BRICK PEERS LIMITED
WELLS EQUIBOOM LTD

Hellopages » Somerset » Mendip » BA5 1UA

Company number 03727226
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address MILTON PRIORY HOUSE, ROWDENS ROAD, WELLS, SOMERSET, BA5 1UA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Mark Raymond Ambrosini on 26 February 2016. The most likely internet sites of BRICK PEERS LIMITED are www.brickpeers.co.uk, and www.brick-peers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brick Peers Limited is a Private Limited Company. The company registration number is 03727226. Brick Peers Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Brick Peers Limited is Milton Priory House Rowdens Road Wells Somerset Ba5 1ua. . AMBROSINI, Nicola Jane is a Secretary of the company. AMBROSINI, Adrian Gerald is a Director of the company. AMBROSINI, Mark Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AMBROSINI, Nicola Jane
Appointed Date: 17 March 1999

Director
AMBROSINI, Adrian Gerald
Appointed Date: 17 March 1999
56 years old

Director
AMBROSINI, Mark Raymond
Appointed Date: 01 April 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 1999
Appointed Date: 05 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Adrian Gerald Ambrosini
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove directors

Mr Mark Raymond Ambrosini
Notified on: 30 June 2016
56 years old
Nature of control: Right to appoint and remove directors

Ambrosini Construction Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRICK PEERS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Feb 2016
Director's details changed for Mr Mark Raymond Ambrosini on 26 February 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8

...
... and 49 more events
30 Mar 1999
Registered office changed on 30/03/99 from: 82-84 hotwell road bristol BS8 4UB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1999
Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
05 Mar 1999
Incorporation

BRICK PEERS LIMITED Charges

10 December 2008
Legal mortgage
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as or being the crossways…
27 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 high street shepton mallet t/no ST97472…
1 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13-15 sadler street incorporating 1-12…