BRICK-LINK LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3XG

Company number 02245364
Status Active
Incorporation Date 19 April 1988
Company Type Private Limited Company
Address SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Peter Richard Milton as a director on 13 September 2016; Registration of charge 022453640014, created on 13 September 2016. The most likely internet sites of BRICK-LINK LIMITED are www.bricklink.co.uk, and www.brick-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Wildmill Rail Station is 1.9 miles; to Sarn Rail Station is 3.2 miles; to Pyle Rail Station is 6.3 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Link Limited is a Private Limited Company. The company registration number is 02245364. Brick Link Limited has been working since 19 April 1988. The present status of the company is Active. The registered address of Brick Link Limited is South Road Bridgend Industrial Estate Bridgend Cf31 3xg. . CURRIE, Calum David Richard is a Director of the company. MELLOR, Simon Jess is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. Secretary EARL, Stanley Rylatt has been resigned. Secretary EDWARDS, Mervyn William Barclay has been resigned. Secretary GREEN, Martyn Kimberley has been resigned. Director BELLINI, Robert Paul has been resigned. Director FLAVELL, John has been resigned. Director GREEN, Martyn Kimberley has been resigned. Director MILTON, Peter Richard has been resigned. Director MONKHOUSE, David Robert has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CURRIE, Calum David Richard
Appointed Date: 01 February 2002
61 years old
Director
MELLOR, Simon Jess
Appointed Date: 07 August 2014
62 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 07 August 2014
59 years old
Director
VIRGO, Alan William
Appointed Date: 07 August 2014
67 years old

Resigned Directors

Secretary
EARL, Stanley Rylatt
Resigned: 31 May 1996
Secretary
EDWARDS, Mervyn William Barclay
Resigned: 07 August 2014
Appointed Date: 01 May 2009
Secretary
GREEN, Martyn Kimberley
Resigned: 01 May 2009
Appointed Date: 01 June 1996
Director
BELLINI, Robert Paul
Resigned: 30 June 2005
Appointed Date: 01 May 1996
62 years old
Director
FLAVELL, John
Resigned: 11 June 2009
Appointed Date: 27 March 2006
60 years old
Director
GREEN, Martyn Kimberley
Resigned: 22 February 2010
71 years old
Director
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 07 August 2014
71 years old
Director
MONKHOUSE, David Robert
Resigned: 21 December 2011
70 years old

Persons With Significant Control

Brickability (Holdings) Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

BRICK-LINK LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
30 Sep 2016
Registration of charge 022453640014, created on 13 September 2016
26 Sep 2016
Registration of charge 022453640013, created on 13 September 2016
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 120 more events
31 May 1988
Director resigned;new director appointed
17 May 1988
Registered office changed on 17/05/88 from: 12 york place leeds LS1 2DS
17 May 1988
Secretary resigned;new secretary appointed
13 May 1988
Company name changed tanquick LIMITED\certificate issued on 12/05/88
19 Apr 1988
Incorporation

BRICK-LINK LIMITED Charges

13 September 2016
Charge code 0224 5364 0014
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Broadgate house north broadgate lane horsforth leeds…
13 September 2016
Charge code 0224 5364 0013
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
30 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Legal charge
Delivered: 5 August 2010
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Freehold broadgate house north broadgate lane horsforth…
30 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land lying to the west of town street…
4 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old chapel grove park view harrogate t/no: NYK187214…
17 June 2003
Debenture
Delivered: 4 July 2003
Status: Satisfied on 22 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 1997
Mortgage deed
Delivered: 10 March 1997
Status: Satisfied on 27 September 2003
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being the old chapel…
16 October 1996
Debenture deed
Delivered: 21 October 1996
Status: Satisfied on 23 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
Floating charge
Delivered: 19 July 1993
Status: Satisfied on 29 April 1998
Persons entitled: Martyn Kimberley Green and David Robert Monkhouse
Description: Floating charge over all undertaking and property of the…
30 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 23 April 2002
Persons entitled: Yorkshire Bank PLC
Description: Plot of land at the junction of grove park view & grove…
18 September 1991
Debenture
Delivered: 2 October 1991
Status: Satisfied on 23 November 1996
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
15 June 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied on 5 November 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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