Company number 05205364
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mr Mark Peter Fowlds on 18 August 2016. The most likely internet sites of BRICKCASE LIMITED are www.brickcase.co.uk, and www.brickcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickcase Limited is a Private Limited Company.
The company registration number is 05205364. Brickcase Limited has been working since 13 August 2004.
The present status of the company is Active. The registered address of Brickcase Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £171.39k. It is £-59.58k against last year. . FOWLDS, Mark Peter is a Director of the company. Secretary FOWLDS, Jean Adrienne has been resigned. Secretary FOWLDS, Mark Peter has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLDS, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
brickcase Key Finiance
LIABILITIES
£171.39k
-26%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 13 August 2004
Director
FOWLDS, Peter
Resigned: 04 August 2014
Appointed Date: 08 October 2004
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2004
Appointed Date: 13 August 2004
Persons With Significant Control
Mr Mark Peter Fowlds
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BRICKCASE LIMITED Events
25 Nov 2016
Satisfaction of charge 3 in full
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Aug 2016
Director's details changed for Mr Mark Peter Fowlds on 18 August 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Satisfaction of charge 2 in full
...
... and 37 more events
12 Oct 2004
Director resigned
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed
12 Oct 2004
Secretary resigned
13 Aug 2004
Incorporation
16 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Satisfied
on 20 April 2016
Persons entitled: Northern Rock PLC
Description: Property being 54A ditchling rise brighton t/no ESX139238…
14 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Satisfied
on 25 November 2016
Persons entitled: Northern Rock PLC
Description: Property being flat 4, 36 devonshire place, brighton t/no…
5 January 2005
Charge deed
Delivered: 14 January 2005
Status: Satisfied
on 20 April 2016
Persons entitled: Northern Rock PLC
Description: F/H flat 4, 67 beaconsfield villas brighton t/n ESX166851…
5 January 2005
Charge deed
Delivered: 14 January 2005
Status: Satisfied
on 17 September 2015
Persons entitled: Northern Rock PLC
Description: F/H flat 5, 67 beaconsfield villas, brighton t/n ESX163919…