ROBERGE BRICKWORKS LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2JX
Company number 04609352
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address C/O STEVEN BURTON & CO LTD BROOMFIELD PARK, COGGESHALL ROAD, EARLS COLNE, COLCHESTER, ESSEX, CO6 2JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 350 . The most likely internet sites of ROBERGE BRICKWORKS LIMITED are www.robergebrickworks.co.uk, and www.roberge-brickworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Roberge Brickworks Limited is a Private Limited Company. The company registration number is 04609352. Roberge Brickworks Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Roberge Brickworks Limited is C O Steven Burton Co Ltd Broomfield Park Coggeshall Road Earls Colne Colchester Essex Co6 2jx. . HIMSWORTH, Ben Lee is a Secretary of the company. HIMSWORTH, Ben Lee is a Director of the company. JARVIS, Mark is a Director of the company. ROBERGE, Robert Lee is a Director of the company. Secretary ROBERGE, Robert Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HIMSWORTH, Ben Lee
Appointed Date: 08 December 2004
Director
HIMSWORTH, Ben Lee
Appointed Date: 11 April 2006
49 years old
Director
JARVIS, Mark
Appointed Date: 05 December 2002
64 years old
Director
ROBERGE, Robert Lee
Appointed Date: 05 December 2002
62 years old

Resigned Directors

Secretary
ROBERGE, Robert Lee
Resigned: 08 December 2004
Appointed Date: 05 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Roberge (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERGE BRICKWORKS LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 350
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 16 March 2015
...
... and 46 more events
20 Jul 2003
Ad 05/12/02--------- £ si 100@1=100 £ ic 1/101
25 Jun 2003
Registered office changed on 25/06/03 from: 115 chase side london N14 5HD
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
05 Dec 2002
Incorporation

ROBERGE BRICKWORKS LIMITED Charges

10 September 2014
Charge code 0460 9352 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Roberge (Group) Limited
Description: Contains fixed charge…

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