KEN BRIGGS LTD - LINCOLNSHIRE


Company Profile Company Filings

Overview

KEN BRIGGS LTD is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
KEN BRIGGS LTD was incorporated 21 years ago on 12/05/2003 and has the registered number: 04761156. The accounts status is FULL and accounts are next due on 28/02/2025.

KEN BRIGGS LTD - LINCOLNSHIRE

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

PECK MILL POULTRY, VICTORIA ROAD
LINCOLNSHIRE
LN8 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE WHIFFIN Apr 1995 British Director 2023-10-09 CURRENT
MR STEPHEN ANDREW HARLEY Mar 1963 British Director 2023-10-09 CURRENT
MR WILLIAM EDWIN BUCHANAN Jul 1968 British Director 2023-10-09 CURRENT
MR GEOFFREY MAURICE BUCHANAN Mar 1970 British Director 2023-10-09 CURRENT
MR STEVEN JOHN BARBER Jan 1982 British Director 2023-10-09 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-15 RESIGNED
KENNETH BRIGGS Mar 1975 British Director 2003-06-01 UNTIL 2023-10-09 RESIGNED
LESLEY JOANNE HORTON British Secretary 2003-06-01 UNTIL 2018-09-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-12 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gressingham Smithfield Limited 2023-10-09 Woodbridge   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenneth Briggs 2016-04-06 - 2023-10-09 3/1975 Lincolnshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDS & WALKDEN (NORFOLK) LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON GROUP LIMITED LONDON ENGLAND Active FULL 46320 - Wholesale of meat and meat products
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
PETER THOMPSON POULTRY (1982) LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
E. H. BROOME & CO. LIMITED LONDON Active DORMANT 74990 - Non-trading company
ALLEN & CO. (SMITHFIELD) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUMERAY & RODGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PETER TOCHER LIMITED LONDON Active DORMANT 74990 - Non-trading company
PETER THOMPSON FOOD SERVICE LIMITED LONDON ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products
J.F. EDWARDS (SMITHFIELD) LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
J F EDWARDS (PRIMROSE) LIMITED LONDON UNITED KINGDOM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores
GRESSINGHAM GAME LIMITED WOODBRIDGE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 10110 - Processing and preserving of meat
YORKSHIRE GAME LIMITED WOODBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 10110 - Processing and preserving of meat
GREEN LABEL HOLDINGS LIMITED WOODBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
K. B. INVESTMENT HOLDINGS LTD MARKET RASEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTUMN (SMITHFIELD) GROUP LIMITED WOODBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
GRESSINGHAM SMITHFIELD LIMITED WOODBRIDGE ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
GREEN LABEL FARMS SUFFOLK LIMITED WOODBRIDGE ENGLAND Dissolved... SMALL 10130 - Production of meat and poultry meat products

Free Reports Available

Report Date Filed Date of Report Assets
Ken Briggs Ltd - Limited company accounts 23.2 2023-10-20 31-05-2023 £1,998,226 Cash £5,193,877 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-05-2022 £1,791,700 Cash £4,799,598 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-05-2021 £1,525,258 Cash £4,154,277 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £1,196,576 Cash £3,453,089 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £769,203 Cash £2,756,651 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1,112,384 Cash £2,692,814 equity
Ken Briggs Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £662,291 Cash £2,247,214 equity
Ken Briggs Ltd - Abbreviated accounts 16.1 2017-01-28 31-05-2016 £1,448,231 Cash £2,248,195 equity
Ken Briggs Ltd - Limited company - abbreviated - 11.9 2016-02-20 31-05-2015 £996,977 Cash £1,905,906 equity
Ken Briggs Ltd - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £1,354,751 Cash £1,674,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K. B. INVESTMENT HOLDINGS LTD MARKET RASEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate