Company number 02661954
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address UNIT 12 BRUNTS BUSINESS CENTRE, SAMUEL BRUNTS WAY, MANSFIELD, NOTTS, NG18 2AH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Philip Wheeler as a director on 1 January 2017; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALL ABOUT BRICKS LIMITED are www.allaboutbricks.co.uk, and www.all-about-bricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Hucknall Rail Station is 7.6 miles; to Bulwell Rail Station is 10.3 miles; to Langley Mill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All About Bricks Limited is a Private Limited Company.
The company registration number is 02661954. All About Bricks Limited has been working since 11 November 1991.
The present status of the company is Active. The registered address of All About Bricks Limited is Unit 12 Brunts Business Centre Samuel Brunts Way Mansfield Notts Ng18 2ah. . BLEI, Atse is a Secretary of the company. BLEI, Atse is a Director of the company. PLEWS, Jonathan is a Director of the company. WHEELER, Philip is a Director of the company. Secretary BANBURY, Avis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Andrew Barry has been resigned. Director ARMSTRONG, Michael John has been resigned. Director BANBURY, Avis has been resigned. Director BANBURY, Betty Marie has been resigned. Director BANBURY, John has been resigned. Director JONES, Emma Louise has been resigned. Director JONES, Gregory has been resigned. Director MALKIN, David Bainbridge has been resigned. Director POST, Jeremy Robert has been resigned. Director YOUNG, Alan Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Director
BLEI, Atse
Appointed Date: 08 December 2006
54 years old
Resigned Directors
Secretary
BANBURY, Avis
Resigned: 08 December 2006
Appointed Date: 11 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Director
BANBURY, Avis
Resigned: 08 December 2006
Appointed Date: 11 November 1991
76 years old
Director
BANBURY, John
Resigned: 08 December 2006
Appointed Date: 11 November 1991
76 years old
Director
JONES, Gregory
Resigned: 14 January 2009
Appointed Date: 08 October 2003
55 years old
Persons With Significant Control
Mr Atse Blei
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ALL ABOUT BRICKS LIMITED Events
10 Jan 2017
Appointment of Mr Philip Wheeler as a director on 1 January 2017
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Jonathan Plews as a director on 1 December 2015
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 94 more events
13 Mar 1992
Ad 05/02/92--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1992
Accounting reference date notified as 31/12
11 Nov 1991
Incorporation
2 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Fixed charge on receivables and related rights
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all receivables purchased…
2 July 1992
Charge
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge and patents book debts and…