Company number 06035964
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 4/5 ROBOTTOM CLOSE OFF LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7EB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Registration of charge 060359640012, created on 24 August 2016. The most likely internet sites of BRICESCO LIMITED are www.bricesco.co.uk, and www.bricesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bricesco Limited is a Private Limited Company.
The company registration number is 06035964. Bricesco Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Bricesco Limited is Unit 4 5 Robottom Close Off Leamore Lane Bloxwich Walsall West Midlands Ws2 7eb. . KITSON, Katie Rachel Elizabeth is a Secretary of the company. BRIDGEWATER, Richard Joseph is a Director of the company. GREEN, Douglas John is a Director of the company. KITSON, Katie Rachel Elizabeth is a Director of the company. KITSON, Stuart Edward is a Director of the company. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director BRIDGEWATER, Richard Joseph has been resigned. Director KITSON, Gregory Clifford has been resigned. Director MACHIN, Stephen Joseph has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006
Director
KEELEX FORMATIONS LIMITED
Resigned: 22 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Mr Stuart Edward Kitson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRICESCO LIMITED Events
25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
26 Aug 2016
Registration of charge 060359640012, created on 24 August 2016
25 Apr 2016
Cancellation of shares. Statement of capital on 24 March 2016
25 Apr 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 64 more events
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
New director appointed
25 Jan 2007
New director appointed
25 Jan 2007
New director appointed
21 Dec 2006
Incorporation
24 August 2016
Charge code 0603 5964 0012
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0603 5964 0011
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Katie Rachel Elizabeth Kitson
Description: By way of legal mortgage all freehold and leasehold…
15 February 2016
Charge code 0603 5964 0010
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0603 5964 0009
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Unit 16, dalewood road, lymedale business park…
15 February 2016
Charge code 0603 5964 0008
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Katie Rachel Elizabeth Kitson
Description: Contains fixed charge…
9 February 2016
Charge code 0603 5964 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: Contains fixed charge…
6 May 2013
Charge code 0603 5964 0006
Delivered: 9 May 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 16 and 17 hooters hall road stoke on trent t/no SF545077…
2 May 2013
Charge code 0603 5964 0005
Delivered: 3 May 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H unit 17 evolution, lymedale business park, newcastle…
18 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: L/H unit 16 evolution, lymedale business park, newcastle…
4 May 2007
Deed of charge over credit balances
Delivered: 10 May 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bricesco limited business premium…
3 May 2007
Guarantee & debenture
Delivered: 10 May 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…