Founded in 2008, Briggs Group Ltd have registered office in Burton On Trent in Staffordshire, it's status is listed as "Active". The current directors of the organisation are Stitchman, John Adam, Mcfarlane, Ian Kenneth, Poynton, Keith. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFARLANE, Ian Kenneth | 04 March 2008 | 30 November 2016 | 1 |
| POYNTON, Keith | 04 March 2008 | 07 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STITCHMAN, John Adam | 13 May 2013 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA01 - Change of accounting reference date | 01 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 21 June 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| RESOLUTIONS - N/A | 23 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2015 | |
| SH19 - Statement of capital | 23 March 2015 | |
| CAP-SS - N/A | 23 March 2015 | |
| SH03 - Return of purchase of own shares | 04 March 2015 | |
| SH03 - Return of purchase of own shares | 04 March 2015 | |
| SH03 - Return of purchase of own shares | 04 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 February 2015 | |
| RESOLUTIONS - N/A | 19 February 2015 | |
| SH06 - Notice of cancellation of shares | 19 February 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| SH03 - Return of purchase of own shares | 23 June 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2014 | |
| SH19 - Statement of capital | 17 March 2014 | |
| CAP-SS - N/A | 17 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| SH03 - Return of purchase of own shares | 16 December 2013 | |
| SH06 - Notice of cancellation of shares | 03 December 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AP03 - Appointment of secretary | 30 May 2013 | |
| TM02 - Termination of appointment of secretary | 30 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 September 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| SH01 - Return of Allotment of shares | 03 March 2010 | |
| RESOLUTIONS - N/A | 25 February 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| SH06 - Notice of cancellation of shares | 24 February 2010 | |
| SH03 - Return of purchase of own shares | 24 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AA01 - Change of accounting reference date | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| SA - Shares agreement | 21 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2008 | |
| RESOLUTIONS - N/A | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 123 - Notice of increase in nominal capital | 06 May 2008 | |
| NEWINC - New incorporation documents | 21 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-0FF agreement | 24 July 2012 | Outstanding |
N/A |
| Debenture deed | 09 July 2012 | Outstanding |
N/A |
| Debenture | 29 September 2010 | Fully Satisfied |
N/A |
