Company number 06364376
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address HEAD OFFICE, SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Peter Richard Milton as a director on 13 September 2016; Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016. The most likely internet sites of BRICKABILITY HOLDINGS LIMITED are www.brickabilityholdings.co.uk, and www.brickability-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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.Brickability Holdings Limited is a Private Limited Company.
The company registration number is 06364376. Brickability Holdings Limited has been working since 07 September 2007.
The present status of the company is Active. The registered address of Brickability Holdings Limited is Head Office South Road Bridgend Industrial Estate Bridgend Cf31 3xg. . CURRIE, Calum David Richard is a Director of the company. GARDNER, Christopher Lee is a Director of the company. MELLOR, Simon Jess is a Director of the company. PROSSER, Martin Thomas 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 MILTON, Peter Richard has been resigned. Director MILTON, Peter Richard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Jonathan Simpson
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRICKABILITY HOLDINGS LIMITED Events
29 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016
28 Oct 2016
Statement by Directors
22 Sep 2016
Registration of charge 063643760004, created on 13 September 2016
...
... and 32 more events
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
09 Nov 2007
Company name changed redi-180 LIMITED\certificate issued on 09/11/07
07 Sep 2007
Incorporation
13 September 2016
Charge code 0636 4376 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code 0636 4376 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
13 September 2016
Charge code 0636 4376 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1 as continuing security for the payment and/or discharge…
10 February 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied
on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…