Briggs & Forrester Special Projects Ltd was founded on 05 October 1990. Simson, John Charles, Burton, Paul, Copus, Joel, Cunningham, Timothy John, Harris, Graham Richard, Noon, Alan John, Brunt, Trevor Ernest, Champion, Eric Stanley, Holland, John Austin, Noble, Timothy Peter, O Sullivan, Cornelius James are the current directors of the business. Currently we aren't aware of the number of employees at the the business.
| 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 |
