BRIARCARE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 04036699
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015. The most likely internet sites of BRIARCARE LIMITED are www.briarcare.co.uk, and www.briarcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarcare Limited is a Private Limited Company. The company registration number is 04036699. Briarcare Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Briarcare Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary BREATHWICK, Bryan has been resigned. Secretary BREATHWICK, Josephine has been resigned. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary STOKELD, Karen Julia has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CLARKE, Peter Graeme has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director PETHICK, Timothy Mark has been resigned. Director STOKELD, Karen Julia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
BREATHWICK, Bryan
Resigned: 06 January 2004
Appointed Date: 19 July 2000
Secretary
BREATHWICK, Josephine
Resigned: 01 April 2005
Appointed Date: 07 January 2004
Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 24 January 2007
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
STOKELD, Karen Julia
Resigned: 24 January 2007
Appointed Date: 01 April 2005
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 24 January 2007
71 years old
Director
CLARKE, Peter Graeme
Resigned: 24 January 2007
Appointed Date: 19 July 2000
67 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 24 January 2007
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
STOKELD, Karen Julia
Resigned: 24 January 2007
Appointed Date: 19 July 2000
65 years old

BRIARCARE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
16 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Dec 2015
Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
...
... and 74 more events
06 Sep 2000
Director's particulars changed
06 Sep 2000
Director's particulars changed
03 Aug 2000
Director's particulars changed
03 Aug 2000
Director's particulars changed
19 Jul 2000
Incorporation

BRIARCARE LIMITED Charges

19 February 2004
Fixed and floating charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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