LUBEN BRICKWORK LIMITED
LEIGH ON SEA A & G EUROPEAN LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03294511
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 . The most likely internet sites of LUBEN BRICKWORK LIMITED are www.lubenbrickwork.co.uk, and www.luben-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Luben Brickwork Limited is a Private Limited Company. The company registration number is 03294511. Luben Brickwork Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Luben Brickwork Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . BRITNELL, Amanda is a Secretary of the company. BRITNELL, Garry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRITNELL, Amanda
Appointed Date: 19 December 1996
Director
BRITNELL, Garry
Appointed Date: 19 December 1996
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996

Persons With Significant Control

Mr Gary Britnell
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Britnell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUBEN BRICKWORK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000
29 Jan 2016
Registered office address changed from 150 Shipwrights Drive Benfleet Essex SS7 1RF to 1386 London Road Leigh on Sea Essex SS9 2UJ on 29 January 2016
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 54 more events
24 Jan 1997
Secretary resigned
24 Jan 1997
Director resigned
24 Jan 1997
New director appointed
24 Jan 1997
New secretary appointed
19 Dec 1996
Incorporation

LUBEN BRICKWORK LIMITED Charges

27 May 2014
Charge code 0329 4511 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property 19 beck road canvey island essex…
30 September 2004
Legal charge
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 5 & 9 elder tree road, canvey island…
28 November 2000
Debenture deed
Delivered: 1 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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