CAWARDEN BRICK & TILE CO. LIMITED
LICHFIELD CAWARDEN BRICK CO. LTD.

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 03286563
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAWARDEN BRICK & TILE CO. LIMITED are www.cawardenbricktileco.co.uk, and www.cawarden-brick-tile-co.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawarden Brick Tile Co Limited is a Private Limited Company. The company registration number is 03286563. Cawarden Brick Tile Co Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Cawarden Brick Tile Co Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £741.49k. It is £186.94k against last year. And the total assets are £1326.63k, which is £248.16k against last year. IDIENS, David Russell is a Director of the company. PARROTT, Richard Geoffrey is a Director of the company. ROBINSON, Ian James is a Director of the company. Secretary CROOKS, William David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROOKS, William David has been resigned. Director IDIENS, David Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Demolition".


cawarden brick & tile co. Key Finiance

LIABILITIES £741.49k
+33%
CASH n/a
TOTAL ASSETS £1326.63k
+23%
All Financial Figures

Current Directors

Director
IDIENS, David Russell
Appointed Date: 18 July 2011
52 years old
Director
PARROTT, Richard Geoffrey
Appointed Date: 04 February 1997
62 years old
Director
ROBINSON, Ian James
Appointed Date: 01 April 2005
62 years old

Resigned Directors

Secretary
CROOKS, William David
Resigned: 01 August 2012
Appointed Date: 04 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 02 December 1996
Director
CROOKS, William David
Resigned: 01 August 2012
Appointed Date: 04 February 1997
64 years old
Director
IDIENS, David Leslie
Resigned: 04 April 2008
Appointed Date: 01 April 2005
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1997
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Richard Geoffrey Parrott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAWARDEN BRICK & TILE CO. LIMITED Events

10 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Director's details changed for Ian James Robinson on 1 December 2014
...
... and 60 more events
18 Feb 1997
Director resigned
18 Feb 1997
New secretary appointed;new director appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996
Incorporation

CAWARDEN BRICK & TILE CO. LIMITED Charges

11 March 1997
Mortgage debenture
Delivered: 18 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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