BRIANTS OF RISBOROUGH LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9SG

Company number 00827172
Status Active
Incorporation Date 13 November 1964
Company Type Private Limited Company
Address GREEN CLOSE WORKS THAME ROAD, LONGWICK, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9SG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Stephen David Briant as a director on 22 December 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 31 December 2016 GBP 1,750 . The most likely internet sites of BRIANTS OF RISBOROUGH LIMITED are www.briantsofrisborough.co.uk, and www.briants-of-risborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Saunderton Rail Station is 4.5 miles; to Wendover Rail Station is 5.1 miles; to High Wycombe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briants of Risborough Limited is a Private Limited Company. The company registration number is 00827172. Briants of Risborough Limited has been working since 13 November 1964. The present status of the company is Active. The registered address of Briants of Risborough Limited is Green Close Works Thame Road Longwick Princes Risborough Buckinghamshire Hp27 9sg. . BRIANT, Sylvia Kathleen is a Secretary of the company. BRIANT, Rebecca Jane is a Director of the company. Secretary BRIANT, Rebecca Jane has been resigned. Director BRIANT, David John has been resigned. Director BRIANT, Stephen David has been resigned. Director BRIANT, Sylvia Kathleen has been resigned. Director GOLLINS, Jane Ann has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BRIANT, Sylvia Kathleen
Appointed Date: 11 December 2014

Director
BRIANT, Rebecca Jane

59 years old

Resigned Directors

Secretary
BRIANT, Rebecca Jane
Resigned: 11 December 2014

Director
BRIANT, David John
Resigned: 31 December 1997
85 years old

Director
BRIANT, Stephen David
Resigned: 22 December 2016
63 years old

Director
BRIANT, Sylvia Kathleen
Resigned: 06 April 2002
83 years old

Director
GOLLINS, Jane Ann
Resigned: 02 February 2016
55 years old

Persons With Significant Control

Mrs Sylvia Kathleen Briant
Notified on: 10 April 2016
83 years old
Nature of control: Has significant influence or control

BRIANTS OF RISBOROUGH LIMITED Events

31 Jan 2017
Termination of appointment of Stephen David Briant as a director on 22 December 2016
23 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

23 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 1,750

23 Jan 2017
Purchase of own shares.
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned

27 Nov 1985
Particulars of mortgage/charge
08 Dec 1965
Particulars of mortgage/charge
11 Mar 1965
Particulars of mortgage/charge
13 Nov 1964
Incorporation

BRIANTS OF RISBOROUGH LIMITED Charges

16 January 1989
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings at manor farm near to kimblewick road…
16 January 1989
Mortgage
Delivered: 19 January 1989
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 1 & 2 manor farm cottages, kimblewick princes…
25 November 1985
Charge without written instrument
Delivered: 27 November 1985
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Bank PLC
Description: (1) f/hold woodland situate and k/a piddington wood, near…
25 November 1965
Single debenture
Delivered: 8 December 1965
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Bank LTD
Description: Fixed first charge on the properties mentioned in the…
22 February 1965
Memo of deposit
Delivered: 1 March 1965
Status: Satisfied on 25 November 2009
Persons entitled: Lloyds Bank LTD
Description: Land at longwick bucks comprised in conveyance dated 9 jan…