Briggs Priestley Limited

Company Name	Briggs Priestley Limited
Company Status	Active
Company Number	00546698
Category	Private Limited Company
Incorporation Date	29 March 1955(69 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Hand
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 1996(41 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Screen Printer
Country of Residence	England
Correspondence Address	3 Lord Street Halifax Yorks HX1 5AE

Director Name	Mr Daniel Moss
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(55 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	3 Lord Street Halifax Yorks HX1 5AE

Director Name	Mr Richard Mark Thorpe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(55 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	3 Lord Street Halifax Yorks HX1 5AE

Director Name	Mrs Anthea Armitage
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(36 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 March 2005)
Role	Secretary
Correspondence Address	4 Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Mr David Arthur Armitage
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(36 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 September 2010)
Role	Engraver
Country of Residence	England
Correspondence Address	Tarn Hows 4 Trimmingham Lane Halifax West Yorkshire HX2 7PT

Secretary Name	Mrs Anthea Armitage
Nationality	British
Status	Resigned
Appointed	11 July 1991(36 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	4 Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Christopher David Armitage
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(50 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Army Officer
Correspondence Address	Tarn Hows 4 Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Deborah Susan Raynes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(50 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Housewife
Correspondence Address	2 Upper Buttersend Buttersend Lane Hartpury Gloucestershire GL19 3DD Wales

Secretary Name	Deborah Susan Raynes
Nationality	British
Status	Resigned
Appointed	10 June 2005(50 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2010)
Role	Housewife
Correspondence Address	2 Upper Buttersend Buttersend Lane Hartpury Gloucestershire GL19 3DD Wales

Contact

Website	briggspriestley.co.uk
Email address	[email protected]
Telephone	01422 354565
Telephone region	Halifax

Location

Registered Address	3 Lord Street Halifax Yorks HX1 5AE
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

333 at £1	Daniel Moss 33.30% Ordinary
333 at £1	Paul Hand 33.30% Ordinary
333 at £1	Richard Mark Thorpe 33.30% Ordinary
1 at £1	Paul Hand & Daniel Moss & Richard Mark Thorpe 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,993
Cash	£20,401
Current Liabilities	£120,840

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

12 November 2009	Delivered on: 17 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. Outstanding
16 May 2001	Delivered on: 22 May 2001 Satisfied on: 20 October 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
19 July 1996	Delivered on: 24 July 1996 Satisfied on: 20 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/42 bull green & 1 lord street halifax all buildings & fixtures plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 March 1996	Delivered on: 25 March 1996 Satisfied on: 20 October 2014 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied
11 November 1982	Delivered on: 15 November 1982 Satisfied on: 20 October 2014 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Legal mortgage- 3 lord street, halifax west yorkshire.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 February 1962	Delivered on: 16 February 1962 Satisfied on: 20 October 2014 Persons entitled: Yorkshire Bank LTD Classification: Deposit of title deeds without written instrument Secured details: All moneys due etc. Particulars: 3 lord street, halifax yorks. Fully Satisfied

Filing History

27 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
30 October 2020	Confirmation statement made on 19 October 2020 with updates (3 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 30 April 2018 (5 pages)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
1 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
20 October 2014	Satisfaction of charge 4 in full (2 pages)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 4 in full (2 pages)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (1 page)
20 October 2014	Satisfaction of charge 1 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (1 page)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 October 2013	Director's details changed for Daniel Moss on 18 October 2013 (2 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Director's details changed for Paul Hand on 18 October 2013 (2 pages)
25 October 2013	Director's details changed for Richard Mark Thorpe on 18 October 2013 (2 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Director's details changed for Daniel Moss on 18 October 2013 (2 pages)
25 October 2013	Director's details changed for Paul Hand on 18 October 2013 (2 pages)
25 October 2013	Director's details changed for Richard Mark Thorpe on 18 October 2013 (2 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
2 February 2011	Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
2 February 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
2 February 2011	Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE (1 page)
2 February 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
1 February 2011	Director's details changed for Paul Hand on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Rhichard Mark Thorpe on 30 September 2010 (2 pages)
1 February 2011	Director's details changed for Rhichard Mark Thorpe on 30 September 2010 (2 pages)
1 February 2011	Director's details changed for Paul Hand on 1 October 2009 (2 pages)
1 February 2011	Director's details changed for Paul Hand on 1 October 2009 (2 pages)
11 October 2010	Termination of appointment of Deborah Raynes as a director (2 pages)
11 October 2010	Termination of appointment of Deborah Raynes as a secretary (2 pages)
11 October 2010	Appointment of Daniel Moss as a director (3 pages)
11 October 2010	Appointment of Rhichard Mark Thorpe as a director (3 pages)
11 October 2010	Termination of appointment of Christopher Armitage as a director (2 pages)
11 October 2010	Termination of appointment of David Armitage as a director (2 pages)
11 October 2010	Termination of appointment of Deborah Raynes as a secretary (2 pages)
11 October 2010	Appointment of Daniel Moss as a director (3 pages)
11 October 2010	Termination of appointment of Christopher Armitage as a director (2 pages)
11 October 2010	Termination of appointment of Deborah Raynes as a director (2 pages)
11 October 2010	Appointment of Rhichard Mark Thorpe as a director (3 pages)
11 October 2010	Termination of appointment of David Armitage as a director (2 pages)
8 October 2010	Resolutions RES13 ‐ Share for share exchange with D.A.property (halifax) LTD 30/09/2010 (6 pages)
8 October 2010	Resolutions RES13 ‐ Share for share exchange with D.A.property (halifax) LTD 30/09/2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 February 2010	Register inspection address has been changed (2 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2010	Register inspection address has been changed (2 pages)
20 December 2009	Annual return made up to 19 October 2009 (16 pages)
20 December 2009	Annual return made up to 19 October 2009 (16 pages)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 November 2008	Return made up to 22/10/08; full list of members (8 pages)
28 November 2008	Return made up to 22/10/08; full list of members (8 pages)
13 February 2008	Return made up to 19/10/07; no change of members (8 pages)
13 February 2008	Return made up to 19/10/07; no change of members (8 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 November 2006	Return made up to 19/10/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 November 2005	Return made up to 19/10/05; full list of members (9 pages)
22 November 2005	Return made up to 19/10/05; full list of members (9 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
8 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 October 2004	Return made up to 19/10/04; full list of members (8 pages)
27 October 2004	Return made up to 19/10/04; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 October 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2003	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 November 2001	Return made up to 19/10/01; full list of members (8 pages)
5 November 2001	Return made up to 19/10/01; full list of members (8 pages)
22 May 2001	Particulars of mortgage/charge (7 pages)
22 May 2001	Particulars of mortgage/charge (7 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
10 November 2000	Return made up to 19/10/00; full list of members (8 pages)
10 November 2000	Return made up to 19/10/00; full list of members (8 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999	Return made up to 19/10/99; full list of members (8 pages)
26 October 1999	Return made up to 19/10/99; full list of members (8 pages)
5 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 October 1998	Return made up to 23/10/98; no change of members (4 pages)
22 October 1998	Return made up to 23/10/98; no change of members (4 pages)
30 October 1997	Return made up to 23/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1997	Return made up to 23/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
1 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 November 1996	Return made up to 23/10/96; full list of members (6 pages)
3 November 1996	Return made up to 23/10/96; full list of members (6 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
25 March 1996	Particulars of mortgage/charge (9 pages)
25 March 1996	Particulars of mortgage/charge (9 pages)
16 October 1995	Return made up to 23/10/95; full list of members (6 pages)
16 October 1995	Return made up to 23/10/95; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 June 1984	Accounts made up to 30 April 1982 (16 pages)
9 June 1984	Accounts made up to 30 April 1982 (16 pages)
5 May 1983	Accounts made up to 30 April 1981 (8 pages)
5 May 1983	Accounts made up to 30 April 1981 (8 pages)
5 March 1983	Accounts made up to 5 March 1983 (9 pages)
5 March 1983	Accounts made up to 5 March 1983 (9 pages)
5 March 1983	Accounts made up to 5 March 1983 (9 pages)
29 March 1955	Certificate of incorporation (1 page)
29 March 1955	Certificate of incorporation (1 page)

Briggs Priestley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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