L.F.Briggs(1932)Limited

Company Name	L.F.Briggs(1932)Limited
Director	John Fraser Kennedy
Company Status	Active
Company Number	00265786
Category	Private Limited Company
Incorporation Date	31 May 1932(91 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Fraser Kennedy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(85 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Dock Estate Runcorn Dock Runcorn WA7 4UY

Director Name	Colin Stuart Barron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(59 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	20 Priory Way Woolton Liverpool L25 8TU

Director Name	Lawrence Briggs
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(59 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Tells Tower Riverside West Kirby Wirral L48 3JB

Director Name	Norman Briggs
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(59 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	Street Hey Street Lane Willaston Cheshire Cw5

Secretary Name	Colin Stuart Barron
Nationality	British
Status	Resigned
Appointed	31 October 1991(59 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	20 Priory Way Woolton Liverpool L25 8TU

Director Name	Janet Walmsley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(66 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2000)
Role	School Teacher
Correspondence Address	236 Prescot Road Aughton Ormskirk Lancashire L39 5AQ

Director Name	Maureen Foster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(71 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2009)
Role	Logistician
Correspondence Address	20 Priory Way Liverpool Merseyside L25 8TU

Director Name	Keith Stowe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(77 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 November 2017)
Role	Stevedore
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	James Thompson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(77 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 November 2017)
Role	Stevedore
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Reginald Gayter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(77 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2019)
Role	Stevedore
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Wilfred Owen
Nationality	British
Status	Resigned
Appointed	31 August 2009(77 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2009)
Role	Company Director
Correspondence Address	24 Launceston Drive Penketh Warrington Cheshire WA5 2ND

Director Name	Mr Alan Bentham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(83 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Carl John Clancy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(83 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Gregory Corbett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(83 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Dennis Deakin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(83 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Telephone	01928 576688
Telephone region	Runcorn

Location

Registered Address	Runcorn Dock Estate Runcorn Dock Runcorn WA7 4UY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn

Shareholders

60 at £1	Alan Bentham 3.57% Ordinary A2
60 at £1	Carl Clancy 3.57% Ordinary B2
60 at £1	David Gayter 3.57% Ordinary E2
60 at £1	Dennis Deakin 3.57% Ordinary D2
60 at £1	Gregory Corbett 3.57% Ordinary C2
60 at £1	James Thompson 3.57% Ordinary G2
60 at £1	Keith Stowe 3.57% Ordinary F2
180 at £1	Alan Bentham 10.71% Ordinary A1
180 at £1	Carl John Clancy 10.71% Ordinary B1
180 at £1	David Gayter 10.71% Ordinary E1
180 at £1	Dennis Deakin 10.71% Ordinary D1
180 at £1	Gregory Corbett 10.71% Ordinary C1
180 at £1	James Thompson 10.71% Ordinary G1
180 at £1	Keith Stowe 10.71% Ordinary F1

Financials

Year	2014
Net Worth	£331,835
Cash	£287,016
Current Liabilities	£89,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

10 June 1999	Delivered on: 16 June 1999 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1982	Delivered on: 29 November 1982 Persons entitled: N Briggs L Briggs Classification: Charge Secured details: Â£6,500 and all other monies due or to become due from the company to the chargees. Particulars: 16/18 rachel street liverpool 3, 5, & 7 rachel street liverpool 200 vauxhall road liverpool. Outstanding
11 January 1982	Delivered on: 14 November 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time, to time hereafter due owing or incurred to the company. Outstanding
19 February 1982	Delivered on: 8 February 1982 Persons entitled: N Briggs L Briggs N Briggs L Briggs Classification: Legal charge Secured details: For securing Â£17,000 and all other monies due or to become due from the company to the chargees. Particulars: 16/18 rachel st liverpool 3, 5 & 7 rachel st liverpool 200 vauxhall rd liverpool. Outstanding
13 May 1980	Delivered on: 3 June 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
9 June 1976	Delivered on: 21 June 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises:- 200 vauxhall road, liverpool with all fixtures. Outstanding
8 April 1974	Delivered on: 11 April 1974 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands heredits & premises being 3, 5 & 7 rachel street liverpool together with all fixtures. Outstanding
5 December 1973	Delivered on: 13 December 1973 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/18 rachel st. Liverpool 5 with all fixtures. Outstanding

Filing History

14 December 2017	Confirmation statement made on 22 November 2017 with updates (8 pages)
14 December 2017	Termination of appointment of Carl John Clancy as a director on 20 October 2017 (1 page)
14 December 2017	Termination of appointment of Keith Stowe as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Dennis Deakin as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of James Thompson as a director on 28 November 2017 (1 page)
14 December 2017	Termination of appointment of Gregory Corbett as a director on 28 November 2017 (1 page)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2016	Cancellation of shares. Statement of capital on 19 January 2016 GBP 1,440 (14 pages)
17 March 2016	Purchase of own shares. (3 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
5 February 2016	Termination of appointment of Alan Bentham as a director on 19 January 2016 (1 page)
18 December 2015	Director's details changed for Keith Stowe on 1 September 2015 (2 pages)
18 December 2015	Director's details changed for James Thompson on 1 September 2015 (2 pages)
18 December 2015	Director's details changed for Mr David Reginald Gayter on 1 September 2015 (2 pages)
18 December 2015	Director's details changed for Keith Stowe on 1 September 2015 (2 pages)
18 December 2015	Director's details changed for Mr David Reginald Gayter on 1 September 2015 (2 pages)
18 December 2015	Director's details changed for James Thompson on 1 September 2015 (2 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,680 (14 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Appointment of Mr Gregory Corbett as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Dennis Deakin as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Carl John Clancy as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Dennis Deakin as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Carl John Clancy as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Alan Bentham as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Alan Bentham as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Gregory Corbett as a director on 1 September 2015 (2 pages)
30 January 2015	Change of share class name or designation (2 pages)
30 January 2015	Change of share class name or designation (2 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,680 (10 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,680 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
9 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2009	Director's details changed for James Thompson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Stowe on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Reginald Gayter on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Termination of appointment of Wilfred Owen as a secretary (2 pages)
17 September 2009	Director appointed james thompson (2 pages)
17 September 2009	Director appointed david gayter (2 pages)
17 September 2009	Secretary appointed wilfred owen (2 pages)
17 September 2009	Director appointed keith stowe (2 pages)
17 September 2009	Appointment terminated director and secretary colin barron (1 page)
8 June 2009	Appointment terminated director maureen foster (1 page)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2008	Return made up to 08/11/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2007	Return made up to 08/11/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2006	Return made up to 31/10/06; full list of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 08/11/05 (7 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 2004	New director appointed (2 pages)
12 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 June 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 31/10/99; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 March 1999 (10 pages)
16 June 1999	Particulars of mortgage/charge (4 pages)
26 February 1999	New director appointed (2 pages)
2 February 1999	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 02/02/99 (6 pages)
23 November 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
23 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1998	Full accounts made up to 31 May 1997 (10 pages)
28 November 1997	Return made up to 31/10/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 May 1996 (10 pages)
6 December 1996	Return made up to 31/10/96; no change of members (4 pages)
18 December 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1995	Full accounts made up to 31 May 1995 (10 pages)

L.F.Briggs(1932)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire