BOVINGDON BRICKWORKS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00642656
Status Active
Incorporation Date 23 November 1959
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4,002 . The most likely internet sites of BOVINGDON BRICKWORKS LIMITED are www.bovingdonbrickworks.co.uk, and www.bovingdon-brickworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Bovingdon Brickworks Limited is a Private Limited Company. The company registration number is 00642656. Bovingdon Brickworks Limited has been working since 23 November 1959. The present status of the company is Active. The registered address of Bovingdon Brickworks Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . PARKER, Hazel Rosemary is a Secretary of the company. ENSELL, David Philip is a Director of the company. HODGSKIN-BROWN, Michael John Howard is a Director of the company. PARKER, Andrew John is a Director of the company. SMITH, Kenneth Howard Avery is a Director of the company. Secretary BACHE, Robert Ian has been resigned. Secretary BRIGGS, Philip has been resigned. Secretary ENSELL, David Philip has been resigned. Director BUCKLER, John George has been resigned. Director HODGSKIN-BROWN, Beryl Margaret has been resigned. Director HODGSKIN-BROWN, John Kenneth has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
PARKER, Hazel Rosemary
Director
ENSELL, David Philip
Appointed Date: 18 December 1995
76 years old
Director
HODGSKIN-BROWN, Michael John Howard
Appointed Date: 09 January 1996
71 years old
Director
PARKER, Andrew John

67 years old
Director
SMITH, Kenneth Howard Avery

107 years old

Resigned Directors

Secretary
BACHE, Robert Ian
Resigned: 30 June 2015
Appointed Date: 28 February 1998
Secretary
BRIGGS, Philip
Resigned: 31 May 1993
Secretary
ENSELL, David Philip
Resigned: 28 February 1998
Appointed Date: 31 May 1993
Director
BUCKLER, John George
Resigned: 01 January 1997
112 years old
Director
HODGSKIN-BROWN, Beryl Margaret
Resigned: 17 June 2012
103 years old
Director
HODGSKIN-BROWN, John Kenneth
Resigned: 18 April 2005
100 years old

Persons With Significant Control

Westhaven Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOVINGDON BRICKWORKS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,002
29 Apr 2016
Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR
29 Apr 2016
Termination of appointment of Robert Ian Bache as a secretary on 30 June 2015
...
... and 79 more events
21 Mar 1987
Accounts for a small company made up to 30 June 1986
10 May 1986
Accounts for a small company made up to 30 June 1985
10 May 1986
Return made up to 03/01/86; full list of members
20 Mar 1961
Company name changed\certificate issued on 20/03/61
23 Nov 1959
Certificate of incorporation

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