BRICKPAPER LIMITED
2-8 ORIEL ROAD BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 05260853
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address SATTERTHWAITE BROOKS & POMFRET, LLP ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BRICKPAPER LIMITED are www.brickpaper.co.uk, and www.brickpaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brickpaper Limited is a Private Limited Company. The company registration number is 05260853. Brickpaper Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Brickpaper Limited is Satterthwaite Brooks Pomfret Llp Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . O'NOLAN, Fearghal is a Secretary of the company. O'NOLAN, Fearghal is a Director of the company. Secretary MALLON, Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, John has been resigned. Director MALLON, Francis has been resigned. Director O REILLY, Charles Norbert has been resigned. Director SHERIDAN, Brendan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
O'NOLAN, Fearghal
Appointed Date: 19 December 2008
Director
O'NOLAN, Fearghal
Appointed Date: 31 August 2008
66 years old

Resigned Directors

Secretary
MALLON, Francis
Resigned: 19 December 2008
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 15 October 2004
Director
DAVIS, John
Resigned: 19 December 2008
Appointed Date: 22 March 2005
77 years old
Director
MALLON, Francis
Resigned: 19 December 2008
Appointed Date: 28 October 2004
69 years old
Director
O REILLY, Charles Norbert
Resigned: 24 November 2010
Appointed Date: 23 March 2005
72 years old
Director
SHERIDAN, Brendan
Resigned: 31 August 2008
Appointed Date: 28 October 2004
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Fearghal O'Nolan
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

BRICKPAPER LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 43 more events
01 Dec 2004
New director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
15 Oct 2004
Incorporation

BRICKPAPER LIMITED Charges

2 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Property k/a land in the north west side of dyche street…
4 April 2005
Assignment by way of security
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in building contract in jct…
4 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south east of simpson street, 33/35 and…
4 April 2005
Legal charge
Delivered: 13 April 2005
Status: Satisfied on 13 October 2012
Persons entitled: Pierse Contracting Limited
Description: F/H 28 dyche street manchester t/no LA208501, f/h land and…

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