CARLTON MAIN BRICKWORKS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 7BE

Company number 00479716
Status Active
Incorporation Date 18 March 1950
Company Type Private Limited Company
Address CARLTON BRICK, CLAYBURN ROAD, GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, S72 7BE
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of CARLTON MAIN BRICKWORKS LIMITED are www.carltonmainbrickworks.co.uk, and www.carlton-main-brickworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Carlton Main Brickworks Limited is a Private Limited Company. The company registration number is 00479716. Carlton Main Brickworks Limited has been working since 18 March 1950. The present status of the company is Active. The registered address of Carlton Main Brickworks Limited is Carlton Brick Clayburn Road Grimethorpe Barnsley South Yorkshire S72 7be. . FOGG, Michael Neville Giles is a Secretary of the company. FURR, Patrick Charles is a Director of the company. STEPHENSON, Charles Lyon is a Director of the company. STEPHENSON, Matthew Francis Timothy is a Director of the company. STEPHENSON, Oliver George is a Director of the company. TUNBRIDGE, Michael John is a Director of the company. Secretary BOOTH, Robert Alan has been resigned. Secretary PAULSON, Stuart William has been resigned. Director LUMSDEN, Charles John has been resigned. Director RHODES, Basil Edward, Sir has been resigned. Director STEPHENSON, Mathew Francis Timothy has been resigned. Director STEPHENSON, Susan Lesley has been resigned. Director STEPHENSON, Timothy Hugh has been resigned. Director WILSON, Derek Paul has been resigned. Director WILSON, John has been resigned. Director WILSON, Kevin John has been resigned. Director WILSON, Sylvia has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
FOGG, Michael Neville Giles
Appointed Date: 01 May 2002
Director
FURR, Patrick Charles
Appointed Date: 01 January 2013
67 years old
Director
STEPHENSON, Charles Lyon

90 years old
Director
STEPHENSON, Matthew Francis Timothy
Appointed Date: 01 April 2010
65 years old
Director
STEPHENSON, Oliver George

63 years old
Director
TUNBRIDGE, Michael John
Appointed Date: 28 November 1996
73 years old

Resigned Directors

Secretary
BOOTH, Robert Alan
Resigned: 30 April 2002
Appointed Date: 31 December 1991
Secretary
PAULSON, Stuart William
Resigned: 28 February 1992
Director
LUMSDEN, Charles John
Resigned: 11 December 2008
Appointed Date: 28 November 1996
70 years old
Director
RHODES, Basil Edward, Sir
Resigned: 25 November 1997
109 years old
Director
STEPHENSON, Mathew Francis Timothy
Resigned: 01 June 1999
65 years old
Director
STEPHENSON, Susan Lesley
Resigned: 31 March 2000
91 years old
Director
STEPHENSON, Timothy Hugh
Resigned: 31 March 2000
95 years old
Director
WILSON, Derek Paul
Resigned: 30 April 1998
75 years old
Director
WILSON, John
Resigned: 25 November 1997
99 years old
Director
WILSON, Kevin John
Resigned: 06 October 2011
72 years old
Director
WILSON, Sylvia
Resigned: 07 July 1992
98 years old

Persons With Significant Control

Mr Oliver George Stephenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Francis Timothy Stephenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MAIN BRICKWORKS LIMITED Events

12 Dec 2016
Accounts for a medium company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 61,950
10 Dec 2014
Accounts for a medium company made up to 31 March 2014
...
... and 97 more events
04 Dec 1987
New director appointed
10 Jan 1987
Full accounts made up to 30 March 1986
10 Jan 1987
Return made up to 09/12/86; full list of members
18 Mar 1950
Incorporation
18 Mar 1950
Certificate of incorporation

CARLTON MAIN BRICKWORKS LIMITED Charges

5 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 22 November 1994
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Single debenture
Delivered: 20 October 1992
Status: Satisfied on 22 November 1994
Persons entitled: Hambros Bank Limited
Description: 15 acres of land adjoining brickworks & colliery at…

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