BRICKLAY LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 02318969
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address LONGMEADOWS ACCOUNTANCY, NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRICKLAY LIMITED are www.bricklay.co.uk, and www.bricklay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Bricklay Limited is a Private Limited Company. The company registration number is 02318969. Bricklay Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Bricklay Limited is Longmeadows Accountancy New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire Sg8 0ss. . KALMAR, Stephen Joseph is a Secretary of the company. KALMAR, Stephen Joseph is a Director of the company. Director KALMAR (SENIOR), Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
KALMAR, Stephen Joseph
Appointed Date: 10 January 2013
61 years old

Resigned Directors

Director
KALMAR (SENIOR), Stephen
Resigned: 10 January 2013
90 years old

Persons With Significant Control

Mr Stephen Joseph Kalmar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRICKLAY LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 30 November 2015
25 Jan 2017
Confirmation statement made on 28 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
16 May 1989
Wd 03/05/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100

26 Apr 1989
Particulars of mortgage/charge

10 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1988
Incorporation

BRICKLAY LIMITED Charges

3 January 2007
Mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at cavendishrd…
12 August 1992
Mortgage
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on east side of cavendish road stevenage…
19 April 1989
Single debenture
Delivered: 26 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…