Briben Products Limited

Company Name	Briben Products Limited
Directors	Tania Michelle Yates and Peter Richard Askam
Company Status	Active
Company Number	01012302
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Tania Michelle Yates
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 May 1997(25 years, 11 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	Little Highridge Farm Reeds Beck Woodhall Spa Lincs LN10 6UW

Secretary Name	Tania Michelle Yates
Nationality	British
Status	Current
Appointed	15 September 2000(29 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Highridge Farm Reeds Beck Woodhall Spa Lincs LN10 6UW

Director Name	Mr Peter Richard Askam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(40 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Braintree Business Park Springwood Ind Estate Braintree Essex CM7 2PU

Director Name	Mr Brian Askam
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	37 Rochford Road Bishops Stortford Hertfordshire CM23 5EU

Director Name	Mr Peter Richard Askam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Finches Farm Morris Green Sible Hedingham Essex CO9 3LU

Director Name	Mrs Benita Jeanette Askam
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 27 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rochford Road Bishops Stortford Hertfordshire CM23 5EU

Secretary Name	Mrs Benita Jeanette Askam
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Rochford Road Bishops Stortford Hertfordshire CM23 5EU

Director Name	Mr Antony Paul Whittingham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oswyn Close Bury St. Edmunds Suffolk IP32 7DP

Contact

Website	briben.com

Location

Registered Address	Unit 29 Braintree Business Park Springwood Ind Estate Braintree Essex CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

40 at £1	Mr P.r. Askam 40.00% Ordinary
20 at £1	Mr A. Whittingham 20.00% Ordinary
20 at £1	Mrs B.j. Askam 20.00% Ordinary
20 at £1	Mrs T. Yates 20.00% Ordinary

Financials

Year	2014
Net Worth	£286,752
Cash	£4,419
Current Liabilities	£231,921

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

30 August 1994	Delivered on: 2 September 1994 Persons entitled: National Westminster Bank PLC, Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 January 1993	Delivered on: 21 January 1993 Satisfied on: 28 March 2000 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on book and other debts and the proceeds thereof as are not sold and bought by the factor under an agreement dated 15.01.93. Fully Satisfied
1 May 1990	Delivered on: 15 May 1990 Satisfied on: 15 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 9, southmill trading estate, bishop's stortford. Herts t/no hd 199459 & all buildings & fixtures thereon alligns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
18 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
1 December 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
8 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 December 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
9 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
11 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
27 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
4 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 June 2017	Termination of appointment of Benita Jeanette Askam as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Benita Jeanette Askam as a director on 27 June 2017 (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
3 December 2013	Secretary's details changed for Tania Michelle Yates on 27 March 2013 (2 pages)
3 December 2013	Director's details changed for Tania Michelle Yates on 27 March 2013 (3 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Secretary's details changed for Tania Michelle Yates on 27 March 2013 (2 pages)
3 December 2013	Director's details changed for Tania Michelle Yates on 27 March 2013 (3 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 December 2011	Appointment of Mr Peter Richard Askam as a director (2 pages)
23 December 2011	Appointment of Mr Peter Richard Askam as a director (2 pages)
22 December 2011	Termination of appointment of Peter Askam as a director (1 page)
22 December 2011	Termination of appointment of Peter Askam as a director (1 page)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 December 2009	Director's details changed for Mr Peter Richard Askam on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Benita Jeanette Askam on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Peter Richard Askam on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Benita Jeanette Askam on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Tania Michelle Yates on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Tania Michelle Yates on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Benita Jeanette Askam on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Tania Michelle Yates on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Peter Richard Askam on 3 December 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 May 2009	Registered office changed on 20/05/2009 from 37 rochford rd bishops stortford herts CM23 5EU (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 37 rochford rd bishops stortford herts CM23 5EU (1 page)
9 December 2008	Return made up to 17/11/08; full list of members (4 pages)
9 December 2008	Return made up to 17/11/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 November 2007	Return made up to 17/11/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Return made up to 17/11/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
30 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 November 2005	Return made up to 17/11/05; full list of members (9 pages)
25 November 2005	Return made up to 17/11/05; full list of members (9 pages)
23 November 2004	Return made up to 17/11/04; full list of members (9 pages)
23 November 2004	Return made up to 17/11/04; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 November 2003	Return made up to 17/11/03; full list of members (9 pages)
19 November 2003	Return made up to 17/11/03; full list of members (9 pages)
9 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
9 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 November 2002	Return made up to 17/11/02; full list of members (9 pages)
26 November 2002	Return made up to 17/11/02; full list of members (9 pages)
7 January 2002	Return made up to 17/11/01; full list of members (6 pages)
7 January 2002	Return made up to 17/11/01; full list of members (6 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
19 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 February 2001	Return made up to 17/11/00; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 February 2001	Return made up to 17/11/00; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 November 1999	Return made up to 17/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Return made up to 17/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 November 1998	Return made up to 24/11/98; full list of members (8 pages)
20 November 1998	Return made up to 24/11/98; full list of members (8 pages)
18 December 1997	Return made up to 24/11/97; full list of members (6 pages)
18 December 1997	Return made up to 24/11/97; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (8 pages)
6 December 1996	Return made up to 24/11/96; no change of members (4 pages)
6 December 1996	Return made up to 24/11/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 November 1995	Return made up to 24/11/95; no change of members (4 pages)
21 November 1995	Return made up to 24/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 May 1971	Incorporation (11 pages)
25 May 1971	Incorporation (11 pages)

Briben Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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