BRICKLEAD LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 8TB

Company number 04297068
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address DUNSFOLD PARK, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of BRICKLEAD LIMITED are www.bricklead.co.uk, and www.bricklead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bricklead Limited is a Private Limited Company. The company registration number is 04297068. Bricklead Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Bricklead Limited is Dunsfold Park Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. FARNFIELD, Peter John is a Director of the company. HANBURY-BATEMAN, Aubrey William is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. MCALLISTER, Jamie Germond is a Director of the company. Secretary KING, Claire Edwina has been resigned. Secretary MCALLISTER, James Andrew Clark has been resigned. Secretary PARKES, David Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director HOLDING, Ann Louise has been resigned. Director KING, Claire Edwina has been resigned. Director MERCER, Thomas has been resigned. Director PARKES, David Stanley has been resigned. Director SANDERS, Stuart Currie has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 31 October 2006
Director
FARNFIELD, Peter John
Appointed Date: 30 June 2003
70 years old
Director
HANBURY-BATEMAN, Aubrey William
Appointed Date: 30 June 2003
79 years old
Director
MCALLISTER, James Andrew Clark
Appointed Date: 07 August 2002
81 years old
Director
MCALLISTER, Jamie Germond
Appointed Date: 01 March 2012
51 years old

Resigned Directors

Secretary
KING, Claire Edwina
Resigned: 31 October 2001
Appointed Date: 29 October 2001
Secretary
MCALLISTER, James Andrew Clark
Resigned: 31 October 2006
Appointed Date: 07 August 2002
Secretary
PARKES, David Stanley
Resigned: 07 August 2002
Appointed Date: 31 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2001
Appointed Date: 02 October 2001
Director
ELLIOTT, Roderick Andrew
Resigned: 16 January 2006
Appointed Date: 30 June 2003
65 years old
Director
HOLDING, Ann Louise
Resigned: 07 August 2002
Appointed Date: 31 October 2001
64 years old
Director
KING, Claire Edwina
Resigned: 31 October 2001
Appointed Date: 29 October 2001
48 years old
Director
MERCER, Thomas
Resigned: 31 October 2001
Appointed Date: 29 October 2001
48 years old
Director
PARKES, David Stanley
Resigned: 07 August 2002
Appointed Date: 31 October 2001
61 years old
Director
SANDERS, Stuart Currie
Resigned: 26 February 2009
Appointed Date: 07 August 2002
75 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 26 February 2009
Appointed Date: 30 June 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Dunsfold Park Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRICKLEAD LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 58 more events
01 Nov 2001
New secretary appointed;new director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 1 mitchell lane bristol BS1 6BU
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
02 Oct 2001
Incorporation

BRICKLEAD LIMITED Charges

15 October 2002
Legal charge
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being all that part of the land and…
7 August 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied on 6 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that part of the land and buildings known as dunsfold…

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