BRICK FABRICATION LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6YW

Company number 03470559
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address GEMINI WORKS, ESTATE ROAD, PONTYPOOL, TORFAEN, NP4 6YW
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of the annual return made up to 24 November 2015. The most likely internet sites of BRICK FABRICATION LIMITED are www.brickfabrication.co.uk, and www.brick-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Brick Fabrication Limited is a Private Limited Company. The company registration number is 03470559. Brick Fabrication Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Brick Fabrication Limited is Gemini Works Estate Road Pontypool Torfaen Np4 6yw. . BEALE, Gareth David is a Secretary of the company. MORGAN, Trudy is a Director of the company. WATKINS, Nigel Paul is a Director of the company. WHITE, John William is a Director of the company. YOUNGER, Matthew James Andrew is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary TAYLOR, Julie Ann has been resigned. Secretary WHITE, John William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director OLDROYD, Simon Peter has been resigned. Director WELLSTED, Mark Robert has been resigned. Director WHITE, John William has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
BEALE, Gareth David
Appointed Date: 18 July 2016
Director
MORGAN, Trudy
Appointed Date: 03 January 2012
58 years old
Director
WATKINS, Nigel Paul
Appointed Date: 24 November 1997
59 years old
Director
WHITE, John William
Appointed Date: 01 January 2007
72 years old
Director
YOUNGER, Matthew James Andrew
Appointed Date: 24 November 1997
55 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Secretary
TAYLOR, Julie Ann
Resigned: 01 January 2016
Appointed Date: 01 January 2016
Secretary
WHITE, John William
Resigned: 31 December 2015
Appointed Date: 24 November 1997
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 November 1997
Appointed Date: 24 November 1997
88 years old
Director
OLDROYD, Simon Peter
Resigned: 30 June 2016
Appointed Date: 01 January 2016
67 years old
Director
WELLSTED, Mark Robert
Resigned: 01 November 2012
Appointed Date: 30 June 2009
57 years old
Director
WHITE, John William
Resigned: 27 August 1999
Appointed Date: 24 November 1997
72 years old

Persons With Significant Control

Mr John William White
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Paul Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICK FABRICATION LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Second filing of the annual return made up to 24 November 2015
18 Jul 2016
Appointment of Mr Gareth David Beale as a secretary on 18 July 2016
18 Jul 2016
Termination of appointment of Julie Ann Taylor as a secretary on 1 January 2016
...
... and 87 more events
05 Dec 1997
New secretary appointed;new director appointed
05 Dec 1997
New director appointed
05 Dec 1997
Registered office changed on 05/12/97 from: carnglas chambers 95 carnglas, road, tycoch, swansea, SA2 7BU
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.
05 Dec 1997
Registered office changed on 05/12/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 7BU
24 Nov 1997
Incorporation

BRICK FABRICATION LIMITED Charges

30 March 2015
Charge code 0347 0559 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 4-9 pontnewydd industrial estate pontynewydd…
24 March 2015
Charge code 0347 0559 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2B gemini works estate road…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property part of gemini works hanbury road…
6 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRICK DR STAFFORD LTD BRICK ESTATES LIMITED BRICK FARM MANAGEMENT LIMITED BRICK FINANCE LIMITED BRICK FM LIMITED BRICK GALLERIA LTD BRICK GAME LIMITED