Based in Northampton, Briggs & Forrester (Holdings) Ltd was registered on 29 January 1947, it's status is listed as "Active". The current directors of the organisation are listed as Simson, John Charles, Mcgibbon, Lewis, Stanton, Joy Emily. We don't currently know the number of employees at Briggs & Forrester (Holdings) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGIBBON, Lewis | N/A | 31 January 2001 | 1 |
STANTON, Joy Emily | N/A | 26 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMSON, John Charles | 26 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 03 September 2019 | |
MR04 - N/A | 03 April 2019 | |
MR04 - N/A | 03 April 2019 | |
AA - Annual Accounts | 15 February 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 12 February 2018 | |
AP01 - Appointment of director | 25 September 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 07 September 2016 | |
RESOLUTIONS - N/A | 30 June 2016 | |
MA - Memorandum and Articles | 30 June 2016 | |
MR04 - N/A | 14 June 2016 | |
MR01 - N/A | 21 May 2016 | |
MR01 - N/A | 19 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AP03 - Appointment of secretary | 07 July 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
TM02 - Termination of appointment of secretary | 07 July 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 26 September 2006 | |
RESOLUTIONS - N/A | 04 September 2006 | |
RESOLUTIONS - N/A | 04 September 2006 | |
RESOLUTIONS - N/A | 04 September 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2006 | |
MEM/ARTS - N/A | 04 September 2006 | |
395 - Particulars of a mortgage or charge | 23 August 2006 | |
AA - Annual Accounts | 17 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 19 September 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
RESOLUTIONS - N/A | 14 May 2002 | |
SA - Shares agreement | 29 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 24 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2002 | |
RESOLUTIONS - N/A | 22 April 2002 | |
RESOLUTIONS - N/A | 22 April 2002 | |
MEM/ARTS - N/A | 22 April 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 07 September 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 09 February 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 07 February 1997 | |
AUD - Auditor's letter of resignation | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
395 - Particulars of a mortgage or charge | 01 October 1996 | |
288 - N/A | 30 August 1996 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 12 July 1996 | |
RESOLUTIONS - N/A | 04 June 1996 | |
169 - Return by a company purchasing its own shares | 04 June 1996 | |
395 - Particulars of a mortgage or charge | 01 December 1995 | |
363s - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 30 August 1994 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 20 July 1993 | |
AA - Annual Accounts | 07 September 1992 | |
363s - Annual Return | 04 September 1992 | |
RESOLUTIONS - N/A | 25 March 1992 | |
MEM/ARTS - N/A | 25 March 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363b - Annual Return | 01 October 1991 | |
AA - Annual Accounts | 11 October 1990 | |
363 - Annual Return | 11 October 1990 | |
RESOLUTIONS - N/A | 29 June 1990 | |
169 - Return by a company purchasing its own shares | 28 June 1990 | |
MEM/ARTS - N/A | 26 June 1990 | |
RESOLUTIONS - N/A | 21 May 1990 | |
RESOLUTIONS - N/A | 21 May 1990 | |
363 - Annual Return | 17 November 1989 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 19 December 1988 | |
288 - N/A | 12 December 1988 | |
AA - Annual Accounts | 25 November 1988 | |
287 - Change in situation or address of Registered Office | 18 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1988 | |
AA - Annual Accounts | 23 September 1987 | |
363 - Annual Return | 23 September 1987 | |
395 - Particulars of a mortgage or charge | 22 September 1987 | |
AA - Annual Accounts | 05 September 1987 | |
AA - Annual Accounts | 29 September 1986 | |
363 - Annual Return | 29 September 1986 | |
AA - Annual Accounts | 30 October 1985 | |
AA - Annual Accounts | 15 March 1984 | |
AA - Annual Accounts | 14 September 1982 | |
363 - Annual Return | 14 August 1982 | |
MISC - Miscellaneous document | 04 September 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
A registered charge | 19 May 2016 | Outstanding |
N/A |
Guarantee & debenture | 14 August 2006 | Fully Satisfied |
N/A |
Legal charge | 24 September 1996 | Fully Satisfied |
N/A |
Debenture | 27 November 1995 | Fully Satisfied |
N/A |
Legal charge | 09 September 1987 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 17 December 1985 | Fully Satisfied |
N/A |