WM. M. BRIERS & SON (TAMWORTH) LIMITED
TAMWORTH,

Hellopages » Staffordshire » Tamworth » B77 2AN

Company number 00530769
Status Active
Incorporation Date 22 March 1954
Company Type Private Limited Company
Address ANCHOR SIDINGS,, GLASCOTE ROAD,, TAMWORTH,, STAFFS, B77 2AN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 31 October 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,000 . The most likely internet sites of WM. M. BRIERS & SON (TAMWORTH) LIMITED are www.wmmbrierssontamworth.co.uk, and www.wm-m-briers-son-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Wm M Briers Son Tamworth Limited is a Private Limited Company. The company registration number is 00530769. Wm M Briers Son Tamworth Limited has been working since 22 March 1954. The present status of the company is Active. The registered address of Wm M Briers Son Tamworth Limited is Anchor Sidings Glascote Road Tamworth Staffs B77 2an. . ROOKE, Jennetta Estelle is a Secretary of the company. BRIERS, Edwin William is a Director of the company. ROOKE, Jennetta Estelle is a Director of the company. Secretary BRIERS, Enid Maud has been resigned. Director BRIERS, Desmond Springthorpe has been resigned. Director BRIERS, Enid Maud has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ROOKE, Jennetta Estelle
Appointed Date: 28 May 1999
Director
BRIERS, Edwin William

60 years old
Director
ROOKE, Jennetta Estelle

67 years old

Resigned Directors

Secretary
BRIERS, Enid Maud
Resigned: 28 May 1999
Director
BRIERS, Desmond Springthorpe
Resigned: 28 November 2014
94 years old
Director
BRIERS, Enid Maud
Resigned: 28 November 2014
93 years old

Persons With Significant Control

Mr Edwin William Briers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennetta Estelle Rooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM. M. BRIERS & SON (TAMWORTH) LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Mar 2017
Accounts for a small company made up to 31 October 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
22 Dec 2015
Accounts for a small company made up to 31 October 2015
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,000
...
... and 79 more events
17 Mar 1988
Accounts for a small company made up to 31 October 1987
16 Apr 1987
Accounts for a small company made up to 31 October 1986
16 Apr 1987
Return made up to 20/04/87; full list of members
19 May 1986
Return made up to 20/02/86; full list of members
22 Mar 1954
Certificate of incorporation

WM. M. BRIERS & SON (TAMWORTH) LIMITED Charges

29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15B felspar road amington industrial estate…
1 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 22 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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