THE YORK HANDMADE BRICK CO. LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 1TU

Company number 02261430
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address WINCHESTER HOUSE FOREST LANE, ALNE, YORK, YO61 1TU
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 890,000 . The most likely internet sites of THE YORK HANDMADE BRICK CO. LIMITED are www.theyorkhandmadebrickco.co.uk, and www.the-york-handmade-brick-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Cattal Rail Station is 7.9 miles; to Poppleton Rail Station is 8.2 miles; to York Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The York Handmade Brick Co Limited is a Private Limited Company. The company registration number is 02261430. The York Handmade Brick Co Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of The York Handmade Brick Co Limited is Winchester House Forest Lane Alne York Yo61 1tu. . ARMITAGE, George David Hare is a Director of the company. ARMITAGE, Guy David George is a Director of the company. Secretary ARMITAGE, George David Hare has been resigned. Secretary LAWRENCE, Robin has been resigned. Director ARMITAGE, Elspeth Jean has been resigned. Director ARMITAGE, George David Hare has been resigned. Director BRISTOW, Timothy Dominic Ian James has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Director
ARMITAGE, George David Hare
Appointed Date: 26 May 1988
85 years old

Director
ARMITAGE, Guy David George
Appointed Date: 11 December 2006
49 years old

Resigned Directors

Secretary
ARMITAGE, George David Hare
Resigned: 01 February 1998

Secretary
LAWRENCE, Robin
Resigned: 16 July 2009
Appointed Date: 01 February 1998

Director
ARMITAGE, Elspeth Jean
Resigned: 24 March 1992
81 years old

Director
ARMITAGE, George David Hare
Resigned: 01 February 1998
85 years old

Director
BRISTOW, Timothy Dominic Ian James
Resigned: 31 January 1998
66 years old

Persons With Significant Control

Mr George David Hare Armitage
Notified on: 15 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more

THE YORK HANDMADE BRICK CO. LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 890,000

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 890,000

...
... and 101 more events
14 Jul 1988
Company name changed sovshelfco (no. 7) LIMITED\certificate issued on 15/07/88
23 Jun 1988
Registered office changed on 23/06/88 from: sovereign house south parade leeds LS1 1HQ

23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1988
Incorporation
24 May 1988
Incorporation

THE YORK HANDMADE BRICK CO. LIMITED Charges

12 June 2008
Debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 11 July 2003
Persons entitled: The Development Commission
Description: 1 drycool heat pump dehumidification drying chamber…
5 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 21 March 2011
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- land at pywell…
15 December 1988
Legal charge
Delivered: 20 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H alne brick works and land situate at forest lane (a/k/a…
26 October 1988
Charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…