Briggs Holdings Limited

Company Name	Briggs Holdings Limited
Company Status	Dissolved
Company Number	02921232
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	16 March 2024 (1 month, 1 week ago)
Previous Name	Foray 667 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert John Buxton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(22 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briggs Of Burton Plc Briggs House Derby Street Burton On Trent Staffordshire DE14 2LH

Director Name	David Norman Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	115 Humphrey Middlemore Drive Harborne Birmingham

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Dr John Martin Hough Andrews
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Etwall Hayes Willington Road Etwall Derbyshire DE65 6NR

Secretary Name	Miss Rona Ethel Mason
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 1995)
Role	Secretary
Correspondence Address	117 Anglesey Road Burton On Trent Staffordshire DE14 3NS

Secretary Name	Linda Jane Andrews
Nationality	British
Status	Resigned
Appointed	04 January 1995(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Etwall Hayes Willington Road Etwall Derbyshirere DE65 6NR

Director Name	Mr Neil James Proud
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Moston Hill Mill Lane Sandbach Cheshire CW11 3PT

Secretary Name	David Anthony Hibbert
Nationality	British
Status	Resigned
Appointed	04 March 2008(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2013)
Role	Secretary
Correspondence Address	5 Station Approach Duffield Derby Derbyshire DE56 4HP

Director Name	Mr Gareth Christopher Graham Cure
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(15 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Briggs Of Burton Plc Briggs House Derby Street Burton On Trent Staffordshire DE14 2LH

Secretary Name	Mr John Adam Stitchman
Status	Resigned
Appointed	13 May 2013(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Briggs Of Burton Plc Briggs House Derby Street Burton On Trent Staffordshire DE14 2LH

Contact

Website	briggsplc.co.uk
Email address	[email protected]
Telephone	01283 566661
Telephone region	Burton-on-Trent

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

787.5k at £1	Briggs Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,164,000
Cash	£1,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2024	Final Gazette dissolved following liquidation (1 page)
16 December 2023	Return of final meeting in a members' voluntary winding up (18 pages)
6 May 2023	Appointment of a voluntary liquidator (4 pages)
6 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21 (1 page)
6 May 2023	Declaration of solvency (7 pages)
6 May 2023	Registered office address changed from Briggs of Burton Plc Briggs House Derby Street Burton on Trent Staffordshire DE14 2LH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 May 2023 (2 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 December 2022	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2022	Statement of capital on 22 December 2022 GBP 0.787525 (5 pages)
22 December 2022	Statement by Directors (1 page)
22 December 2022	Solvency Statement dated 22/12/22 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (15 pages)
23 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (14 pages)
24 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (13 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (13 pages)
26 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (14 pages)
31 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Termination of appointment of Gareth Christopher Graham Cure as a director on 2 June 2017 (1 page)
5 June 2017	Termination of appointment of Gareth Christopher Graham Cure as a director on 2 June 2017 (1 page)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
1 December 2016	Appointment of Mr Robert John Buxton as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Robert John Buxton as a director on 30 November 2016 (2 pages)
1 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 December 2016	Termination of appointment of John Adam Stitchman as a secretary on 30 November 2016 (1 page)
1 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (13 pages)
11 August 2016	Full accounts made up to 31 March 2016 (13 pages)
4 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 787,525 (3 pages)
4 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 787,525 (3 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 787,525 (3 pages)
23 April 2015	Director's details changed for Mr Gareth Christopher Graham Cure on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Gareth Christopher Graham Cure on 1 April 2015 (2 pages)
23 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 787,525 (3 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 787,525 (4 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 787,525 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Statement of capital on 6 November 2014 GBP 787,525 (4 pages)
6 November 2014	Statement by Directors (1 page)
6 November 2014	Solvency Statement dated 27/10/14 (1 page)
6 November 2014	Resolutions RES13 ‐ Reduce capital redemption reserve to nil 29/10/2014 (3 pages)
6 November 2014	Solvency Statement dated 27/10/14 (1 page)
15 August 2014	Full accounts made up to 31 March 2014 (11 pages)
15 August 2014	Full accounts made up to 31 March 2014 (11 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 787,525 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 787,525 (3 pages)
8 August 2013	Full accounts made up to 31 March 2013 (11 pages)
8 August 2013	Full accounts made up to 31 March 2013 (11 pages)
30 May 2013	Appointment of Mr John Adam Stitchman as a secretary (1 page)
30 May 2013	Appointment of Mr John Adam Stitchman as a secretary (1 page)
30 May 2013	Termination of appointment of David Hibbert as a secretary (1 page)
30 May 2013	Termination of appointment of David Hibbert as a secretary (1 page)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 July 2012	Full accounts made up to 31 March 2012 (12 pages)
30 July 2012	Full accounts made up to 31 March 2012 (12 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 31 March 2011 (12 pages)
17 August 2011	Full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
19 August 2010	Full accounts made up to 31 March 2010 (12 pages)
29 April 2010	Director's details changed for Mr Gareth Christopher Graham Cure on 21 April 2010 (2 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Gareth Christopher Graham Cure on 21 April 2010 (2 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
21 December 2009	Full accounts made up to 31 March 2009 (12 pages)
21 December 2009	Full accounts made up to 31 March 2009 (12 pages)
5 November 2009	Appointment of Mr Gareth Christopher Graham Cure as a director (1 page)
5 November 2009	Appointment of Mr Gareth Christopher Graham Cure as a director (1 page)
14 July 2009	Appointment terminated director neil proud (1 page)
14 July 2009	Appointment terminated director neil proud (1 page)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
28 April 2009	Return made up to 21/04/09; full list of members (3 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (27 pages)
11 September 2008	Return made up to 21/04/08; full list of members (3 pages)
11 September 2008	Return made up to 21/04/08; full list of members (3 pages)
27 March 2008	Director appointed neil james proud (2 pages)
27 March 2008	Director appointed neil james proud (2 pages)
18 March 2008	Appointment terminated director john andrews (1 page)
18 March 2008	Secretary appointed david anthony hibbert (2 pages)
18 March 2008	Appointment terminated secretary linda andrews (1 page)
18 March 2008	Appointment terminated secretary linda andrews (1 page)
18 March 2008	Secretary appointed david anthony hibbert (2 pages)
18 March 2008	Appointment terminated director john andrews (1 page)
30 August 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
30 August 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
8 June 2007	Return made up to 21/04/07; no change of members (6 pages)
8 June 2007	Return made up to 21/04/07; no change of members (6 pages)
2 November 2006	Full accounts made up to 31 March 2006 (12 pages)
2 November 2006	Full accounts made up to 31 March 2006 (12 pages)
23 May 2006	Return made up to 21/04/06; full list of members (6 pages)
23 May 2006	Return made up to 21/04/06; full list of members (6 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
14 February 2006	Full accounts made up to 31 March 2005 (12 pages)
30 June 2005	Return made up to 21/04/05; full list of members (6 pages)
30 June 2005	Return made up to 21/04/05; full list of members (6 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 May 2004	Return made up to 21/04/04; full list of members (6 pages)
10 May 2004	Return made up to 21/04/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
20 May 2003	Return made up to 21/04/03; full list of members (8 pages)
20 May 2003	Return made up to 21/04/03; full list of members (8 pages)
7 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
7 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
25 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 July 2002	Â£ ic 798625/787525 13/06/02 Â£ sr 11100@1=11100 (2 pages)
25 July 2002	Â£ ic 798625/787525 13/06/02 Â£ sr 11100@1=11100 (2 pages)
25 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
29 April 2002	Return made up to 21/04/02; full list of members (8 pages)
29 April 2002	Return made up to 21/04/02; full list of members (8 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
15 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
3 May 2001	Return made up to 21/04/01; full list of members (8 pages)
3 May 2001	Return made up to 21/04/01; full list of members (8 pages)
8 January 2001	Full group accounts made up to 31 March 2000 (27 pages)
8 January 2001	Full group accounts made up to 31 March 2000 (27 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (8 pages)
23 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 (8 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (25 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (25 pages)
2 May 1999	Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 02/05/99 (6 pages)
2 May 1999	Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 02/05/99 (6 pages)
12 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 April 1999	Ad 26/03/99--------- Â£ si 4500@1=4500 Â£ ic 794125/798625 (2 pages)
12 April 1999	Ad 26/03/99--------- Â£ si 4500@1=4500 Â£ ic 794125/798625 (2 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
13 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 21/04/98; full list of members (7 pages)
21 May 1998	Return made up to 21/04/98; full list of members (7 pages)
13 January 1998	Â£ ic 1727575/794125 24/12/97 Â£ sr 933450@1=933450 (1 page)
13 January 1998	Â£ ic 1727575/794125 24/12/97 Â£ sr 933450@1=933450 (1 page)
12 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
12 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
21 May 1997	Return made up to 21/04/97; full list of members (7 pages)
21 May 1997	Return made up to 21/04/97; full list of members (7 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (29 pages)
15 January 1997	Full group accounts made up to 31 March 1996 (29 pages)
14 January 1997	Â£ ic 2165575/1727575 24/12/96 Â£ sr 438000@1=438000 (1 page)
14 January 1997	Â£ ic 2165575/1727575 24/12/96 Â£ sr 438000@1=438000 (1 page)
14 May 1996	Return made up to 21/04/96; full list of members (7 pages)
14 May 1996	Return made up to 21/04/96; full list of members (7 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (30 pages)
11 January 1996	Full group accounts made up to 31 March 1995 (30 pages)
16 August 1995	Â£ ic 2661025/2165575 31/07/95 Â£ sr 495450@1=495450 (1 page)
16 August 1995	Â£ ic 2661025/2165575 31/07/95 Â£ sr 495450@1=495450 (1 page)
19 May 1995	Return made up to 21/04/95; full list of members (8 pages)
19 May 1995	Return made up to 21/04/95; full list of members (8 pages)
30 April 1995	Ad 04/01/95--------- Â£ si 2765800@1 (2 pages)
30 April 1995	Statement of affairs (42 pages)
30 April 1995	Ad 04/01/95--------- Â£ si 794123@1 (4 pages)
30 April 1995	Ad 04/01/95--------- Â£ si 794123@1 (4 pages)
30 April 1995	Ad 04/01/95--------- Â£ si 2765800@1 (2 pages)
30 April 1995	Statement of affairs (42 pages)
1 March 1995	Â£ ic 3559925/2661025 03/02/95 Â£ sr 898900@1=898900 (1 page)
1 March 1995	Â£ ic 3559925/2661025 03/02/95 Â£ sr 898900@1=898900 (1 page)
28 February 1995	Ad 04/01/95--------- Â£ si 2765800@1=2765800 Â£ ic 794125/3559925 (2 pages)
28 February 1995	Ad 04/01/95--------- Â£ si 794123@1=794123 Â£ ic 2/794125 (2 pages)
28 February 1995	Ad 04/01/95--------- Â£ si 2765800@1=2765800 Â£ ic 794125/3559925 (2 pages)
28 February 1995	Ad 04/01/95--------- Â£ si 794123@1=794123 Â£ ic 2/794125 (2 pages)
20 January 1995	Â£ nc 1000/4000000 04/01/95 (1 page)
20 January 1995	Memorandum and Articles of Association (33 pages)
20 January 1995	Â£ nc 1000/4000000 04/01/95 (1 page)
20 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1995	Memorandum and Articles of Association (33 pages)
20 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
18 July 1994	Company name changed\certificate issued on 18/07/94 (2 pages)
18 July 1994	Company name changed\certificate issued on 18/07/94 (2 pages)
21 April 1994	Incorporation (19 pages)
21 April 1994	Incorporation (19 pages)

Briggs Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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