Briggs & Stratton U.K. Limited

Company Name	Briggs & Stratton U.K. Limited
Company Status	Active
Company Number	02030483
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)
Previous Name	Havencode Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Olga Gasser
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	26 October 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Manager Accounting - Emea
Country of Residence	Switzerland
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Ms Rachele Marie Lehr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vp, Human Resources & Administration
Country of Residence	United States
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Ms Andrea Lyn Golvach
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Treasurer
Country of Residence	United States
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Ms Kristina Ann Cerniglia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr John Earl Lawrence Booher
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President Legal, Compliance & Gov Affairs
Country of Residence	United States
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	25 February 2020(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Robert H Eldridge
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1991(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	15245 Gebhardt Road Elm Grove Wisconsin 53122 Foreign

Director Name	Michael Denis Hamilton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	12530 Gremoor Drive Elm Grove Wisconsin 53122 Foreign

Director Name	Hugo Anthony Keltz
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 October 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	C/O 12301 West Wirth Street Wauwatosa Wisconsin 53222 Foreign

Director Name	Bryan Philip Peachey
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	2 Gloucester Place Clare Sudbury Suffolk CO10 8QR

Secretary Name	Mr Edwin John Strang
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Walnut Drive Thorley Park Bishops Stortford Hertfordshire CM23 4JT

Secretary Name	Bryan Philip Peachey
Nationality	British
Status	Resigned
Appointed	22 March 1998(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	2 Gloucester Place Clare Sudbury Suffolk CO10 8QR

Director Name	Mr James E Brenn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 October 2005)
Role	Accountant
Correspondence Address	3627 W Haven Court Mequon Wisconsin N108

Director Name	Michael D Schoen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2002(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2005)
Role	Management
Correspondence Address	N52 W34450 Peterson Drive Okauchee Wi 53069 United States

Director Name	Roger Alain Jann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 August 2002(16 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 13 December 2013)
Role	Managing Director Emea
Correspondence Address	Briggs & Stratton Uk Ltd Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Director Name	Carita R Twinem
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(16 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2010)
Role	Treasurer
Correspondence Address	Briggs & Stratton Uk Ltd Road Four, Winsford Indus Winsford Cheshire CW7 3QN

Director Name	Dr Mehran Pasdari
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 November 2007)
Role	Director Technical
Correspondence Address	44 Fonthill Grove Sale Cheshire M33 4FR

Director Name	Keith Paige
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2005(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2006)
Role	Regional Manager
Correspondence Address	Islerenweg 6 Zumikon Ch-8126 Switzerland

Director Name	Markus Jaeger
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Liechtensteiner
Status	Resigned
Appointed	11 October 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	Purtscher 11 Mauren 9493 Principality Of Liechtenstein

Secretary Name	Dr Mehran Pasdari
Nationality	British
Status	Resigned
Appointed	07 June 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	44 Fonthill Grove Sale Cheshire M33 4FR

Director Name	Lisa Jane Lyons
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 August 2022)
Role	Operations Manager Uk
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Lisa Jane Lyons
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 August 2022)
Role	Operations Manager Uk
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Jerome Matthew Kozik
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Gerbestr. 9 Wadenswil 8820

Director Name	Walter Kalin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 February 2010(23 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	C/O Briggs & Stratton Uk Limited Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Director Name	David J Rodgers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2010(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Briggs & Stratton Uk Limited Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Director Name	William Hume Reitman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2016)
Role	Senior Vice President
Country of Residence	Switzerland
Correspondence Address	Briggs & Stratton Uk Ltd Road Four Winsford Indust Winsford Cheshire CW7 3QN

Director Name	Mr Maurizio Stella
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2014(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2020)
Role	Finance Director Europe
Country of Residence	Switzerland
Correspondence Address	Briggs & Stratton Uk Limited Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QN

Director Name	Mark Alan Schwertfeger
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2016(29 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Christoph Auer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 February 2020(33 years, 8 months after company formation)
Appointment Duration	5 months (resigned 27 July 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	briggsandstratton.com

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Corp Briggs & Stratton 100.00% Ordinary

Financials

Year	2014
Turnover	£878,699
Net Worth	£414,542
Cash	£286,326
Current Liabilities	£280,567

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

5 November 2020	Appointment of Ms Olga Gasser as a director on 26 October 2020 (2 pages)
14 October 2020	Second filing of Confirmation Statement dated 27 September 2020 (3 pages)
13 October 2020	Confirmation statement made on 27 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020 (3 pages)
6 August 2020	Termination of appointment of Christoph Auer as a director on 27 July 2020 (1 page)
27 March 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
23 March 2020	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London E14 5LQ (1 page)
3 March 2020	Appointment of Mr Christoph Auer as a director on 25 February 2020 (2 pages)
3 March 2020	Termination of appointment of Maurizio Stella as a director on 25 February 2020 (1 page)
3 March 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 25 February 2020 (2 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
28 March 2019	Accounts for a small company made up to 1 July 2018 (10 pages)
5 October 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
5 October 2018	Director's details changed for Mark Alan Schwertfeger on 5 October 2018 (2 pages)
23 January 2018	Accounts for a small company made up to 2 July 2017 (15 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
23 March 2017	Full accounts made up to 3 July 2016 (13 pages)
23 March 2017	Full accounts made up to 3 July 2016 (13 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
2 September 2016	Auditor's resignation (1 page)
2 September 2016	Auditor's resignation (1 page)
4 August 2016	Termination of appointment of William Hume Reitman as a director on 22 February 2016 (1 page)
4 August 2016	Termination of appointment of William Hume Reitman as a director on 22 February 2016 (1 page)
4 August 2016	Termination of appointment of David J Rodgers as a director on 22 February 2016 (1 page)
4 August 2016	Termination of appointment of David J Rodgers as a director on 22 February 2016 (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
13 July 2016	Director's details changed for Lisa Jane Lyons on 11 July 2016 (2 pages)
13 July 2016	Director's details changed for Lisa Jane Lyons on 11 July 2016 (2 pages)
23 March 2016	Full accounts made up to 28 June 2015 (12 pages)
23 March 2016	Full accounts made up to 28 June 2015 (12 pages)
21 March 2016	Director's details changed for Mark Alan Schwertfeger on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mark Alan Schwertfeger on 21 March 2016 (2 pages)
23 February 2016	Appointment of Mark Alan Schwertfeger as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mark Alan Schwertfeger as a director on 22 February 2016 (2 pages)
14 October 2015	Director's details changed for David J Rodgers on 27 September 2015 (2 pages)
14 October 2015	Director's details changed for David J Rodgers on 27 September 2015 (2 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (8 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 (8 pages)
13 October 2015	Director's details changed for Mr Maurizio Stella on 27 September 2015 (2 pages)
13 October 2015	Director's details changed for Mr Maurizio Stella on 27 September 2015 (2 pages)
18 November 2014	Full accounts made up to 29 June 2014 (14 pages)
18 November 2014	Full accounts made up to 29 June 2014 (14 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100,000 (8 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100,000 (8 pages)
8 April 2014	Appointment of Mr Maurizio Stella as a director (2 pages)
8 April 2014	Appointment of Mr Maurizio Stella as a director (2 pages)
8 April 2014	Termination of appointment of Walter Kalin as a director (1 page)
8 April 2014	Termination of appointment of Walter Kalin as a director (1 page)
6 March 2014	Full accounts made up to 30 June 2013 (14 pages)
6 March 2014	Full accounts made up to 30 June 2013 (14 pages)
13 December 2013	Termination of appointment of Roger Jann as a director (1 page)
13 December 2013	Appointment of William Hume Reitman as a director (2 pages)
13 December 2013	Termination of appointment of Roger Jann as a director (1 page)
13 December 2013	Appointment of William Hume Reitman as a director (2 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 (8 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 (8 pages)
31 July 2013	Register(s) moved to registered inspection location (1 page)
31 July 2013	Register(s) moved to registered inspection location (1 page)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Register inspection address has been changed (1 page)
2 April 2013	Full accounts made up to 1 July 2012 (17 pages)
2 April 2013	Full accounts made up to 1 July 2012 (17 pages)
2 April 2013	Full accounts made up to 1 July 2012 (17 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
29 March 2012	Full accounts made up to 3 July 2011 (14 pages)
29 March 2012	Full accounts made up to 3 July 2011 (14 pages)
29 March 2012	Full accounts made up to 3 July 2011 (14 pages)
7 October 2011	Director's details changed for Roger Alain Jann on 27 September 2011 (3 pages)
7 October 2011	Director's details changed for Roger Alain Jann on 27 September 2011 (3 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
29 March 2011	Full accounts made up to 27 June 2010 (17 pages)
29 March 2011	Full accounts made up to 27 June 2010 (17 pages)
17 January 2011	Appointment of David J Rodgers as a director (2 pages)
17 January 2011	Termination of appointment of Carita Twinem as a director (1 page)
17 January 2011	Appointment of David J Rodgers as a director (2 pages)
17 January 2011	Termination of appointment of Carita Twinem as a director (1 page)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
22 March 2010	Accounts made up to 28 June 2009 (17 pages)
22 March 2010	Accounts made up to 28 June 2009 (17 pages)
23 February 2010	Appointment of Walter Kalin as a director (2 pages)
23 February 2010	Appointment of Walter Kalin as a director (2 pages)
25 January 2010	Secretary's details changed for Lisa Jane Lyons on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Carita R Twinem on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Roger Alain Jann on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Carita R Twinem on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Lisa Jane Lyons on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Lisa Jane Lyons on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Roger Alain Jann on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Lisa Jane Lyons on 25 January 2010 (2 pages)
16 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Appointment terminated director jerome kozik (1 page)
21 July 2009	Appointment terminated director jerome kozik (1 page)
1 May 2009	Full accounts made up to 29 June 2008 (19 pages)
1 May 2009	Full accounts made up to 29 June 2008 (19 pages)
16 October 2008	Return made up to 27/09/08; full list of members (4 pages)
16 October 2008	Return made up to 27/09/08; full list of members (4 pages)
8 August 2008	Director appointed roger alain jann (2 pages)
8 August 2008	Director appointed roger alain jann (2 pages)
26 March 2008	Full accounts made up to 1 July 2007 (14 pages)
26 March 2008	Full accounts made up to 1 July 2007 (14 pages)
26 March 2008	Full accounts made up to 1 July 2007 (14 pages)
7 March 2008	Director appointed jerome matthew kozik (2 pages)
7 March 2008	Director appointed jerome matthew kozik (2 pages)
3 February 2008	Director resigned (1 page)
3 February 2008	Director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed;new director appointed (2 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	Return made up to 27/09/07; full list of members (3 pages)
30 October 2007	Return made up to 27/09/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 2 July 2006 (13 pages)
4 May 2007	Full accounts made up to 2 July 2006 (13 pages)
4 May 2007	Full accounts made up to 2 July 2006 (13 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
17 October 2006	Return made up to 27/09/06; full list of members (8 pages)
17 October 2006	Return made up to 27/09/06; full list of members (8 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 10 ashton gate ashton road romford RM3 8UF (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 10 ashton gate ashton road romford RM3 8UF (1 page)
23 February 2006	Full accounts made up to 3 July 2005 (13 pages)
23 February 2006	Full accounts made up to 3 July 2005 (13 pages)
23 February 2006	Full accounts made up to 3 July 2005 (13 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
6 October 2005	Return made up to 27/09/05; full list of members (8 pages)
6 October 2005	Return made up to 27/09/05; full list of members (8 pages)
20 May 2005	Full accounts made up to 27 June 2004 (18 pages)
20 May 2005	Full accounts made up to 27 June 2004 (18 pages)
29 September 2004	Return made up to 03/10/04; full list of members (8 pages)
29 September 2004	Return made up to 03/10/04; full list of members (8 pages)
5 May 2004	Full accounts made up to 29 June 2003 (17 pages)
5 May 2004	Full accounts made up to 29 June 2003 (17 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
13 January 2003	New director appointed (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (1 page)
8 October 2002	Return made up to 03/10/02; full list of members (8 pages)
8 October 2002	Return made up to 03/10/02; full list of members (8 pages)
6 August 2002	Full accounts made up to 30 June 2002 (17 pages)
6 August 2002	Full accounts made up to 30 June 2002 (17 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (2 pages)
8 November 2001	Full accounts made up to 30 June 2001 (16 pages)
8 November 2001	Full accounts made up to 30 June 2001 (16 pages)
28 September 2001	Return made up to 06/10/01; full list of members (7 pages)
28 September 2001	Return made up to 06/10/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 2 July 2000 (15 pages)
29 March 2001	Full accounts made up to 2 July 2000 (15 pages)
29 March 2001	Full accounts made up to 2 July 2000 (15 pages)
5 October 2000	Return made up to 06/10/00; full list of members (7 pages)
5 October 2000	Return made up to 06/10/00; full list of members (7 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 27 June 1999 (13 pages)
2 May 2000	Full accounts made up to 27 June 1999 (13 pages)
12 October 1999	Return made up to 06/10/99; full list of members (7 pages)
12 October 1999	Return made up to 06/10/99; full list of members (7 pages)
9 March 1999	Registered office changed on 09/03/99 from: unit B3, hubert road ind. Est. Brentwood, essex. CM14 4JE (1 page)
9 March 1999	Registered office changed on 09/03/99 from: unit B3, hubert road ind. Est. Brentwood, essex. CM14 4JE (1 page)
5 October 1998	Return made up to 06/10/98; full list of members (6 pages)
5 October 1998	Return made up to 06/10/98; full list of members (6 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
23 April 1998	Full accounts made up to 29 June 1997 (13 pages)
23 April 1998	Full accounts made up to 29 June 1997 (13 pages)
8 December 1997	Return made up to 06/10/97; no change of members (4 pages)
8 December 1997	Return made up to 06/10/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 May 1997	Full accounts made up to 30 June 1996 (15 pages)
5 February 1997	Return made up to 06/10/96; full list of members (6 pages)
5 February 1997	Return made up to 06/10/96; full list of members (6 pages)
18 October 1995	Full accounts made up to 2 July 1995 (16 pages)
18 October 1995	Full accounts made up to 2 July 1995 (16 pages)
18 October 1995	Full accounts made up to 2 July 1995 (16 pages)
28 September 1995	Return made up to 06/10/95; no change of members (4 pages)
28 September 1995	Return made up to 06/10/95; no change of members (4 pages)
25 October 1986	Memorandum and Articles of Association (47 pages)
25 October 1986	Memorandum and Articles of Association (47 pages)
26 August 1986	Company name changed havencode LIMITED\certificate issued on 26/08/86 (3 pages)
26 August 1986	Company name changed havencode LIMITED\certificate issued on 26/08/86 (3 pages)
23 June 1986	Certificate of Incorporation (1 page)
23 June 1986	Certificate of Incorporation (1 page)

Briggs & Stratton U.K. Limited

Business Activity

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Financials

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Filing History

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