Established in 1990, Briggs & Forrester Special Projects Ltd has its registered office in Northampton, it has a status of "Active". There are 11 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Paul | 27 September 2017 | - | 1 |
| COPUS, Joel | 04 January 2016 | - | 1 |
| CUNNINGHAM, Timothy John | 15 May 2019 | - | 1 |
| BRUNT, Trevor Ernest | 01 July 2003 | 25 October 2019 | 1 |
| CHAMPION, Eric Stanley | N/A | 26 April 1996 | 1 |
| HOLLAND, John Austin | N/A | 24 December 2003 | 1 |
| NOBLE, Timothy Peter | 05 January 2009 | 30 March 2017 | 1 |
| O SULLIVAN, Cornelius James | 01 January 2006 | 30 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMSON, John Charles | 26 March 2010 | - | 1 |
| HARRIS, Graham Richard | N/A | 30 August 1996 | 1 |
| NOON, Alan John | 30 August 1996 | 26 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| RESOLUTIONS - N/A | 31 January 2020 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| MR04 - N/A | 08 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| AP01 - Appointment of director | 27 September 2017 | |
| CS01 - N/A | 08 September 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 15 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 | |
| MR01 - N/A | 10 May 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AP01 - Appointment of director | 11 January 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 | 08 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AP03 - Appointment of secretary | 07 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 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 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 August 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363s - Annual Return | 31 August 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 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 03 August 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 | |
| 363s - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 288 - N/A | 31 May 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 | 26 August 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363b - Annual Return | 21 January 1992 | |
| 288 - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1990 | |
| 288 - N/A | 10 October 1990 | |
| NEWINC - New incorporation documents | 05 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 May 2016 | Outstanding |
N/A |
| A registered charge | 09 May 2016 | Outstanding |
N/A |
| Guarantee & debenture | 14 August 2006 | Fully Satisfied |
N/A |
| Debenture | 27 November 1995 | Fully Satisfied |
N/A |
