THE BRIARS GROUP LIMITED
GODALMING THE BRIARS PARTNERSHIP LIMITED

Hellopages » Surrey » Waverley » GU7 1XE

Company number 03355064
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 17 April 2016; Termination of appointment of Derrick Paul Becksmith as a secretary on 1 April 2016. The most likely internet sites of THE BRIARS GROUP LIMITED are www.thebriarsgroup.co.uk, and www.the-briars-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Briars Group Limited is a Private Limited Company. The company registration number is 03355064. The Briars Group Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of The Briars Group Limited is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . BRIERLEY, Andrew David is a Secretary of the company. JOLLY, Catherine Karen is a Secretary of the company. BRIERLEY, Andrew David is a Director of the company. JOLLY, Catherine Karen is a Director of the company. OSBORN, Peter Andrew is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BECKSMITH, Derrick Paul has been resigned. Secretary OSBORN, Peter Andrew has been resigned. Director BECKSMITH, Derrick Paul has been resigned. Director GLASER, David Jonathan has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRIERLEY, Andrew David
Appointed Date: 11 May 2000
Secretary
JOLLY, Catherine Karen
Appointed Date: 23 January 2008
Director
BRIERLEY, Andrew David
Appointed Date: 17 April 1997
69 years old
Director
JOLLY, Catherine Karen
Appointed Date: 17 April 1997
61 years old
Director
OSBORN, Peter Andrew
Appointed Date: 17 April 1997
72 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Secretary
BECKSMITH, Derrick Paul
Resigned: 01 April 2016
Appointed Date: 30 July 2015
Secretary
OSBORN, Peter Andrew
Resigned: 11 May 2000
Appointed Date: 17 April 1997
Director
BECKSMITH, Derrick Paul
Resigned: 31 March 2010
Appointed Date: 29 September 2006
67 years old
Director
GLASER, David Jonathan
Resigned: 28 September 2001
Appointed Date: 09 June 2000
68 years old
Nominee Director
VENUS, David Anthony
Resigned: 17 April 1997
Appointed Date: 17 April 1997
74 years old

THE BRIARS GROUP LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 April 2016
29 Apr 2016
Termination of appointment of Derrick Paul Becksmith as a secretary on 1 April 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 477.99
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016.
09 Oct 2015
Amended total exemption full accounts made up to 31 December 2014
...
... and 78 more events
11 Jun 1997
Secretary resigned
11 Jun 1997
New secretary appointed;new director appointed
11 Jun 1997
New director appointed
11 Jun 1997
New director appointed
17 Apr 1997
Incorporation

THE BRIARS GROUP LIMITED Charges

27 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Debenture
Delivered: 16 May 2000
Status: Satisfied on 25 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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