HERTFORDSHIRE BRICK LIMITED
LONDON CURIOUS MINDS LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 04909855
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 049098550003, created on 2 November 2016; Director's details changed for Mr Andrew William Bigg on 20 August 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of HERTFORDSHIRE BRICK LIMITED are www.hertfordshirebrick.co.uk, and www.hertfordshire-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hertfordshire Brick Limited is a Private Limited Company. The company registration number is 04909855. Hertfordshire Brick Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Hertfordshire Brick Limited is 590 Green Lanes Palmers Green London N13 5ry. . BIGG, Andrew William is a Director of the company. Secretary DONOVAN, Stephen Brian has been resigned. Secretary DONOVAN, Wendy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DONOVAN, Stephen Brian has been resigned. Director LEARMONTH, Maria has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
BIGG, Andrew William
Appointed Date: 20 July 2004
56 years old

Resigned Directors

Secretary
DONOVAN, Stephen Brian
Resigned: 04 June 2014
Appointed Date: 20 July 2004
Secretary
DONOVAN, Wendy
Resigned: 20 July 2004
Appointed Date: 24 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
DONOVAN, Stephen Brian
Resigned: 04 June 2014
Appointed Date: 24 September 2003
48 years old
Director
LEARMONTH, Maria
Resigned: 20 July 2004
Appointed Date: 24 September 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Andrew William Bigg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERTFORDSHIRE BRICK LIMITED Events

03 Nov 2016
Registration of charge 049098550003, created on 2 November 2016
20 Oct 2016
Director's details changed for Mr Andrew William Bigg on 20 August 2016
13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 42 more events
24 Sep 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
New secretary appointed
24 Sep 2003
Incorporation

HERTFORDSHIRE BRICK LIMITED Charges

2 November 2016
Charge code 0490 9855 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
2 February 2011
All assets debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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