MICHELMERSH BRICK UK LIMITED
HAYWARDS HEATH BLOCKLEYS BRICK LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7HH

Company number 02527552
Status Active
Incorporation Date 2 August 1990
Company Type Private 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 thirty-five events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 ; Full accounts made up to 31 December 2015; Satisfaction of charge 7 in full. The most likely internet sites of MICHELMERSH BRICK UK LIMITED are www.michelmershbrickuk.co.uk, and www.michelmersh-brick-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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 Uk Limited is a Private Limited Company. The company registration number is 02527552. Michelmersh Brick Uk Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of Michelmersh Brick Uk 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 GWYNNE, Michael Trevor has been resigned. Secretary HODSON, David Bernard has been resigned. Secretary ROBINSON, Craig William has been resigned. Director BARLOW, John has been resigned. Director BRAIN, Philip has been resigned. Director CAPON, George Cecil Charles has been resigned. Director CHANTER, Richard Alan has been resigned. Director COOK, Ian Douglas has been resigned. Director GWYNNE, Michael Trevor has been resigned. Director HODSON, David Bernard has been resigned. Director KINNEAR, Kenneth Francis has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director ROBERTS, David John has been resigned. Director TAYLOR, Brian John 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
GADSDEN, Eric John Spencer
Appointed Date: 16 March 2000
80 years old
Director
HANNA, Francis John
Appointed Date: 21 November 2011
57 years old
Director
SHARP, Peter Nigel
Appointed Date: 21 November 2011
57 years old
Director
WARNER, Martin Russell
Appointed Date: 16 March 2000
72 years old

Resigned Directors

Secretary
CRICKMORE, Nicola Jane
Resigned: 06 June 2003
Appointed Date: 16 March 2000
Secretary
GWYNNE, Michael Trevor
Resigned: 06 September 1998
Secretary
HODSON, David Bernard
Resigned: 16 March 2000
Appointed Date: 07 September 1998
Secretary
ROBINSON, Craig William
Resigned: 01 August 2010
Appointed Date: 06 June 2003
Director
BARLOW, John
Resigned: 16 March 2000
Appointed Date: 09 February 2000
79 years old
Director
BRAIN, Philip
Resigned: 31 December 1992
72 years old
Director
CAPON, George Cecil Charles
Resigned: 23 December 1999
Appointed Date: 15 November 1993
93 years old
Director
CHANTER, Richard Alan
Resigned: 31 December 1992
87 years old
Director
COOK, Ian Douglas
Resigned: 31 December 1992
76 years old
Director
GWYNNE, Michael Trevor
Resigned: 08 February 2000
87 years old
Director
HODSON, David Bernard
Resigned: 16 March 2000
Appointed Date: 09 February 1998
69 years old
Director
KINNEAR, Kenneth Francis
Resigned: 10 June 1998
93 years old
Director
MCLEOD, Colin Vaughan
Resigned: 16 March 2000
Appointed Date: 09 February 2000
75 years old
Director
ROBERTS, David John
Resigned: 16 March 2000
78 years old
Director
TAYLOR, Brian John
Resigned: 08 February 2000
80 years old

MICHELMERSH BRICK UK LIMITED Events

01 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
26 May 2016
Full accounts made up to 31 December 2015
20 May 2016
Satisfaction of charge 7 in full
04 Aug 2015
Satisfaction of charge 8 in full
04 Aug 2015
Satisfaction of charge 9 in full
...
... and 125 more events
16 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Registered office changed on 09/11/90 from: harrington house 59-67 gresham street london EC2V 7JA
09 Nov 1990
Secretary resigned;new secretary appointed
09 Nov 1990
Director resigned;new director appointed
02 Aug 1990
Incorporation

MICHELMERSH BRICK UK LIMITED 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…
24 March 2006
Mortgage
Delivered: 30 March 2006
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: The goods being clay preperation plant and machinery serial…
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…
12 May 2000
Debenture deed
Delivered: 24 May 2000
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1997
Debenture
Delivered: 14 July 1997
Status: Satisfied on 5 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1992
Collateral debenture
Delivered: 27 November 1992
Status: Satisfied on 22 July 1997
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
9 January 1991
Collateral debenture
Delivered: 17 January 1991
Status: Satisfied on 22 July 1997
Persons entitled: 3I PLC
Description: (Including trade fixtures).. Fixed and floating charges…
2 January 1991
Single debenture
Delivered: 14 January 1991
Status: Satisfied on 29 August 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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