Company number 02046775
Status Active
Incorporation Date 14 August 1986
Company Type Private Limited Company
Address UNIT 10 LANCASTER CLOSE, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN. The most likely internet sites of BRICK-TIE LIMITED are www.bricktie.co.uk, and www.brick-tie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Pontefract Monkhill Rail Station is 7.5 miles; to Glasshoughton Rail Station is 7.8 miles; to Pontefract Baghill Rail Station is 7.9 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Tie Limited is a Private Limited Company.
The company registration number is 02046775. Brick Tie Limited has been working since 14 August 1986.
The present status of the company is Active. The registered address of Brick Tie Limited is Unit 10 Lancaster Close Sherburn in Elmet Leeds North Yorkshire Ls25 6ns. . HINDLE, Julie Dawn is a Secretary of the company. HINDLE, Bryan is a Director of the company. HINDLE, Julie Dawn is a Director of the company. Director GOLDSMITH, Michael has been resigned. Director HINDLE, Stuart has been resigned. Director JOHNSON, Richard Graham has been resigned. Director LEEMING, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
LEEMING, Mark
Resigned: 20 February 1996
Appointed Date: 20 December 1994
68 years old
Persons With Significant Control
Mrs Julie Dawn Hindle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Bryan Hindle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BRICK-TIE LIMITED Events
19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 83 more events
16 Feb 1987
Accounting reference date notified as 31/05
14 Aug 1986
Certificate of Incorporation
14 Aug 1986
Incorporation
14 Aug 1986
Registered office changed on 14/08/86 from: 124/128 city road london EC1V 2NJ
14 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
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Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Legal charge
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of the junction…
17 May 1991
Legal charge
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 rowland road, leeds, west yorkshire. Title no. Wyk…
13 July 1988
Guarantee & debenture
Delivered: 19 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…