HERITAGE BRICKWORK LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 03176191
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE BRICKWORK LIMITED are www.heritagebrickwork.co.uk, and www.heritage-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Heritage Brickwork Limited is a Private Limited Company. The company registration number is 03176191. Heritage Brickwork Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Heritage Brickwork Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . CHADWICK, James Ross is a Secretary of the company. CHADWICK, James Ross is a Director of the company. STACEY, Robert James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PARSONS, Jason has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHADWICK, James Ross
Appointed Date: 25 March 1996
Director
CHADWICK, James Ross
Appointed Date: 25 March 1996
60 years old
Director
STACEY, Robert James
Appointed Date: 10 October 1997
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 March 1996
Appointed Date: 21 March 1996
Director
PARSONS, Jason
Resigned: 09 August 1996
Appointed Date: 25 March 1996
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 March 1996
Appointed Date: 21 March 1996

HERITAGE BRICKWORK LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
28 Mar 1996
Director resigned
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
New director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: 43 lawrence road hove east sussex BN3 5QE
21 Mar 1996
Incorporation

HERITAGE BRICKWORK LIMITED Charges

27 October 2010
Mortgage
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 crown court berrymans lane london & parking space t/no…
21 April 2010
Mortgage
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 119 smithwood close wandsworth london t/no SGL501449;…
15 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Robert James Stacey, James Ross Chadwick and Denton & Co Trustees Limited
Description: Flat 302 baltic quay 1 sweden gate london.
28 January 2004
Mortgage
Delivered: 3 February 2004
Status: Satisfied on 20 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 camden hill road upper norwood london. Together with all…
15 May 2003
Debenture deed
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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