DESIMPEL BRICK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01601242
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,500,000 . The most likely internet sites of DESIMPEL BRICK LIMITED are www.desimpelbrick.co.uk, and www.desimpel-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Desimpel Brick Limited is a Private Limited Company. The company registration number is 01601242. Desimpel Brick Limited has been working since 02 December 1981. The present status of the company is Active. The registered address of Desimpel Brick Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BLAXILL, Lynda Ann has been resigned. Secretary CALVERT, Peter Colin has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DESIMPEL, Aime has been resigned. Director DESIMPEL, Luc has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MANNING, Richard Craig has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SWIFT, Nicholas has been resigned. Director SZYMANSKI, David John has been resigned. Director VAN HUET, Arnold Bernard Gerardus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996
Secretary
CALVERT, Peter Colin
Resigned: 15 December 1994
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 08 July 1996
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
Secretary
TUNNACLIFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 15 May 2002
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 11 November 1996
Appointed Date: 15 December 1994
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 30 June 2003
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DESIMPEL, Aime
Resigned: 12 August 1996
84 years old
Director
DESIMPEL, Luc
Resigned: 12 August 1996
93 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 15 May 2002
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 08 July 1996
67 years old
Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
70 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 30 June 2003
Appointed Date: 15 May 2002
82 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 08 July 1996
73 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 30 June 2003
Appointed Date: 15 May 2002
64 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
Appointed Date: 08 July 1996
88 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 30 June 2003
61 years old
Director
SZYMANSKI, David John
Resigned: 15 May 2002
Appointed Date: 04 January 1999
71 years old
Director
VAN HUET, Arnold Bernard Gerardus
Resigned: 27 September 1996
72 years old

DESIMPEL BRICK LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,500,000
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 159 more events
12 Jan 1988
Return made up to 26/09/86; full list of members
12 Jan 1988
Registered office changed on 12/01/88 from: 513 durham road low fell gateshead tyne and wear
12 Jan 1988
Return made up to 08/07/87; full list of members
12 Jan 1988
Return made up to 08/07/87; full list of members
06 Oct 1987
First gazette

DESIMPEL BRICK LIMITED Charges

21 December 1990
Legal charge
Delivered: 27 December 1990
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H units a and b chessingham park dunnington york north…
24 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 18 September 1990
Persons entitled: Lombard North Central PLC
Description: F/H property k/a unit 11 clifton moor business village york…
14 March 1989
Debenture on book debts
Delivered: 22 March 1989
Status: Satisfied on 2 June 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: By way of specific charge all book debts and other debts…
14 February 1985
Supplementary debenture
Delivered: 26 February 1985
Status: Satisfied on 13 May 1989
Persons entitled: Alanheri N.V.
Description: All the stock in trade of the company.
10 December 1984
Debenture
Delivered: 15 December 1984
Status: Satisfied on 13 May 1989
Persons entitled: Alanheri N.V.
Description: The book debts of the company.

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