASH £109.54k
-60%
TOTAL ASSETS £927.43k
+8%
All Financial Figures

Current Directors

Secretary
RILEY, Jayne Marie
Appointed Date: 08 September 2000

Director
DYSON, Jonathan William
Appointed Date: 28 November 1996
63 years old

Director
DYSON, Kaye
Appointed Date: 01 January 2005
62 years old

Resigned Directors

Secretary
DYSON, Sally Patricia
Resigned: 07 September 2000
Appointed Date: 23 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1995
Appointed Date: 09 August 1995

Director
DYSON, John Edward
Resigned: 11 May 2008
Appointed Date: 23 August 1995
91 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 09 August 1995

DYSON-BRIGGS & SONS LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 750

24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Dec 2014
Secretary's details changed for Jayne Marie Riley on 22 December 2014
...
... and 61 more events
09 Jan 1996
Particulars of mortgage/charge
09 Oct 1995
Company name changed onerow LIMITED\certificate issued on 10/10/95
08 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1995
Registered office changed on 07/09/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
09 Aug 1995
Incorporation

DYSON-BRIGGS & SONS LIMITED Charges

27 May 1999
Legal mortgage
Delivered: 3 June 1999
Status: Satisfied on 17 July 2012
Persons entitled: Midland Bank PLC
Description: Property at 9 bond street englefield green egham surrey…
3 January 1996
Fixed and floating charge
Delivered: 9 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…