MICHELMERSH BRICK HOLDINGS PLC
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7HH

Company number 03462378
Status Active
Incorporation Date 3 November 1997
Company Type Public Limited Company
Address FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH
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 forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 16,294,235.6 ; Confirmation statement made on 3 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MICHELMERSH BRICK HOLDINGS PLC are www.michelmershbrickholdings.co.uk, and www.michelmersh-brick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wivelsfield Rail Station is 5.5 miles; to Burgess Hill Rail Station is 6.2 miles; to Uckfield Rail Station is 6.4 miles; to Three Bridges Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michelmersh Brick Holdings Plc is a Public Limited Company. The company registration number is 03462378. Michelmersh Brick Holdings Plc has been working since 03 November 1997. The present status of the company is Active. The registered address of Michelmersh Brick Holdings Plc is Freshfield Lane Danehill Haywards Heath West Sussex Rh17 7hh. . MORGAN, Stephen Huw Perrott is a Secretary of the company. CARLTON PORTER, Robert William is a Director of the company. GADSDEN, Eric John Spencer is a Director of the company. HANNA, Francis John is a Director of the company. MORGAN, Stephen Huw Perrott is a Director of the company. SHARP, Peter Nigel is a Director of the company. WARNER, Martin Russell is a Director of the company. Secretary CRICKMORE, Nicola Jane has been resigned. Secretary ROBINSON, Craig William has been resigned. Secretary WARNER, Martin Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, Alan Ronald Geoffrey has been resigned. Director ROBINSON, Craig William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
MORGAN, Stephen Huw Perrott
Appointed Date: 01 August 2010
Director
CARLTON PORTER, Robert William
Appointed Date: 19 May 2004
81 years old
Director
GADSDEN, Eric John Spencer
Appointed Date: 03 November 1997
80 years old
Director
HANNA, Francis John
Appointed Date: 24 March 2010
57 years old
Director
MORGAN, Stephen Huw Perrott
Appointed Date: 09 November 2010
65 years old
Director
SHARP, Peter Nigel
Appointed Date: 16 May 2011
57 years old
Director
WARNER, Martin Russell
Appointed Date: 03 November 1997
72 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 06 June 2003
Appointed Date: 08 December 1997
Secretary
ROBINSON, Craig William
Resigned: 01 August 2010
Appointed Date: 06 June 2003
Secretary
WARNER, Martin Russell
Resigned: 08 December 1997
Appointed Date: 03 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
HARDY, Alan Ronald Geoffrey
Resigned: 01 October 2015
Appointed Date: 24 March 2010
67 years old
Director
ROBINSON, Craig William
Resigned: 01 August 2010
Appointed Date: 19 May 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

MICHELMERSH BRICK HOLDINGS PLC Events

20 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 16,294,235.6
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 May 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 16,246,931.2
...
... and 131 more events
18 Nov 1998
Memorandum and Articles of Association
18 Nov 1998
Application to commence business
14 Jan 1998
New secretary appointed
15 Dec 1997
Secretary resigned
03 Nov 1997
Incorporation

MICHELMERSH BRICK HOLDINGS PLC Charges

7 May 2010
Guarantee & debenture
Delivered: 15 May 2010
Status: Satisfied on 4 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Satisfied on 4 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Legal charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a trench lock telford t/n SL151003 SL140242…
23 March 2006
Debenture
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Mortgage
Delivered: 1 April 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka trench lock telford shropshire. T/nos…
14 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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