RED BRICK SECURITIES LIMITED
SOUTH CROYDON GREEN ACRE HOLDINGS LIMITED COLOURTIP LIMITED

Hellopages » Greater London » Croydon » CR2 0BS

Company number 03874552
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 18E CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RED BRICK SECURITIES LIMITED are www.redbricksecurities.co.uk, and www.red-brick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Red Brick Securities Limited is a Private Limited Company. The company registration number is 03874552. Red Brick Securities Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Red Brick Securities Limited is 18e Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . ALDERSLEY, Jacqueline is a Director of the company. Secretary BUTT, Carol Jane has been resigned. Secretary NORTH, David has been resigned. Secretary SIMMONDS, David Michael has been resigned. Secretary SMITH, John Harold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSLEY, George Solomon has been resigned. Director NORTH, David has been resigned. Director PLINSTON, John Anthony has been resigned. Director SIMMONDS, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALDERSLEY, Jacqueline
Appointed Date: 22 February 2013
63 years old

Resigned Directors

Secretary
BUTT, Carol Jane
Resigned: 28 April 2000
Appointed Date: 02 December 1999
Secretary
NORTH, David
Resigned: 28 May 2004
Appointed Date: 04 December 2002
Secretary
SIMMONDS, David Michael
Resigned: 14 July 2011
Appointed Date: 28 May 2004
Secretary
SMITH, John Harold
Resigned: 04 December 2002
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1999
Appointed Date: 10 November 1999
Director
ALDERSLEY, George Solomon
Resigned: 22 February 2013
Appointed Date: 28 April 2000
82 years old
Director
NORTH, David
Resigned: 28 May 2004
Appointed Date: 01 February 2004
59 years old
Director
PLINSTON, John Anthony
Resigned: 28 April 2000
Appointed Date: 02 December 1999
78 years old
Director
SIMMONDS, David Michael
Resigned: 14 July 2011
Appointed Date: 16 March 2011
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mrs Jacqueline Aldersley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Solomon Aldersley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BRICK SECURITIES LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 75 more events
05 Jan 2000
New director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
01 Jan 2000
Secretary resigned
01 Jan 2000
Director resigned
10 Nov 1999
Incorporation

RED BRICK SECURITIES LIMITED Charges

13 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the keys, 12 locks lane, mitcham t/no…
13 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 139 and 141 shirley road, croydon t/no…
12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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