ALLEN BRIGGS (MOTORS) LIMITED

Hellopages » Greater London » Waltham Forest » E4 8LU

Company number 00767961
Status Active
Incorporation Date 17 July 1963
Company Type Private Limited Company
Address 47/59 CHINGFORD MOUNT ROAD, LONDON, E4 8LU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mrs Jacqueline Booth as a director on 12 May 2015. The most likely internet sites of ALLEN BRIGGS (MOTORS) LIMITED are www.allenbriggsmotors.co.uk, and www.allen-briggs-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.4 miles; to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Briggs Motors Limited is a Private Limited Company. The company registration number is 00767961. Allen Briggs Motors Limited has been working since 17 July 1963. The present status of the company is Active. The registered address of Allen Briggs Motors Limited is 47 59 Chingford Mount Road London E4 8lu. . CLARENDON HEATH FINANCE LIMITED is a Secretary of the company. BOOTH, Jacqueline is a Director of the company. BRIGGS, Jonathan is a Director of the company. Secretary BRIGGS, Margaret Dorothy has been resigned. Director BRIGGS, Allen Harry has been resigned. Director BRIGGS, Margaret Dorothy has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CLARENDON HEATH FINANCE LIMITED
Appointed Date: 04 May 2004

Director
BOOTH, Jacqueline
Appointed Date: 12 May 2015
71 years old

Director
BRIGGS, Jonathan
Appointed Date: 28 September 2011
57 years old

Resigned Directors

Secretary
BRIGGS, Margaret Dorothy
Resigned: 04 May 2004

Director
BRIGGS, Allen Harry
Resigned: 12 May 2015
102 years old

Director
BRIGGS, Margaret Dorothy
Resigned: 14 April 2004
102 years old

Persons With Significant Control

Mrs Jacqueline Booth
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Briggs
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN BRIGGS (MOTORS) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Appointment of Mrs Jacqueline Booth as a director on 12 May 2015
04 Jul 2016
Termination of appointment of Allen Harry Briggs as a director on 12 May 2015
11 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500

...
... and 74 more events
18 Nov 1979
Accounts made up to 31 January 1978
17 Nov 1979
Accounts made up to 31 January 1977
16 Nov 1979
Accounts made up to 31 January 1976
21 Jul 1975
Accounts made up to 31 January 1975
17 Jul 1963
Incorporation

ALLEN BRIGGS (MOTORS) LIMITED Charges

6 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49/51 (odd numbers) chingford mount road chingford london…
17 January 1996
Legal charge
Delivered: 22 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 chingford mount road chingford london borough of waltham…