BRINDLEY ASPHALT LIMITED
BILSTON


Company number 01349453
Status Active
Incorporation Date 23 January 1978
Company Type Private Limited Company
Address MEADWOOD HOUSE, BATH STREET, BILSTON, WEST MIDLANDS WV14 OST
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRINDLEY ASPHALT LIMITED are www.brindleyasphalt.co.uk, and www.brindley-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Brindley Asphalt Limited is a Private Limited Company. The company registration number is 01349453. Brindley Asphalt Limited has been working since 23 January 1978. The present status of the company is Active. The registered address of Brindley Asphalt Limited is Meadwood House Bath Street Bilston West Midlands Wv14 Ost. . THOMAS, Elizabeth is a Secretary of the company. BAKER, Peter is a Director of the company. PURSEHOUSE, Mark Jonathan Charles is a Director of the company. Secretary ALDRIDGE, Pearl Gladys has been resigned. Secretary BAKER, Michelle has been resigned. Director BAKER, Graham has been resigned. Director GOODHEAD, Michael has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
THOMAS, Elizabeth
Appointed Date: 31 August 2002
Director
BAKER, Peter

79 years old
Director
PURSEHOUSE, Mark Jonathan Charles
Appointed Date: 01 April 2002
51 years old

Resigned Directors

Secretary
ALDRIDGE, Pearl Gladys
Resigned: 12 November 1996
Secretary
BAKER, Michelle
Resigned: 31 August 2002
Appointed Date: 12 November 1996
Director
BAKER, Graham
Resigned: 01 April 2010
72 years old
Director
GOODHEAD, Michael
Resigned: 28 February 2013
Appointed Date: 01 July 2006
58 years old

Persons With Significant Control

Brindley Asphalt Group Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRINDLEY ASPHALT LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000
14 Oct 2015
Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Wolverhampton West Midlands DY1 1DB to Finch House 28-30 Wolverhampton Street Wolverhampton West Midlands DY1 1DB
...
... and 91 more events
25 Feb 1987
New director appointed
04 Dec 1986
Accounts for a small company made up to 31 October 1985
23 May 1983
Accounts made up to 31 October 1981
28 Nov 1980
Accounts made up to 31 October 1979
23 Jan 1978
Incorporation

BRINDLEY ASPHALT LIMITED Charges

2 February 2005
Deposit agreement to secure own liabilities
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 June 1999
Deposit agreement to secure own liabilities
Delivered: 24 June 1999
Status: Satisfied on 23 January 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 December 1993
Mortgage
Delivered: 18 December 1993
Status: Satisfied on 16 February 2010
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being land…
17 December 1993
Mortgage
Delivered: 18 December 1993
Status: Satisfied on 2 August 1995
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the l/h property k/a or being flat…
13 May 1993
Debenture
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: Mr Peter Baker
Description: The undertaking and property of the company and its assets…
7 February 1990
Single debenture
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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