MIDLAND BRICK FABRICATIONS LIMITED
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 9TU

Company number 05726266
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address UNIT 2 ROYLE BUSINESS PARK, CALDWELL ROAD, BURTON ON TRENT, DERBYSHIRE, DE15 9TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of MIDLAND BRICK FABRICATIONS LIMITED are www.midlandbrickfabrications.co.uk, and www.midland-brick-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Willington Rail Station is 6.4 miles; to Tutbury & Hatton Rail Station is 7 miles; to Tamworth Rail Station is 9.4 miles; to Polesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Brick Fabrications Limited is a Private Limited Company. The company registration number is 05726266. Midland Brick Fabrications Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Midland Brick Fabrications Limited is Unit 2 Royle Business Park Caldwell Road Burton On Trent Derbyshire De15 9tu. . GILLESPIE, Rachel is a Secretary of the company. FUNGE, Mark Neil is a Director of the company. GILLESPIE, Mark Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILLESPIE, Rachel
Appointed Date: 06 March 2006
Director
FUNGE, Mark Neil
Appointed Date: 06 March 2006
59 years old
Director
GILLESPIE, Mark Peter
Appointed Date: 06 March 2006
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 March 2006
Appointed Date: 01 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Mark Neil Funge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Gillespie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND BRICK FABRICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 27 more events
14 Mar 2006
New director appointed
14 Mar 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
01 Mar 2006
Incorporation

MIDLAND BRICK FABRICATIONS LIMITED Charges

4 November 2013
Charge code 0572 6266 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 August 2006
Charge of deposit
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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