BOTHWELL PARK BRICK COMPANY LIMITED
STRATHCLYDE BUSINESS PARK

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC109840
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of BOTHWELL PARK BRICK COMPANY LIMITED are www.bothwellparkbrickcompany.co.uk, and www.bothwell-park-brick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Bothwell Park Brick Company Limited is a Private Limited Company. The company registration number is SC109840. Bothwell Park Brick Company Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Bothwell Park Brick Company Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CUTHILL, Eric Robert has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOWATER, John Ferguson has been resigned. Director BOWATER, John Ferguson has been resigned. Director COURTNEY, Dennis John has been resigned. Director CUTHILL, Eric Robert has been resigned. Director DARKE, David Henry has been resigned. Nominee Director DICKSON, Ian has been resigned. Director DROWN, Michael William has been resigned. Nominee Director FLINT, David has been resigned. Director GRADY, David Anthony has been resigned. Director HARRISON, Roy James has been resigned. Director HILLAND, Robert James Mcnally has been resigned. Director HOPKINS, Leslie Anthony Ellis has been resigned. Director HORROCKS-TAYLOR, John Philip has been resigned. Director IRVINE, Iain Patterson has been resigned. Director JACKSON, Timothy Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SCOTT, David has been resigned. Director SIMS, John Derrick has been resigned. Director STIRK, James Richard has been resigned. Director THOMPSON, Graham has been resigned. Director WORKMAN, John Cooperwhite has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 20 January 2014
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016

Resigned Directors

Secretary
CUTHILL, Eric Robert
Resigned: 16 March 1990
Nominee Secretary
FLINT, David
Resigned: 06 August 1991
Appointed Date: 15 March 1988
Secretary
JACKSON, Timothy Charles
Resigned: 31 August 1996
Appointed Date: 16 March 1990
Secretary
STIRK, James Richard
Resigned: 03 February 2004
Appointed Date: 31 August 1996
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 03 February 2004
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOWATER, John Ferguson
Resigned: 03 February 2004
Appointed Date: 31 August 1996
76 years old
Director
BOWATER, John Ferguson
Resigned: 08 January 1993
Appointed Date: 16 March 1990
76 years old
Director
COURTNEY, Dennis John
Resigned: 11 January 1993
Appointed Date: 01 January 1991
94 years old
Director
CUTHILL, Eric Robert
Resigned: 06 August 1991
Director
DARKE, David Henry
Resigned: 16 March 1990
85 years old
Nominee Director
DICKSON, Ian
Resigned: 06 August 1991
Appointed Date: 15 March 1988
75 years old
Director
DROWN, Michael William
Resigned: 11 January 1993
Appointed Date: 01 January 1991
91 years old
Nominee Director
FLINT, David
Resigned: 06 August 1991
Appointed Date: 15 March 1988
70 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
HARRISON, Roy James
Resigned: 01 August 1994
Appointed Date: 01 July 1992
78 years old
Director
HILLAND, Robert James Mcnally
Resigned: 09 March 1990
86 years old
Director
HOPKINS, Leslie Anthony Ellis
Resigned: 31 August 1996
Appointed Date: 01 August 1994
83 years old
Director
HORROCKS-TAYLOR, John Philip
Resigned: 11 January 1993
Appointed Date: 01 January 1991
91 years old
Director
IRVINE, Iain Patterson
Resigned: 16 March 1990
77 years old
Director
JACKSON, Timothy Charles
Resigned: 31 December 2003
Appointed Date: 04 January 1993
73 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SCOTT, David
Resigned: 06 August 1991
Appointed Date: 16 March 1990
Director
SIMS, John Derrick
Resigned: 30 June 1992
Appointed Date: 16 March 1990
98 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
THOMPSON, Graham
Resigned: 11 January 1993
Appointed Date: 01 January 1991
87 years old
Director
WORKMAN, John Cooperwhite
Resigned: 16 March 1990
81 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 20 January 2014
Director
TARMAC NOMINEES LIMITED
Resigned: 20 January 2014
Appointed Date: 31 December 2003
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 20 January 2014
Appointed Date: 03 February 2004

BOTHWELL PARK BRICK COMPANY LIMITED Events

12 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,588,000
08 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 141 more events
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1988
Partic of mort/charge 9957
05 Aug 1988
New director appointed
12 Apr 1988
Company name changed tagung LIMITED\certificate issued on 13/04/88
15 Mar 1988
Incorporation

BOTHWELL PARK BRICK COMPANY LIMITED Charges

27 September 1988
Bond & floating charge
Delivered: 7 October 1988
Status: Satisfied on 11 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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