Active
Company Information for JAMES BRIGGS (IP) LIMITED
SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, OL2 6HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JAMES BRIGGS (IP) LIMITED | ||
Legal Registered Office | ||
SALMON FIELDS SALMON FIELDS ROYTON OLDHAM OL2 6HZ Other companies in OL9 | ||
Previous Names | ||
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Company Number | 08434556 | |
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Company ID Number | 08434556 | |
Date formed | 2013-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:35:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD BLACKABY |
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RICHARD TIMOTHY PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIM SUMNER |
Director | ||
SIMON TULEY |
Director | ||
MAX BASS |
Director | ||
GEOFFREY IAN STOCKS |
Director | ||
MARK ANTHONY LYTH |
Director | ||
MATHEW WILLIAM DEERING |
Director | ||
IAN PHILIP PLUMB |
Director | ||
SQUIRE SANDERS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES BRIGGS (HOLDINGS) LIMITED | Director | 2016-03-22 | CURRENT | 2013-02-18 | Active | |
JAMES BRIGGS LIMITED | Director | 2016-03-22 | CURRENT | 2013-03-07 | Active | |
JAMES BRIGGS (HYGIENE) LIMITED | Director | 2016-03-22 | CURRENT | 2015-02-02 | Active | |
BLACKABY CONSULTANTS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
JAMES BRIGGS (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-18 | Active | |
JAMES BRIGGS LIMITED | Director | 2016-03-23 | CURRENT | 2013-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084345560007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084345560006 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HOWSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BLACKABY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084345560005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084345560002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084345560006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084345560005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY PUGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 17403 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 084345560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 084345560003 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM SUMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084345560003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 17403 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BLACKABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IAN STOCKS | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 17403 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TULEY / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN STOCKS / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUMNER / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BASS / 05/07/2014 | |
RES13 | EXECUTION PF DOCUMENTS 09/01/2015 | |
RES01 | ALTER ARTICLES 09/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084345560002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SPRINGFIELD WORKS SALMON FIELDS ROYTON OLDHAM OL2 6HZ | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 17403 | |
AR01 | 07/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAX BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LYTH | |
AP01 | DIRECTOR APPOINTED GEOFFREY IAN STOCKS | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084345560001 | |
AP01 | DIRECTOR APPOINTED MR MARK LYTH | |
AP01 | DIRECTOR APPOINTED SIMON TULEY | |
RES13 | SHARES ALLOTTED 25/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PLUMB | |
AP01 | DIRECTOR APPOINTED JIM SUMNER | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 17404.00 | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3305 LIMITED CERTIFICATE ISSUED ON 28/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM SQUIRE SANDERS (UK) LLP (REF : CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP PLUMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Partially Satisfied | ENDLESS LLP | ||
Partially Satisfied | RBS INVOICE FINANCE LIMITED | ||
PART of the property or undertaking has been released and no longer forms part of the charge | ENDLESS LLP (SECURITY TRUSTEE) |
JAMES BRIGGS (IP) LIMITED owns 5 domain names.
antiquax.co.uk autoprouk.co.uk jamesbriggs.co.uk hycote.co.uk nilcouk.co.uk
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as JAMES BRIGGS (IP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |