Briggs Group Limited

Company Name	Briggs Group Limited
Company Status	Dissolved
Company Number	06511045
Category	Private Limited Company
Incorporation Date	21 February 2008(16 years, 2 months ago)
Dissolution Date	16 March 2024 (1 month ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Robert John Buxton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(8 years, 9 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 House Derby Street Burton On Trent Staffordshire DE14 2LH

Director Name	Mr Neil James Proud
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(same day as company formation)
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	21 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Station Approach Duffield Derby Derbyshire DE56 4HP

Director Name	Dr John Martin Hough Andrews
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deepdale Farm Grindon Leek Staffordshire ST13 7SY

Director Name	Keith Poynton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 week, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briggs House, Derby Street Burton On Trent Staffordshire DE14 2LH

Director Name	Mr Ian Kenneth McFarlane
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 week, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briggs House, Derby Street Burton On Trent Staffordshire DE14 2LH

Director Name	Mr Gareth Christopher Graham Cure
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Briggs House, Derby Street Burton On Trent Staffordshire DE14 2LH

Secretary Name	Mr John Adam Stitchman
Status	Resigned
Appointed	13 May 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Briggs House, Derby Street Burton On Trent Staffordshire DE14 2LH

Contact

Website	briggsplc.co.uk
Email address	[email protected]
Telephone	01933 229933
Telephone region	Wellingborough

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

21.3k at £1	Gareth Cure 42.50% Ordinary B
21.3k at £1	Ian Mcfarlane 42.50% Ordinary A
7.5k at £1	Thomas Poynton 15.00% Ordinary C

Financials

Year	2014
Turnover	£20,725,000
Gross Profit	£6,868,000
Net Worth	£6,244,000
Cash	£8,689,000
Current Liabilities	£9,896,000

Accounts

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

Charges

24 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-0FF agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 July 2012	Delivered on: 10 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 September 2010	Delivered on: 7 October 2010 Satisfied on: 3 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

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)
18 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-21 (1 page)
18 May 2023	Appointment of a voluntary liquidator (4 pages)
6 May 2023	Registered office address changed from 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)
6 May 2023	Declaration of solvency (7 pages)
24 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
22 December 2022	Statement by Directors (1 page)
22 December 2022	Solvency Statement dated 22/12/22 (1 page)
22 December 2022	Statement of capital on 22 December 2022 GBP 0.50001 (5 pages)
22 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (16 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (13 pages)
10 March 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
10 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
11 February 2021	Satisfaction of charge 2 in full (1 page)
21 September 2020	Full accounts made up to 31 December 2019 (13 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (13 pages)
25 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (14 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (14 pages)
5 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)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
1 December 2016	Termination of appointment of Ian Kenneth Mcfarlane as a director on 30 November 2016 (1 page)
1 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 December 2016	Termination of appointment of Ian Kenneth Mcfarlane as a director on 30 November 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	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	Appointment of Mr Robert John Buxton as a director on 30 November 2016 (2 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 50,001.00 (5 pages)
21 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 50,001.00 (5 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (5 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (5 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
18 August 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Resolutions RES13 ‐ Capital redemption reserve be reduced to nil 12/03/2015 (2 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 50,000 (4 pages)
23 March 2015	Solvency Statement dated 12/03/15 (1 page)
23 March 2015	Statement by Directors (1 page)
23 March 2015	Solvency Statement dated 12/03/15 (1 page)
23 March 2015	Statement of capital on 23 March 2015 GBP 50,000 (4 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
4 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (5 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (5 pages)
22 February 2015	Particulars of variation of rights attached to shares (3 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (3 pages)
19 February 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 50,000 (4 pages)
19 February 2015	Cancellation of shares. Statement of capital on 12 February 2015 GBP 50,000 (4 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
15 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 June 2014	Purchase of own shares. (5 pages)
23 June 2014	Purchase of own shares. (5 pages)
12 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 279,000 (7 pages)
12 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 279,000 (7 pages)
12 June 2014	Cancellation of shares. Statement of capital on 2 June 2014 GBP 279,000 (7 pages)
7 April 2014	Termination of appointment of Keith Poynton as a director (1 page)
7 April 2014	Termination of appointment of Keith Poynton as a director (1 page)
17 March 2014	Solvency statement dated 05/03/14 (1 page)
17 March 2014	Statement of capital on 17 March 2014 GBP 307,000 (4 pages)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 March 2014	Statement by directors (1 page)
17 March 2014	Solvency statement dated 05/03/14 (1 page)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 March 2014	Statement of capital on 17 March 2014 GBP 307,000 (4 pages)
17 March 2014	Statement by directors (1 page)
26 February 2014	Director's details changed for Keith Poynton on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Ian Mcfarlane on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Gareth Christopher Graham Cure on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Ian Mcfarlane on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Ian Mcfarlane on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Gareth Christopher Graham Cure on 1 February 2014 (2 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (5 pages)
26 February 2014	Director's details changed for Mr Gareth Christopher Graham Cure on 1 February 2014 (2 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders (5 pages)
26 February 2014	Director's details changed for Keith Poynton on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Keith Poynton on 1 February 2014 (2 pages)
16 December 2013	Purchase of own shares. (3 pages)
16 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 307,000 (4 pages)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 307,000 (4 pages)
3 December 2013	Cancellation of shares. Statement of capital on 3 December 2013 GBP 307,000 (4 pages)
8 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
8 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
31 May 2013	Termination of appointment of David Hibbert as a secretary (1 page)
31 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)
30 May 2013	Termination of appointment of David Hibbert as a secretary (1 page)
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)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 April 2012	Termination of appointment of John Andrews as a director (1 page)
2 April 2012	Termination of appointment of John Andrews as a director (1 page)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 21 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2011 as it was not properly delivered (19 pages)
9 September 2011	Annual return made up to 21 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2011 as it was not properly delivered (19 pages)
6 September 2011	Statement of capital on 19 August 2011 GBP 335,000 (7 pages)
6 September 2011	Statement of capital on 19 August 2011 GBP 335,000 (7 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
7 April 2011	Statement of capital on 2 March 2011 GBP 879,750 (9 pages)
7 April 2011	Statement of capital on 2 March 2011 GBP 879,750 (9 pages)
7 April 2011	Statement of capital on 2 March 2011 GBP 879,750 (9 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 09/09/2011 (9 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 09/09/2011 (9 pages)
9 December 2010	Statement of capital on 23 March 2010 GBP 1,424,500 (5 pages)
9 December 2010	Statement of capital on 23 March 2010 GBP 1,424,500 (5 pages)
9 December 2010	Statement of capital on 25 March 2009 GBP 2,014,250 (5 pages)
9 December 2010	Statement of capital on 25 March 2009 GBP 2,014,250 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
31 March 2010	Director's details changed for Dr John Martin Hough Andrews on 25 February 2010 (2 pages)
31 March 2010	Director's details changed for Keith Poynton on 25 February 2010 (2 pages)
31 March 2010	Director's details changed for Keith Poynton on 25 February 2010 (2 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Ian Mcfarlane on 25 February 2010 (2 pages)
31 March 2010	Director's details changed for Dr John Martin Hough Andrews on 25 February 2010 (2 pages)
31 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (8 pages)
31 March 2010	Director's details changed for Ian Mcfarlane on 25 February 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,969,250 (11 pages)
3 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,969,250 (11 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
25 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2010	Cancellation of shares. Statement of capital on 24 February 2010 GBP 1,904,250 (11 pages)
24 February 2010	Purchase of own shares. (3 pages)
24 February 2010	Cancellation of shares. Statement of capital on 24 February 2010 GBP 1,904,250 (11 pages)
24 February 2010	Purchase of own shares. (3 pages)
26 January 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
26 January 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
20 January 2010	Previous accounting period shortened from 28 February 2010 to 31 March 2009 (1 page)
20 January 2010	Previous accounting period shortened from 28 February 2010 to 31 March 2009 (1 page)
14 July 2009	Appointment terminated director neil proud (1 page)
14 July 2009	Director appointed mr gareth christopher graham cure (2 pages)
14 July 2009	Appointment terminated director neil proud (1 page)
14 July 2009	Director appointed mr gareth christopher graham cure (2 pages)
5 March 2009	Return made up to 21/02/09; full list of members (6 pages)
5 March 2009	Return made up to 21/02/09; full list of members (6 pages)
21 May 2008	Ad 04/03/08\gbp si 2300000@1=2300000\gbp ic 259000/2559000\ (2 pages)
21 May 2008	Statement of affairs (64 pages)
21 May 2008	Ad 04/03/08\gbp si 2300000@1=2300000\gbp ic 259000/2559000\ (2 pages)
21 May 2008	Statement of affairs (64 pages)
6 May 2008	Director appointed keith poynton (2 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
6 May 2008	Director appointed ian mcfarlane (2 pages)
6 May 2008	Director appointed dr john martin hough andrews (2 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
6 May 2008	Director appointed ian mcfarlane (2 pages)
6 May 2008	Ad 04/03/08\gbp si 258999@1=258999\gbp ic 1/259000\ (2 pages)
6 May 2008	Director appointed dr john martin hough andrews (2 pages)
6 May 2008	Nc inc already adjusted 04/03/08 (2 pages)
6 May 2008	Director appointed keith poynton (2 pages)
6 May 2008	Nc inc already adjusted 04/03/08 (2 pages)
6 May 2008	Ad 04/03/08\gbp si 258999@1=258999\gbp ic 1/259000\ (2 pages)
21 February 2008	Incorporation (25 pages)
21 February 2008	Incorporation (25 pages)

Briggs Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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