BROSELEY FIRECLAY COMPANY LIMITED
NEWPORT

Hellopages » Staffordshire » Stafford » TF10 8DJ

Company number 05096095
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT, SHROPSHIRE, TF10 8DJ
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROSELEY FIRECLAY COMPANY LIMITED are www.broseleyfireclaycompany.co.uk, and www.broseley-fireclay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Telford Central Rail Station is 8.9 miles; to Shifnal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broseley Fireclay Company Limited is a Private Limited Company. The company registration number is 05096095. Broseley Fireclay Company Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Broseley Fireclay Company Limited is Fernhill Estate Office Fernhill Road Sutton Newport Shropshire Tf10 8dj. . MULLINDER, Darren Paul is a Secretary of the company. CORNES, Colin is a Director of the company. CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. Secretary SMYTH, Patrick Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRABB, Niall Crawford has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WILLIAMS, Nigel Robert has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
Director
CORNES, Colin
Appointed Date: 01 May 2010
83 years old
Director
CORNES, Samuel
Appointed Date: 11 February 2011
51 years old
Director
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
57 years old

Resigned Directors

Secretary
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 06 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
CRABB, Niall Crawford
Resigned: 01 June 2006
Appointed Date: 30 March 2005
74 years old
Director
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 06 April 2004
74 years old
Director
WILLIAMS, Nigel Robert
Resigned: 08 February 2011
Appointed Date: 06 April 2004
70 years old

Persons With Significant Control

Mr Samuel Cornes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Darren Paul Mullinder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BROSELEY FIRECLAY COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Mr Samuel Cornes on 1 November 2016
21 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 33 more events
06 Apr 2005
New director appointed
03 Feb 2005
Accounting reference date extended from 30/04/05 to 30/09/05
24 May 2004
Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
06 Apr 2004
Secretary resigned
06 Apr 2004
Incorporation

BROSELEY FIRECLAY COMPANY LIMITED Charges

6 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROSELEY CRAN CONSULTING LIMITED BROSELEY DENTAL PRACTICE LIMITED BROSELEY FIRES LIMITED BROSELEY HOUSE (WIDNES) LIMITED BROSELEY LONDON CONSTRUCTION LIMITED BROSELEY LONDON CONTRACTORS LIMITED BROSELEY LONDON GROUP LIMITED