Company number 04813623
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address BATTERY HOUSE, BATTERY LANE, WILMSLOW, CHESHIRE, SK9 5LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-01
; Appointment of Mr Michael Edward Skuce as a director on 1 July 2016. The most likely internet sites of BRICKWORKS ENGINEERED MASONRY LIMITED are www.brickworksengineeredmasonry.co.uk, and www.brickworks-engineered-masonry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brickworks Engineered Masonry Limited is a Private Limited Company.
The company registration number is 04813623. Brickworks Engineered Masonry Limited has been working since 27 June 2003.
The present status of the company is Active. The registered address of Brickworks Engineered Masonry Limited is Battery House Battery Lane Wilmslow Cheshire Sk9 5lt. The company`s financial liabilities are £108.28k. It is £5.04k against last year. The cash in hand is £0.78k. It is £0.05k against last year. And the total assets are £2.69k, which is £0.05k against last year. THOMPSON, Charlotte is a Secretary of the company. SKUCE, Michael Edward is a Director of the company. THOMPSON, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
brickworks engineered masonry Key Finiance
LIABILITIES
£108.28k
+4%
CASH
£0.78k
+6%
TOTAL ASSETS
£2.69k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Persons With Significant Control
Mr John Thompson
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Thompson
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRICKWORKS ENGINEERED MASONRY LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
19 Jul 2016
Appointment of Mr Michael Edward Skuce as a director on 1 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
27 Jul 2003
New director appointed
27 Jul 2003
New secretary appointed
27 Jul 2003
Director resigned
27 Jul 2003
Secretary resigned
27 Jun 2003
Incorporation
11 May 2012
Legal mortgage
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 royal avenue urmston manchester t/no GM110321 with the…
11 February 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 8,10,12,14 and 16 leopold avenue withington manchester.
14 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 1 royal avenue urmston manchester t/no gm 110321…
14 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H didsbury site claremont avenue didsbury avenue didsbury…
27 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…