BRICKLINK (HOLDINGS) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC409905
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address SUITE 1, PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Peter Richard Milton as a director on 13 September 2016. The most likely internet sites of BRICKLINK (HOLDINGS) LIMITED are www.bricklinkholdings.co.uk, and www.bricklink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bricklink Holdings Limited is a Private Limited Company. The company registration number is SC409905. Bricklink Holdings Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Bricklink Holdings Limited is Suite 1 Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Scotland Ml4 3nj. . CURRIE, Calum David Richard is a Director of the company. MELLOR, Simon Jess is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. Secretary EDWARDS, Mervyn William Barclay has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Director MILTON, Peter Richard has been resigned. Director MONKHOUSE, David Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CURRIE, Calum David Richard
Appointed Date: 24 October 2011
61 years old
Director
MELLOR, Simon Jess
Appointed Date: 07 August 2014
62 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 07 August 2014
59 years old
Director
VIRGO, Alan William
Appointed Date: 07 August 2014
67 years old

Resigned Directors

Secretary
EDWARDS, Mervyn William Barclay
Resigned: 07 August 2014
Appointed Date: 20 January 2012
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 20 January 2012
Appointed Date: 24 October 2011
Director
MILTON, Peter Richard
Resigned: 13 September 2016
Appointed Date: 07 August 2014
71 years old
Director
MONKHOUSE, David Robert
Resigned: 07 August 2014
Appointed Date: 21 December 2011
70 years old

Persons With Significant Control

Brickability Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRICKLINK (HOLDINGS) LIMITED Events

30 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
04 Nov 2016
Termination of appointment of Peter Richard Milton as a director on 13 September 2016
03 Nov 2016
Registered office address changed from Suite 1-2 Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 3 November 2016
01 Oct 2016
Alterations to floating charge SC4099050004
...
... and 28 more events
12 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 15,001
12 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deed of guarantee and indemnity 21/12/2011
23 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Particulars of a mortgage or charge / charge no: 2
24 Oct 2011
Incorporation

BRICKLINK (HOLDINGS) LIMITED Charges

13 September 2016
Charge code SC40 9905 0004
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code SC40 9905 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Bond & floating charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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