EARLSWOOD BRICK CO. LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5EW

Company number 00275333
Status Active
Incorporation Date 26 April 1933
Company Type Private Limited Company
Address UNIT C7 EARLSWOOD TRADING ESTATE POOLHEAD LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Secretary's details changed for Isabel Lyn Troy on 15 March 2017; Director's details changed for Geoffrey Thomas Shephard on 15 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of EARLSWOOD BRICK CO. LIMITED are www.earlswoodbrickco.co.uk, and www.earlswood-brick-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. Earlswood Brick Co Limited is a Private Limited Company. The company registration number is 00275333. Earlswood Brick Co Limited has been working since 26 April 1933. The present status of the company is Active. The registered address of Earlswood Brick Co Limited is Unit C7 Earlswood Trading Estate Poolhead Lane Earlswood Solihull West Midlands B94 5ew. . TROY, Isabel Lyn is a Secretary of the company. SHEPHARD, Geoffrey Thomas is a Director of the company. Secretary HUGHES, Brenda Anne has been resigned. Secretary SHEPHARD, Geoffrey Thomas has been resigned. Secretary SHEPHERD, Edwin Graham has been resigned. Director SHEPHARD, Edwin Graham has been resigned. Director SHEPHARD, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TROY, Isabel Lyn
Appointed Date: 13 April 1999
Director
SHEPHARD, Geoffrey Thomas
Appointed Date: 08 April 1991
71 years old

Resigned Directors

Secretary
HUGHES, Brenda Anne
Resigned: 01 August 1996
Secretary
SHEPHARD, Geoffrey Thomas
Resigned: 13 April 1999
Appointed Date: 24 February 1999
Secretary
SHEPHERD, Edwin Graham
Resigned: 24 February 1999
Appointed Date: 01 January 1997
Director
SHEPHARD, Edwin Graham
Resigned: 24 February 1999
76 years old
Director
SHEPHARD, Geoffrey
Resigned: 01 October 1996
113 years old

EARLSWOOD BRICK CO. LIMITED Events

15 Mar 2017
Secretary's details changed for Isabel Lyn Troy on 15 March 2017
15 Mar 2017
Director's details changed for Geoffrey Thomas Shephard on 15 March 2017
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 17,015
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
14 Mar 1987
Secretary resigned;new secretary appointed
12 Nov 1986
Return made up to 14/05/86; full list of members
06 Nov 1986
Accounts for a small company made up to 30 September 1985
06 Nov 1986
26 Apr 1933
Incorporation

EARLSWOOD BRICK CO. LIMITED Charges

9 September 1991
Debenture
Delivered: 12 September 1991
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1988
Mortgage
Delivered: 5 May 1988
Status: Satisfied on 13 December 1991
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land & buildings having small frontgte to feckenham…
8 April 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 13 December 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as biddles hill earlswood warwickshire…
2 April 1982
Mortgage
Delivered: 4 June 1982
Status: Satisfied on 13 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land situate is & fronting poolhead lane, tanworth in…
20 July 1980
Legal charge
Delivered: 6 August 1980
Status: Satisfied on 26 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/H -land near broad lane wood end, warwickshire.
20 July 1980
Legal charge
Delivered: 6 August 1980
Status: Satisfied on 15 February 1992
Persons entitled: Lloyds Bank PLC
Description: F/H-rose cottage, broad lane wood end, warwickshire.

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