BRICKWEAVE BUILDING LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1AZ

Company number 04939445
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 WEIRFIELD GREEN, TAUNTON, SOMERSET, TA1 1AZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of BRICKWEAVE BUILDING LIMITED are www.brickweavebuilding.co.uk, and www.brickweave-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Brickweave Building Limited is a Private Limited Company. The company registration number is 04939445. Brickweave Building Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Brickweave Building Limited is Brunswick House 1 Weirfield Green Taunton Somerset Ta1 1az. . TUCKER, Andrew is a Secretary of the company. TUCKER, Andrew Patrick is a Director of the company. Secretary BISHOP, David Vaughan has been resigned. Secretary HODGE, Keith has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director DURRANT, Nicholas Ian has been resigned. Director HODGE, Keith has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TUCKER, Andrew
Appointed Date: 08 May 2008

Director
TUCKER, Andrew Patrick
Appointed Date: 21 October 2003
64 years old

Resigned Directors

Secretary
BISHOP, David Vaughan
Resigned: 08 May 2008
Appointed Date: 30 January 2006

Secretary
HODGE, Keith
Resigned: 30 January 2006
Appointed Date: 21 October 2003

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
DURRANT, Nicholas Ian
Resigned: 30 July 2009
Appointed Date: 08 May 2008
59 years old

Director
HODGE, Keith
Resigned: 30 January 2006
Appointed Date: 21 October 2003
76 years old

Persons With Significant Control

Mr Andrew Patrick Tucker
Notified on: 21 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRICKWEAVE BUILDING LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4

01 Sep 2015
Registration of a charge
25 Aug 2015
Registration of charge 049394450003, created on 19 August 2015
...
... and 40 more events
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
21 Oct 2003
Incorporation

BRICKWEAVE BUILDING LIMITED Charges

19 August 2015
Charge code 0493 9445 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land adjoining stonegallows house jeffreys…
4 February 2013
Mortgage
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H bells farm barns broomfield north petherton bridgewater…
27 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…