BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE)
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 7DP

Company number 00204210
Status Active
Incorporation Date 3 March 1925
Company Type Private Limited Company
Address SMETHURST ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 26 April 2017 with updates. The most likely internet sites of BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE) are www.bisphamhallbrickterracotta.co.uk, and www.bispham-hall-brick-terra-cotta.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Bispham Hall Brick Terra Cotta Company Limited The is a Private Limited Company. The company registration number is 00204210. Bispham Hall Brick Terra Cotta Company Limited The has been working since 03 March 1925. The present status of the company is Active. The registered address of Bispham Hall Brick Terra Cotta Company Limited The is Smethurst Road Orrell Wigan Lancashire Wn5 7dp. . SHARPLES, John Miles is a Secretary of the company. MARSDEN, Brian Christopher is a Director of the company. SHARPLES, John Miles is a Director of the company. SHARPLES, Kathryn Ann is a Director of the company. Secretary SHARPLES, John Miles has been resigned. Secretary SHARPLES, Kathryn Ann has been resigned. Director LOWE, John Andrew Pennington has been resigned. Director SAGAR, Ian David has been resigned. Director SHARPLES, Jack has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHARPLES, John Miles
Appointed Date: 20 October 2004

Director
MARSDEN, Brian Christopher
Appointed Date: 18 October 2001
77 years old

Director
SHARPLES, John Miles

79 years old

Director
SHARPLES, Kathryn Ann
Appointed Date: 02 October 2001
67 years old

Resigned Directors

Secretary
SHARPLES, John Miles
Resigned: 30 November 1995

Secretary
SHARPLES, Kathryn Ann
Resigned: 20 October 2004
Appointed Date: 30 November 1995

Director
LOWE, John Andrew Pennington
Resigned: 10 May 2008
98 years old

Director
SAGAR, Ian David
Resigned: 14 August 1995
78 years old

Director
SHARPLES, Jack
Resigned: 28 December 1991
116 years old

Persons With Significant Control

Mr John Miles Sharples
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE) Events

15 May 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
15 May 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
12 May 2017
Confirmation statement made on 26 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 25,000

...
... and 70 more events
22 Sep 1986
Accounts for a small company made up to 31 December 1985

22 Sep 1986
Return made up to 07/07/86; full list of members

15 Jul 1974
Annual return made up to 08/10/73
03 Mar 1925
Incorporation
03 Mar 1925
New secretary appointed

BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE) Charges

29 June 1995
Debenture
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1995
Legal charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at biilinge higher end orrell wigan. See the mortgage…