FUSION BRICKWORK LIMITED
SOMMERTON

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 04162732
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address ST JOHNS HOUSE, 5 SOUTH PARADE, SOMMERTON, OXFORDSHIRE, OX2 7JL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FUSION BRICKWORK LIMITED are www.fusionbrickwork.co.uk, and www.fusion-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fusion Brickwork Limited is a Private Limited Company. The company registration number is 04162732. Fusion Brickwork Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Fusion Brickwork Limited is St Johns House 5 South Parade Sommerton Oxfordshire Ox2 7jl. . DELANEY, Jane is a Secretary of the company. DELANEY, Kevin Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director ARMSON, Russell Lee has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DELANEY, Jane, Mrs has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DELANEY, Jane
Appointed Date: 19 February 2001
Director
DELANEY, Kevin Paul
Appointed Date: 19 February 2001
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Director
ARMSON, Russell Lee
Resigned: 07 October 2009
Appointed Date: 23 April 2003
56 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 2001
Appointed Date: 19 February 2001
73 years old
Director
DELANEY, Jane, Mrs
Resigned: 01 October 2009
Appointed Date: 01 May 2009
57 years old

Persons With Significant Control

Mr Kevin Paul Delaney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FUSION BRICKWORK LIMITED Events

10 Mar 2017
Satisfaction of charge 3 in full
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
27 Feb 2001
Secretary resigned
27 Feb 2001
Director resigned
27 Feb 2001
Registered office changed on 27/02/01 from: somerset house 40-49 price street birmingham B4 6LZ
27 Feb 2001
Ad 19/02/01--------- £ si 1@1=1 £ ic 1/2
19 Feb 2001
Incorporation

FUSION BRICKWORK LIMITED Charges

26 April 2007
All assets debenture
Delivered: 27 April 2007
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
All asset debenture
Delivered: 12 August 2004
Status: Satisfied on 18 April 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FUSION BRANSFORD LIMITED FUSION BRASSERIE LTD FUSION BRISTOL CENTRAL MANAGEMENT LIMITED FUSION BRITISH LTD FUSION BRN LIMITED FUSION BROADCAST LIMITED FUSION BROADWAY LIMITED