About

Registered Number: 03624998
Date of Incorporation: 02/09/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES,

 

Founded in 1998, The Briers (John Fitt) Ltd have registered office in Bexhill, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Phyllis Ivy 17 March 2003 - 1
EVANS, Peter John 16 March 2015 - 1
LING, Peter Brian 28 June 2011 - 1
BARR, Raymond 19 September 1998 07 December 2001 1
BOOTH JONES, Arthur Douglas 02 September 1998 22 October 2003 1
CONNER, Charles 29 April 2004 20 September 2012 1
FITT, Betty 02 September 1998 15 March 2002 1
GODFREE, Alfred Joseph 10 December 2001 01 March 2004 1
HOLYER, William Edward 12 March 2008 10 September 2011 1
JENNER, Jane 24 February 2010 28 April 2015 1
KING, George Stanley 09 March 2001 12 October 2001 1
MARTIN, Richard Victor 01 October 2011 31 December 2014 1
MOSS, Dennis Reginald 29 April 2004 18 February 2009 1
NOAKES, Constance 29 April 2004 24 February 2010 1
STEVENS, Margaret 19 September 1998 23 May 2004 1
STILES, Douglas Edgar 12 October 2001 13 February 2007 1
WOOLLEY, James Alfred 19 September 1998 29 April 2004 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Robert 17 March 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH01 - Change of particulars for director 25 March 2020
CH03 - Change of particulars for secretary 25 March 2020
AD01 - Change of registered office address 25 March 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 20 March 2018
AP01 - Appointment of director 05 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AA - Annual Accounts 23 March 2016
TM01 - Termination of appointment of director 09 September 2015
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 07 September 2015
RESOLUTIONS - N/A 15 May 2015
CC04 - Statement of companies objects 15 May 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 17 September 2013
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 11 October 2011
AA01 - Change of accounting reference date 11 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 September 2011
AP01 - Appointment of director 26 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 18 September 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 31 October 2004
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
AA - Annual Accounts 22 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
287 - Change in situation or address of Registered Office 10 December 2003
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
363s - Annual Return 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
225 - Change of Accounting Reference Date 30 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
NEWINC - New incorporation documents 02 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.