BRIX & MORTAR LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 04958933
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 9,000 . The most likely internet sites of BRIX & MORTAR LIMITED are www.brixmortar.co.uk, and www.brix-mortar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brix Mortar Limited is a Private Limited Company. The company registration number is 04958933. Brix Mortar Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Brix Mortar Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. . HOOPER, Mark Stephen is a Secretary of the company. HOOPER, Anthony William is a Director of the company. HOOPER, Mark Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOPER, Mark Stephen
Appointed Date: 10 November 2003
Director
HOOPER, Anthony William
Appointed Date: 10 November 2003
66 years old
Director
HOOPER, Mark Stephen
Appointed Date: 10 November 2003
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Mark Stephen Hooper
Notified on: 18 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Hooper
Notified on: 18 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIX & MORTAR LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,000
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 9,000
...
... and 20 more events
15 Sep 2005
Total exemption small company accounts made up to 30 November 2004
13 Sep 2005
Secretary's particulars changed;director's particulars changed
17 Nov 2004
Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

BRIX & MORTAR LIMITED Charges

24 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 307 ormskirk road skelmersdale lancashire t/n LA721039 by…
7 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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