STAMPBRICK LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3EX

Company number 05308742
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 ESPLEY COURT, ESPLEY, MORPETH, NORTHUMBERLAND, NE61 3EX
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 24 . The most likely internet sites of STAMPBRICK LIMITED are www.stampbrick.co.uk, and www.stampbrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pegswood Rail Station is 3.9 miles; to Widdrington Rail Station is 5 miles; to Acklington Rail Station is 7.5 miles; to Cramlington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampbrick Limited is a Private Limited Company. The company registration number is 05308742. Stampbrick Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Stampbrick Limited is 1 Espley Court Espley Morpeth Northumberland Ne61 3ex. . MOON, Brian is a Secretary of the company. BATEMAN, Malcolm Francis is a Director of the company. BATEMAN, Norman Francis is a Director of the company. BAWN, Alan Derek is a Director of the company. BELL, Paul Graham is a Director of the company. BONNEY, Stewart is a Director of the company. BRUCE, Stuart is a Director of the company. BRUNTON, Wayne is a Director of the company. CHAMPION, David is a Director of the company. CLARKE, Janet is a Director of the company. DICKINSON, Joseph is a Director of the company. EMMERSON, Russell David is a Director of the company. HARRY, Archibald Nigel Tony is a Director of the company. HAZELTON, John is a Director of the company. JORDAN, Gwendoline Avril is a Director of the company. JORDAN, Robert is a Director of the company. KNIGHT, Kathleen is a Director of the company. LYONS, Rachel Anne is a Director of the company. MOON, Brian is a Director of the company. NAYLOR, John is a Director of the company. PARK, Edgar Francis is a Director of the company. TALLANTYRE, Robin is a Director of the company. TEASDALE, David William is a Director of the company. TODD, Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Stephen Martin has been resigned. Director CIECHANOWICZ, Henry has been resigned. Director COOK, Nicholas Charles has been resigned. Director EDMUNDS, John Grant has been resigned. Director LISHMAN, John David has been resigned. Director MILNE, Derek Leslie has been resigned. Director MURDEN, Michael John has been resigned. Director PARK, Alison Mary has been resigned. Director SCOTT, Andrew has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Thomas has been resigned. Director STERRY, David has been resigned. Director TEASDALE, Alison has been resigned. Director UK PROPERTY BANK LTD has been resigned. Director WHITTAKER, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
MOON, Brian
Appointed Date: 12 January 2005
Director
BATEMAN, Malcolm Francis
Appointed Date: 12 January 2005
59 years old
Director
BATEMAN, Norman Francis
Appointed Date: 12 January 2005
95 years old
Director
BAWN, Alan Derek
Appointed Date: 12 January 2005
74 years old
Director
BELL, Paul Graham
Appointed Date: 12 January 2005
67 years old
Director
BONNEY, Stewart
Appointed Date: 12 January 2005
79 years old
Director
BRUCE, Stuart
Appointed Date: 02 April 2007
59 years old
Director
BRUNTON, Wayne
Appointed Date: 24 August 2007
59 years old
Director
CHAMPION, David
Appointed Date: 12 January 2005
77 years old
Director
CLARKE, Janet
Appointed Date: 20 July 2007
78 years old
Director
DICKINSON, Joseph
Appointed Date: 12 January 2005
77 years old
Director
EMMERSON, Russell David
Appointed Date: 12 January 2005
58 years old
Director
HARRY, Archibald Nigel Tony
Appointed Date: 12 January 2005
93 years old
Director
HAZELTON, John
Appointed Date: 20 January 2008
71 years old
Director
JORDAN, Gwendoline Avril
Appointed Date: 01 May 2009
74 years old
Director
JORDAN, Robert
Appointed Date: 12 January 2005
68 years old
Director
KNIGHT, Kathleen
Appointed Date: 22 May 2015
72 years old
Director
LYONS, Rachel Anne
Appointed Date: 18 October 2013
51 years old
Director
MOON, Brian
Appointed Date: 12 January 2005
86 years old
Director
NAYLOR, John
Appointed Date: 12 January 2005
78 years old
Director
PARK, Edgar Francis
Appointed Date: 12 January 2005
76 years old
Director
TALLANTYRE, Robin
Appointed Date: 12 January 2005
83 years old
Director
TEASDALE, David William
Appointed Date: 20 January 2008
91 years old
Director
TODD, Douglas
Appointed Date: 12 January 2005
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 09 December 2004
Director
BELL, Stephen Martin
Resigned: 20 January 2008
Appointed Date: 12 January 2005
64 years old
Director
CIECHANOWICZ, Henry
Resigned: 07 May 2011
Appointed Date: 12 January 2005
75 years old
Director
COOK, Nicholas Charles
Resigned: 20 July 2007
Appointed Date: 12 January 2005
71 years old
Director
EDMUNDS, John Grant
Resigned: 22 April 2015
Appointed Date: 12 January 2005
96 years old
Director
LISHMAN, John David
Resigned: 16 November 2008
Appointed Date: 12 January 2005
87 years old
Director
MILNE, Derek Leslie
Resigned: 19 December 2006
Appointed Date: 12 January 2005
76 years old
Director
MURDEN, Michael John
Resigned: 01 May 2009
Appointed Date: 19 October 2006
82 years old
Director
PARK, Alison Mary
Resigned: 19 October 2006
Appointed Date: 12 January 2005
77 years old
Director
SCOTT, Andrew
Resigned: 18 October 2013
Appointed Date: 19 December 2006
55 years old
Director
SMITH, Graham
Resigned: 01 August 2006
Appointed Date: 12 January 2005
85 years old
Director
SMITH, Thomas
Resigned: 24 August 2007
Appointed Date: 12 January 2005
96 years old
Director
STERRY, David
Resigned: 22 May 2015
Appointed Date: 12 January 2005
69 years old
Director
TEASDALE, Alison
Resigned: 20 January 2008
Appointed Date: 26 April 2005
60 years old
Director
UK PROPERTY BANK LTD
Resigned: 02 April 2007
Appointed Date: 01 August 2006
Director
WHITTAKER, Kenneth
Resigned: 12 February 2013
Appointed Date: 12 January 2005
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2005
Appointed Date: 09 December 2004

STAMPBRICK LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 May 2016
Total exemption full accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 24
30 Nov 2015
Appointment of Mrs Rachel Anne Lyons as a director on 18 October 2013
28 Nov 2015
Appointment of Mrs Kathleen Knight as a director on 22 May 2015
...
... and 102 more events
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
09 Dec 2004
Incorporation

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