John L. Brierley Limited

Company Name	John L. Brierley Limited
Directors	Sarah Margaret Brierley and Ian Hirst Brierley
Company Status	Active
Company Number	00205472
Category	Private Limited Company
Incorporation Date	24 April 1925(98 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Margaret Brierley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 October 1991(66 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbridge Mills Huddersfield HD1 6QT

Director Name	Mr Ian Hirst Brierley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 1993(68 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbridge Mills Huddersfield HD1 6QT

Secretary Name	Mr Ian Hirst Brierley
Nationality	British
Status	Current
Appointed	23 September 1994(69 years, 5 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbridge Mills Huddersfield HD1 6QT

Director Name	Mr John Trevor Aitken
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(66 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 November 2004)
Role	Company Director
Correspondence Address	57 Broomfield Road Fixby Huddersfield West Yorkshire HD2 2HQ

Director Name	Mr John Bernard Brierley
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(66 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	115 Station Road Fenay Bridge Huddersfield West Yorkshire HD8 0DE

Director Name	Mr Malcolm Platt
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(66 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Ein Cartref 39 Bryn Lupus Drive Llanrhos Llandudno Gwynedd LL30 1SF Wales

Secretary Name	Mr John Bernard Brierley
Nationality	British
Status	Resigned
Appointed	19 October 1991(66 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	115 Station Road Fenay Bridge Huddersfield West Yorkshire HD8 0DE

Director Name	Graham George Brierley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(69 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbridge Mills Huddersfield HD1 6QT

Director Name	Marcus Beaumont
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(72 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2010)
Role	Sales Executive
Correspondence Address	143 Rowley Lane Lepton Huddersfield West Yorkshire HD8 0HN

Director Name	Rebecca Jane Brierley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(80 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnbridge Mills Huddersfield HD1 6QT

Contact

Website	johnlbrierley.com

Location

Registered Address	Turnbridge Mills Huddersfield HD1 6QT
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6.3k at £1	Ian Brierley 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,410,509
Cash	£1,705,841
Current Liabilities	£478,950

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (3 weeks, 3 days ago)
Next Return Due	17 September 2024 (11 months, 3 weeks from now)

Charges

29 December 1997	Delivered on: 30 December 1997 Satisfied on: 9 April 2010 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£132,944.00 and all other monies due or to become due from the company to the chargee. Particulars: A first fixedcharge over 1 x giesse chenille machine model ac 91/e serial no 279. Fully Satisfied
23 November 1992	Delivered on: 25 November 1992 Satisfied on: 9 April 2010 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new parallel assembling machine hamel 500 serial no. 9656 together with ancillary equipment. 4 new covering twisters type hamel 2020-e for "elasto-twist" serial nos : 10059, 10060, 10061, 10062, together with ancillary equipment (please see form 395 for full details). Fully Satisfied

29 December 1997

Delivered on: 30 December 1997
Satisfied on: 9 April 2010
Persons entitled: Lloyds Bowmaker Limited

Classification: Fixed charge
Secured details: Â£132,944.00 and all other monies due or to become due from the company to the chargee.
Particulars: A first fixedcharge over 1 x giesse chenille machine model ac 91/e serial no 279.
Fully Satisfied

23 November 1992

Delivered on: 25 November 1992
Satisfied on: 9 April 2010
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 new parallel assembling machine hamel 500 serial no. 9656 together with ancillary equipment. 4 new covering twisters type hamel 2020-e for "elasto-twist" serial nos : 10059, 10060, 10061, 10062, together with ancillary equipment (please see form 395 for full details).
Fully Satisfied

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
2 May 2017	Particulars of variation of rights attached to shares (2 pages)
2 May 2017	Change of share class name or designation (2 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
25 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 March 2016	Auditor's resignation (2 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 6,273 (4 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 6,273 (4 pages)
18 December 2013	Termination of appointment of Rebecca Brierley as a director (1 page)
18 December 2013	Termination of appointment of Graham Brierley as a director (1 page)
13 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 6,273 (4 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 6,273 (4 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
10 June 2011	Statement of company's objects (3 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Graham George Brierley on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Sarah Margaret Brierley on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ian Hirst Brierley on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Rebecca Jane Brierley on 25 September 2010 (2 pages)
26 September 2010	Secretary's details changed for Mr Ian Hirst Brierley on 25 September 2010 (1 page)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2010	Termination of appointment of Marcus Beaumont as a director (1 page)
23 November 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
16 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
10 October 2008	Auditor's resignation (1 page)
3 October 2008	Return made up to 25/09/08; full list of members (5 pages)
9 January 2008	Accounts for a medium company made up to 31 March 2007 (22 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 25/09/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 November 2006	Accounts for a medium company made up to 31 March 2006 (24 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
9 March 2006	Director resigned (1 page)
9 January 2006	Accounts for a medium company made up to 2 April 2005 (23 pages)
9 January 2006	Accounts for a medium company made up to 2 April 2005 (23 pages)
22 December 2005	New director appointed (1 page)
28 October 2005	Return made up to 25/09/05; full list of members (8 pages)
3 December 2004	Director resigned (1 page)
9 November 2004	Accounts for a medium company made up to 3 April 2004 (22 pages)
9 November 2004	Accounts for a medium company made up to 3 April 2004 (22 pages)
30 September 2004	Return made up to 25/09/04; full list of members (9 pages)
8 October 2003	Accounts for a medium company made up to 29 March 2003 (22 pages)
3 October 2003	Return made up to 25/09/03; full list of members (9 pages)
19 September 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2002	Accounts for a medium company made up to 30 March 2002 (22 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
4 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 November 2000	Full group accounts made up to 1 April 2000 (20 pages)
16 November 2000	Full group accounts made up to 1 April 2000 (20 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2000	Full group accounts made up to 3 April 1999 (20 pages)
18 January 2000	Full group accounts made up to 3 April 1999 (20 pages)
12 October 1999	Return made up to 16/10/99; full list of members (8 pages)
11 January 1999	Full group accounts made up to 4 April 1998 (21 pages)
11 January 1999	Full group accounts made up to 4 April 1998 (21 pages)
9 October 1998	Return made up to 16/10/98; no change of members (6 pages)
25 March 1998	Director resigned (1 page)
8 January 1998	Full group accounts made up to 5 April 1997 (21 pages)
8 January 1998	Full group accounts made up to 5 April 1997 (21 pages)
5 January 1998	New director appointed (2 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1996	Return made up to 16/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1996	Full group accounts made up to 30 March 1996 (24 pages)
25 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Full group accounts made up to 1 April 1995 (23 pages)
18 October 1995	Full group accounts made up to 1 April 1995 (23 pages)
15 January 1990	Â£ sr 2429@1 14/10/88 (1 page)
3 August 1988	Â£ ic 19825/14975 Â£ sr 4850@1=4850 (1 page)
31 May 1988	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 October 1986	Return made up to 05/09/86; full list of members (5 pages)
14 October 1976	Accounts made up to 29 March 1975 (9 pages)
13 October 1976	Accounts made up to 27 March 1976 (8 pages)