LEASEBRICK LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 04121752
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of LEASEBRICK LIMITED are www.leasebrick.co.uk, and www.leasebrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leasebrick Limited is a Private Limited Company. The company registration number is 04121752. Leasebrick Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Leasebrick Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . PIERCY, Michael is a Secretary of the company. PIERCY, Arthur William is a Director of the company. PIERCY, Michael Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PIERCY, Michael
Appointed Date: 29 March 2001
Director
PIERCY, Arthur William
Appointed Date: 29 March 2001
81 years old
Director
PIERCY, Michael Anthony
Appointed Date: 29 March 2001
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 08 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Arthur William Piercy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Piercy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASEBRICK LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Director's details changed for Michael Piercy on 8 December 2015
15 Dec 2015
Secretary's details changed for Michael Piercy on 8 December 2015
...
... and 47 more events
09 Apr 2001
New director appointed
09 Apr 2001
New secretary appointed;new director appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
08 Dec 2000
Incorporation

LEASEBRICK LIMITED Charges

6 January 2015
Charge code 0412 1752 0009
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining lingham cp school, town meadow lane, wirral…
22 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: St albans church site, prenton village road, prenton…
9 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at beaconsfield road new ferry wirral. By way of fixed…
12 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Noddfa methodist stonehill ave bebington. By way of fixed…
6 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 new chester road new ferry wirral CH62 4RB. By way of…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 27 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Legal mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at prenton village road prenton wirral. With the…
27 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 9 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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