BRICKABILITY UK HOLDINGS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3XG

Company number 07805178
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address BRICKABILITY 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 twenty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Peter Richard Milton as a director on 13 September 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of BRICKABILITY UK HOLDINGS LIMITED are www.brickabilityukholdings.co.uk, and www.brickability-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 07805178. Brickability Uk Holdings Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Brickability Uk Holdings Limited is Brickability 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. Director MILTON, Peter Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CURRIE, Calum David Richard
Appointed Date: 07 August 2014
61 years old
Director
GARDNER, Christopher Lee
Appointed Date: 11 October 2011
68 years old
Director
MELLOR, Simon Jess
Appointed Date: 11 October 2011
62 years old
Director
PROSSER, Martin Thomas
Appointed Date: 11 October 2011
68 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 11 October 2011
59 years old
Director
VIRGO, Alan William
Appointed Date: 16 May 2012
67 years old

Resigned Directors

Director
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 11 October 2011
72 years old

Persons With Significant Control

Brickability Enterprises Investments Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

BRICKABILITY UK HOLDINGS LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Sep 2016
Registration of charge 078051780002, created on 13 September 2016
22 Sep 2016
Registration of charge 078051780003, created on 13 September 2016
...
... and 19 more events
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
10 Nov 2011
Statement of capital following an allotment of shares on 17 October 2011
  • GBP 500,000
10 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 17/10/2011
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRICKABILITY UK HOLDINGS LIMITED Charges

13 September 2016
Charge code 0780 5178 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code 0780 5178 0002
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…
13 September 2016
Charge code 0780 5178 0001
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…

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