Briarsford Panelcraft Ltd.

Company Name	Briarsford Panelcraft Ltd.
Director	Daniel Mark Sharples
Company Status	Active
Company Number	01488238
Category	Private Limited Company
Incorporation Date	28 March 1980(44 years, 1 month ago)
Previous Name	R.D. Motors (Braintree) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Daniel Mark Sharples
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 St. Andrews Avenue Colchester CO4 3AJ

Director Name	Lorraine Winifred Drennan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Orotava Bishops Lane Tiptree Essex CO5 0NB

Director Name	Robert Nicholas Drennan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Orotava Bishops Lane Tiptree Essex CO5 0NB

Secretary Name	Lorraine Winifred Drennan
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 4 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Orotava Bishops Lane Tiptree Essex CO5 0NB

Contact

Website	briarsfordpanelcraft.co.uk
Email address	[email protected]
Telephone	01376 511011
Telephone region	Braintree

Location

Registered Address	Arlington House Spital Road Maldon Essex CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lorraine Winifred Drennan 50.00% Ordinary
50 at £1	Robert Nicholas Drennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,010,766
Cash	£130,253
Current Liabilities	£256,796

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2020	Delivered on: 1 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 September 2020	Delivered on: 28 September 2020 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: Leasehold property known as land and buildings to the north of wheaton road witham essex registered with land registry title number EX575007. Outstanding
28 July 2020	Delivered on: 31 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 January 2003	Delivered on: 11 February 2003 Persons entitled: The Trustees of the Briarsford Panelcraft Limited Retirement Benefit Scheme Classification: Legal charge Secured details: Â£48,000 due or to become due from the company to the chargee. Particulars: Floating charge all undertaking and goodwill and all property assets and rights including uncalled capital. Outstanding
7 April 1997	Delivered on: 18 April 1997 Persons entitled: Barclays 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: Rear unit no 2 wheaton road witham essex. Outstanding
7 April 1997	Delivered on: 10 April 1997 Persons entitled: Lorraine Winifred Drennan Robert Nicholas Drennan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the deed. Particulars: Land forming part of unit 2 wheaton road witham essex. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 June 2021	Memorandum and Articles of Association (9 pages)
16 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 October 2020	Registration of charge 014882380006, created on 25 September 2020 (41 pages)
30 September 2020	Termination of appointment of Robert Nicholas Drennan as a director on 25 September 2020 (1 page)
30 September 2020	Appointment of Mr Daniel Mark Sharples as a director on 25 September 2020 (2 pages)
30 September 2020	Notification of Briarsford Holdings Limited (Company Number: 12349480) as a person with significant control on 25 September 2020 (2 pages)
30 September 2020	Cessation of Robert Nicholas Drennan as a person with significant control on 25 September 2020 (1 page)
30 September 2020	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Arlington House Spital Road Maldon Essex CM9 6FF on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Lorraine Winifred Drennan as a director on 25 September 2020 (1 page)
30 September 2020	Termination of appointment of Lorraine Winifred Drennan as a secretary on 25 September 2020 (1 page)
30 September 2020	Cessation of Lorraine Winifred Drennan as a person with significant control on 25 September 2020 (1 page)
28 September 2020	Registration of charge 014882380005, created on 25 September 2020 (35 pages)
2 September 2020	Satisfaction of charge 014882380004 in full (1 page)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Registration of charge 014882380004, created on 28 July 2020 (41 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 August 2017	Satisfaction of charge 1 in full (4 pages)
11 August 2017	Satisfaction of charge 1 in full (4 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Satisfaction of charge 3 in full (4 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Satisfaction of charge 3 in full (4 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 August 2008	Return made up to 31/07/08; no change of members (7 pages)
21 August 2008	Return made up to 31/07/08; no change of members (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 August 2007	Return made up to 31/07/07; no change of members (7 pages)
17 August 2007	Return made up to 31/07/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
18 August 2005	Return made up to 31/07/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
29 July 2004	Return made up to 31/07/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
26 August 2003	Registered office changed on 26/08/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page)
11 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 August 2000	Return made up to 31/07/00; full list of members (6 pages)
17 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Registered office changed on 20/03/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
20 March 2000	Registered office changed on 20/03/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Return made up to 31/07/99; full list of members (6 pages)
11 August 1999	Return made up to 31/07/99; full list of members (6 pages)
17 September 1998	Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
17 September 1998	Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
12 August 1998	Return made up to 31/07/98; no change of members (4 pages)
25 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 August 1997	Return made up to 31/07/97; no change of members (4 pages)
7 August 1997	Return made up to 31/07/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
6 September 1996	Return made up to 31/07/96; full list of members (6 pages)
6 September 1996	Return made up to 31/07/96; full list of members (6 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 September 1995	Return made up to 31/07/95; no change of members (4 pages)
13 September 1995	Return made up to 31/07/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 June 1987	Company name changed\certificate issued on 26/06/87 (2 pages)
26 June 1987	Company name changed\certificate issued on 26/06/87 (2 pages)
28 March 1980	Incorporation (15 pages)
28 March 1980	Incorporation (15 pages)

Briarsford Panelcraft Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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