TILMANSTONE BRICK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02803750
Status Active
Incorporation Date 25 March 1993
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 twenty-seven events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 10,000,000 . The most likely internet sites of TILMANSTONE BRICK LIMITED are www.tilmanstonebrick.co.uk, and www.tilmanstone-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Tilmanstone Brick Limited is a Private Limited Company. The company registration number is 02803750. Tilmanstone Brick Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Tilmanstone 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. CLARKE, David Jonathan 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 LANCASTER, Amanda Dawn has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Jonathan David has been resigned. Director DESIMPEL, Aime has been resigned. Director DESIMPEL, Luc has been resigned. Director DRANSFIELD, Graham 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 MANNING, Richard Craig has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
CLARKE, David Jonathan
Appointed Date: 01 June 2011
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: 20 September 1995
Appointed Date: 14 April 1993
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 15 May 2002
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 02 May 1996
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 02 May 1996
Appointed Date: 20 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 1993
Appointed Date: 25 March 1993
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DESIMPEL, Aime
Resigned: 12 August 1996
Appointed Date: 14 April 1993
84 years old
Director
DESIMPEL, Luc
Resigned: 12 August 1996
Appointed Date: 14 April 1993
93 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 02 May 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
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 02 May 1996
73 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
Appointed Date: 02 May 1996
89 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 1999
71 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
59 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
Appointed Date: 15 May 2002
82 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 15 May 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 1993
Appointed Date: 25 March 1993

TILMANSTONE BRICK LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000,000
16 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
16 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 117 more events
07 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1993
Nc inc already adjusted 14/04/93
07 May 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1993
Incorporation

TILMANSTONE BRICK LIMITED Charges

1 June 1993
Debenture
Delivered: 5 June 1993
Status: Satisfied on 30 March 2006
Persons entitled: Banque Bruxelles Lambert Sa
Description: All that f/h property k/a land and buildings at tilmanstone…

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