WILLIAM BRIGGS & SONS LIMITED
CRADLEY HEATH HOUSEPLAN LIMITED BRIGGS ROOFING AND CLADDING LTD

Hellopages » West Midlands » Sandwell » B64 5PX

Company number 02548605
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address AMASCO HOUSE, 101 POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 . The most likely internet sites of WILLIAM BRIGGS & SONS LIMITED are www.williambriggssons.co.uk, and www.william-briggs-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. William Briggs Sons Limited is a Private Limited Company. The company registration number is 02548605. William Briggs Sons Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of William Briggs Sons Limited is Amasco House 101 Powke Lane Cradley Heath West Midlands B64 5px. . TCSS LIMITED is a Secretary of the company. MAGINNIS, David Patrick is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary BOWN, Julian Lemuel has been resigned. Secretary KIPPEN, Michael Leslie has been resigned. Secretary MCCORMACK, James Joseph has been resigned. Director BENTLEY, Paul Arthur has been resigned. Director CASEBY, Cyril Mcfarlane has been resigned. Director CLOUGH, Michael Anthony has been resigned. Director DYSON, Barrie Brian has been resigned. Director EDGE, Derek John has been resigned. Director FULLER, Frederick Thomas has been resigned. Director HOARE, David Reginald has been resigned. Director JACKSON, Peter Godfrey Eyre has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director LYNCH, Francis Degan has been resigned. Director MCCANN, Edward Bryan has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director PURKIS, William Richard has been resigned. Director RACE, Peter has been resigned. Director SHIELDS, Peter has been resigned. Director STAPLES, Brian Lynn has been resigned. Director STOCK, Bryan has been resigned. Director TWELLS WATSON, David has been resigned. Director WESTWOOD, Graham John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 January 2009
Director
MAGINNIS, David Patrick
Appointed Date: 26 November 2001
62 years old
Director
SMITH, Andrew John
Appointed Date: 05 March 2001
66 years old

Resigned Directors

Secretary
BOWN, Julian Lemuel
Resigned: 01 June 1994
Appointed Date: 26 January 1994
Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2009
Appointed Date: 01 June 1994
Secretary
MCCORMACK, James Joseph
Resigned: 26 January 1994
Director
BENTLEY, Paul Arthur
Resigned: 26 November 2001
Appointed Date: 01 September 2000
68 years old
Director
CASEBY, Cyril Mcfarlane
Resigned: 31 May 1995
Appointed Date: 26 January 1994
95 years old
Director
CLOUGH, Michael Anthony
Resigned: 07 February 1997
Appointed Date: 26 January 1994
72 years old
Director
DYSON, Barrie Brian
Resigned: 30 September 2002
Appointed Date: 01 October 1995
76 years old
Director
EDGE, Derek John
Resigned: 09 September 1996
Appointed Date: 26 January 1994
80 years old
Director
FULLER, Frederick Thomas
Resigned: 27 March 1998
Appointed Date: 16 November 1995
81 years old
Director
HOARE, David Reginald
Resigned: 28 October 1993
81 years old
Director
JACKSON, Peter Godfrey Eyre
Resigned: 28 October 1993
90 years old
Director
KIPPEN, Michael Leslie
Resigned: 10 December 2008
Appointed Date: 07 September 2001
67 years old
Director
KIPPEN, Michael Leslie
Resigned: 02 June 1998
Appointed Date: 05 March 1998
67 years old
Director
LYNCH, Francis Degan
Resigned: 30 December 2011
Appointed Date: 26 November 2001
71 years old
Director
MCCANN, Edward Bryan
Resigned: 06 March 1998
Appointed Date: 26 January 1994
81 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 26 January 1994
Appointed Date: 28 October 1993
85 years old
Director
PURKIS, William Richard
Resigned: 01 October 1995
Appointed Date: 26 January 1994
80 years old
Director
RACE, Peter
Resigned: 26 January 1994
Appointed Date: 28 October 1993
87 years old
Director
SHIELDS, Peter
Resigned: 31 December 2003
Appointed Date: 26 November 2001
79 years old
Director
STAPLES, Brian Lynn
Resigned: 28 October 1993
80 years old
Director
STOCK, Bryan
Resigned: 10 April 2000
Appointed Date: 13 January 1997
75 years old
Director
TWELLS WATSON, David
Resigned: 31 March 1997
Appointed Date: 28 October 1993
85 years old
Director
WESTWOOD, Graham John
Resigned: 28 October 1993
87 years old

Persons With Significant Control

Iko Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Specialist Waterproofing Group Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM BRIGGS & SONS LIMITED Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
20 Jul 2015
Satisfaction of charge 2 in full
20 Jul 2015
Satisfaction of charge 3 in full
...
... and 145 more events
29 Oct 1991
Return made up to 15/10/91; full list of members
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1990
Accounting reference date notified as 31/12
15 Oct 1990
Incorporation

WILLIAM BRIGGS & SONS LIMITED Charges

23 March 1998
Supplemental deed relating to a guarantee and debenture dated 19 december 1997
Delivered: 1 April 1998
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: 58 oreston road pomphlett plymouth t/n DN336135, 11-15…
11 March 1998
Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee)
Delivered: 14 March 1998
Status: Satisfied on 20 July 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 December 1997
Guarantee & debenture
Delivered: 8 January 1998
Status: Satisfied on 1 April 1998
Persons entitled: Barclays Bank PLC
Description: Property k/a 58 oreston road pomphlett plymouth t/no…

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