BRICKWORK DIRECT LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1RF

Company number 04690332
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address UNIT 210, HENRY ROBSON WAY, SOUTH SHIELDS, TYNE AND WEAR, ENGLAND, NE33 1RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Kenneth Collins on 1 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of BRICKWORK DIRECT LIMITED are www.brickworkdirect.co.uk, and www.brickwork-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickwork Direct Limited is a Private Limited Company. The company registration number is 04690332. Brickwork Direct Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Brickwork Direct Limited is Unit 210 Henry Robson Way South Shields Tyne and Wear England Ne33 1rf. . COLLINS, Kenneth is a Secretary of the company. COLLINS, Kenneth is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director COLLINS, Deborah has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director ROGERS, Melanie has been resigned. Director ROGERS, Paul John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COLLINS, Kenneth
Appointed Date: 07 March 2003

Director
COLLINS, Kenneth
Appointed Date: 07 March 2003
65 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
COLLINS, Deborah
Resigned: 27 June 2014
Appointed Date: 05 November 2007
58 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
ROGERS, Melanie
Resigned: 22 December 2011
Appointed Date: 05 November 2007
54 years old

Director
ROGERS, Paul John
Resigned: 22 December 2011
Appointed Date: 07 March 2003
55 years old

Persons With Significant Control

Mr Kenneth Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

BRICKWORK DIRECT LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Director's details changed for Mr Kenneth Collins on 1 January 2017
08 Feb 2017
Satisfaction of charge 2 in full
13 Jul 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
24 Mar 2003
Memorandum and Articles of Association
24 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
07 Mar 2003
Incorporation

BRICKWORK DIRECT LIMITED Charges

17 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 8 February 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 September 2005
Debenture
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…