Active
Company Information for JAMES BRIGGS (HYGIENE) 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 (HYGIENE) LIMITED | ||
Legal Registered Office | ||
SALMON FIELDS SALMON FIELDS ROYTON OLDHAM OL2 6HZ | ||
Previous Names | ||
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Company Number | 09417496 | |
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Company ID Number | 09417496 | |
Date formed | 2015-02-02 | |
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 | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 06:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD BLACKABY |
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RICHARD TIMOTHY PUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT SUMNER |
Director | ||
SIMON TULEY |
Director | ||
MATHEW WILLIAM DEERING |
Director | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE PATTON BOGGS 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 (IP) LIMITED | Director | 2016-03-22 | CURRENT | 2013-03-07 | Active | |
JAMES BRIGGS LIMITED | Director | 2016-03-22 | CURRENT | 2013-03-07 | Active | |
BLACKABY CONSULTANTS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094174960007 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094174960006 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROGERS | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES BENT | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES BENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, 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 02/02/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HOWSON | |
RP04AR01 | Second filing of the annual return made up to 2016-02-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BLACKABY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094174960005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094174960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094174960005 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094174960001 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094174960001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094174960002 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094174960003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SUMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094174960002 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SUMNER | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD BLACKABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TULEY | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAM DEERING | |
RES15 | CHANGE OF NAME 24/07/2015 | |
CERTNM | Company name changed hamsard 3360 LIMITED\certificate issued on 05/08/15 | |
AP01 | DIRECTOR APPOINTED RICHARD TIMOTHY PUGH | |
AP01 | DIRECTOR APPOINTED SIMON TULEY | |
RES01 | ALTER ARTICLES 30/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094174960001 | |
SH02 | SUB-DIVISION 21/04/15 | |
SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 21.165 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MATHEW WILLIAM DEERING | |
AA01 | CURREXT FROM 28/02/2016 TO 30/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
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 | ||
Satisfied | RBS INVOICE FINANCE LIMITED (CRN: 00662221) | ||
PART of the property or undertaking has been released and no longer forms part of the charge | ENDLESS LLP |
The top companies supplying to UK government with the same SIC code (20412 - Manufacture of cleaning and polishing preparations) as JAMES BRIGGS (HYGIENE) 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. |