BRICKWORTH DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR
Company number 00777501
Status Active
Incorporation Date 16 October 1963
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of BRICKWORTH DEVELOPMENTS LIMITED are www.brickworthdevelopments.co.uk, and www.brickworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Brickworth Developments Limited is a Private Limited Company. The company registration number is 00777501. Brickworth Developments Limited has been working since 16 October 1963. The present status of the company is Active. The registered address of Brickworth Developments Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. SHELLEY, Miles Colin is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary WOOLF, Robert Anthony has been resigned. Director BEARD, Elizabeth Carol has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director FRANKLIN, Leonard Geoffrey has been resigned. Director PRAIN, Graham Lindsay has been resigned. Director SHELLEY, Miles Colin has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WOOLF, Robert Anthony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 30 April 1999
68 years old
Director
SHELLEY, Miles Colin
Appointed Date: 24 May 2007
64 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 04 September 1998
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Secretary
WOOLF, Robert Anthony
Resigned: 04 September 1998
Director
BEARD, Elizabeth Carol
Resigned: 24 May 2007
Appointed Date: 19 July 2004
53 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 30 April 1999
93 years old
Director
FRANKLIN, Leonard Geoffrey
Resigned: 16 March 1992
88 years old
Director
PRAIN, Graham Lindsay
Resigned: 22 July 1996
85 years old
Director
SHELLEY, Miles Colin
Resigned: 19 July 2004
Appointed Date: 30 June 2004
64 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 30 June 2004
Appointed Date: 22 July 1996
79 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
75 years old

Persons With Significant Control

Newarthill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRICKWORTH DEVELOPMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 99 more events
03 Feb 1988
Secretary resigned;new secretary appointed
21 Jul 1987
Full accounts made up to 31 October 1986
21 Jul 1987
Return made up to 14/05/87; full list of members
06 Jun 1986
Full accounts made up to 31 October 1985
06 Jun 1986
Return made up to 04/06/86; full list of members

BRICKWORTH DEVELOPMENTS LIMITED Charges

22 August 2002
A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
29 April 1994
Supplemental deed
Delivered: 17 May 1994
Status: Satisfied on 25 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Composie guarantee and debenture
Delivered: 6 May 1993
Status: Satisfied on 25 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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