MICHELMERSH BRICK & TILE COMPANY LIMITED
HAYWARDS HEATH ROCKPOLL LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7HH

Company number 03433257
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Francis John Hanna as a director on 26 January 2017; Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of MICHELMERSH BRICK & TILE COMPANY LIMITED are www.michelmershbricktilecompany.co.uk, and www.michelmersh-brick-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Tile Company Limited is a Private Limited Company. The company registration number is 03433257. Michelmersh Brick Tile Company Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Michelmersh Brick Tile Company Limited is Freshfield Lane Danehill Haywards Heath West Sussex Rh17 7hh. . MORGAN, Stephen Huw Perrott is a Secretary of the company. GADSDEN, Eric John Spencer is a Director of the company. HANNA, Francis John 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MORGAN, Stephen Huw Perrott
Appointed Date: 01 August 2010
Director
GADSDEN, Eric John Spencer
Appointed Date: 31 October 1997
80 years old
Director
HANNA, Francis John
Appointed Date: 26 January 2017
57 years old
Director
SHARP, Peter Nigel
Appointed Date: 26 January 2017
57 years old
Director
WARNER, Martin Russell
Appointed Date: 31 October 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: 31 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 12 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Michelmersh Brick Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHELMERSH BRICK & TILE COMPANY LIMITED Events

26 Jan 2017
Appointment of Mr Francis John Hanna as a director on 26 January 2017
26 Jan 2017
Appointment of Mr Peter Nigel Sharp as a director on 26 January 2017
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 65 more events
10 Nov 1997
New director appointed
10 Nov 1997
Registered office changed on 10/11/97 from: 1 mitchell lane bristol BS1 6BU
10 Nov 1997
Secretary resigned
10 Nov 1997
Director resigned
12 Sep 1997
Incorporation

MICHELMERSH BRICK & TILE COMPANY LIMITED Charges

30 December 2011
Guarantee & debenture
Delivered: 5 January 2012
Status: Satisfied on 4 August 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H part of linhay meads farm stockbridge road timsbury…
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…
24 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being plant and machinery comprising the…
23 March 2006
Legal charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a michelmarsh brick works hillview road…
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…
22 February 1999
Debenture deed
Delivered: 3 March 1999
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MICHELL'S LIMITED MICHELL'S SANDWICH SHOP LTD MICHELMERSH BRICK HOLDINGS PLC MICHELMERSH BRICK UK LIMITED MICHELMERSH ENGINEERING DESIGN LTD MICHELMERSH MANOR FARM LIMITED MICHELMORE HUGHES LLP