About

Registered Number: 01927426
Date of Incorporation: 01/07/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Timmis Road, Lye, Stourbridge, West Midlands, DY9 7BQ

 

Based in Stourbridge in West Midlands, Brierley Lifting Tackle Company Ltd was setup in 1985. We do not know the number of employees at this business. There are 5 directors listed as Austin, Carl George, Austin, Jade Alicia, Austin, Sandra Dorne, Troon, Gemma Danielle, Welding, Debra Jayne for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Carl George N/A - 1
AUSTIN, Jade Alicia 30 June 2016 - 1
AUSTIN, Sandra Dorne 24 March 1993 - 1
TROON, Gemma Danielle 30 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WELDING, Debra Jayne N/A 24 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 24 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 03 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2017
CS01 - N/A 11 January 2017
AD04 - Change of location of company records to the registered office 11 January 2017
AP01 - Appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 01 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 06 February 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 10 April 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 21 April 2006
363a - Annual Return 10 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 22 April 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 22 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 16 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
287 - Change in situation or address of Registered Office 31 August 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 27 January 1994
395 - Particulars of a mortgage or charge 06 July 1993
288 - N/A 25 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 08 January 1992
RESOLUTIONS - N/A 08 January 1992
363b - Annual Return 08 January 1992
363(287) - N/A 08 January 1992
AA - Annual Accounts 01 February 1991
363 - Annual Return 01 February 1991
363 - Annual Return 29 January 1990
AA - Annual Accounts 12 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1990
288 - N/A 12 January 1990
363 - Annual Return 10 January 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 24 August 1987
AA - Annual Accounts 03 January 1987
363 - Annual Return 30 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.