SOUTH WEST BRICK AND STONE LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4PH

Company number 04254501
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address UNIT 9 MILLWOOD BUSINESS PARK, COLLETT WAY, NEWTON ABBOT, DEVON, TQ12 4PH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SOUTH WEST BRICK AND STONE LIMITED are www.southwestbrickandstone.co.uk, and www.south-west-brick-and-stone.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Dawlish Rail Station is 6.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Warren Rail Station is 7.9 miles; to Totnes Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Brick and Stone Limited is a Private Limited Company. The company registration number is 04254501. South West Brick and Stone Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of South West Brick and Stone Limited is Unit 9 Millwood Business Park Collett Way Newton Abbot Devon Tq12 4ph. The company`s financial liabilities are £256.77k. It is £155.26k against last year. And the total assets are £640.64k, which is £98.68k against last year. HOBBS, Adrian David is a Secretary of the company. NORTON, Gary is a Director of the company. SALT, Alastair Bennet Fallows is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLLETT, Trevor John has been resigned. Director MOUNT, John David has been resigned. Director MURTHA, William Leslie has been resigned. Director SALT, Daniel Fallows has been resigned. Director WHARRIER MINTY, Katie Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


south west brick and stone Key Finiance

LIABILITIES £256.77k
+152%
CASH n/a
TOTAL ASSETS £640.64k
+18%
All Financial Figures

Current Directors

Secretary
HOBBS, Adrian David
Appointed Date: 18 July 2001
Director
NORTON, Gary
Appointed Date: 14 March 2006
54 years old
Director
SALT, Alastair Bennet Fallows
Appointed Date: 18 July 2001
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
FOLLETT, Trevor John
Resigned: 01 February 2006
Appointed Date: 01 November 2004
79 years old
Director
MOUNT, John David
Resigned: 11 November 2009
Appointed Date: 18 July 2001
65 years old
Director
MURTHA, William Leslie
Resigned: 17 December 2004
Appointed Date: 02 April 2002
60 years old
Director
SALT, Daniel Fallows
Resigned: 27 February 2015
Appointed Date: 18 July 2001
52 years old
Director
WHARRIER MINTY, Katie Anne
Resigned: 21 December 2006
Appointed Date: 01 November 2004
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Alastair Bennet Fallows Salt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Norton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian David Hobbs
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SOUTH WEST BRICK AND STONE LIMITED Events

03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 3 in full
27 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Jun 2016
Satisfaction of charge 4 in full
...
... and 73 more events
25 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001
Director resigned
23 Jul 2001
Secretary resigned
18 Jul 2001
Incorporation

SOUTH WEST BRICK AND STONE LIMITED Charges

17 June 2016
Charge code 0425 4501 0006
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
17 June 2016
Charge code 0425 4501 0005
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Millwood business park, collett way, newton abbot TQ12 4PH…
12 October 2012
Legal charge
Delivered: 19 October 2012
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 9 millwood business park, collett way t/no DN426315 by…
19 July 2012
All assets debenture
Delivered: 21 July 2012
Status: Satisfied on 3 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
All assets debenture
Delivered: 5 March 2002
Status: Satisfied on 2 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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