SUREBRICK LIMITED
MERSEYSIDE ACCIDENTAL-INJURY.COM LTD TESTMINOR LIMITED

Hellopages » Merseyside » Wirral » CH41 5AT

Company number 03921553
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 63 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AT
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 seventy events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 . The most likely internet sites of SUREBRICK LIMITED are www.surebrick.co.uk, and www.surebrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surebrick Limited is a Private Limited Company. The company registration number is 03921553. Surebrick Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Surebrick Limited is 63 Hamilton Square Birkenhead Merseyside Ch41 5at. The company`s financial liabilities are £215.3k. It is £-34.83k against last year. The cash in hand is £66.33k. It is £28.51k against last year. And the total assets are £66.33k, which is £28.51k against last year. LONSDALE SECRETARIES LIMITED is a Secretary of the company. LONDON SMITH, Raymond Ashley is a Director of the company. NICHOLAS, Richard William is a Director of the company. PACHTER, Gerald Frederick is a Director of the company. PONTIN, David William is a Director of the company. WEATE, John Alfred is a Director of the company. Secretary LONDON SMITH, Raymond Ashley has been resigned. Secretary DENISONS ACCOUNTANCY & TAXATION SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONDON SMITH, Raymond Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


surebrick Key Finiance

LIABILITIES £215.3k
-14%
CASH £66.33k
+75%
TOTAL ASSETS £66.33k
+75%
All Financial Figures

Current Directors

Secretary
LONSDALE SECRETARIES LIMITED
Appointed Date: 05 May 2009
Director
LONDON SMITH, Raymond Ashley
Appointed Date: 04 November 2004
66 years old
Director
NICHOLAS, Richard William
Appointed Date: 31 January 2004
71 years old
Director
PACHTER, Gerald Frederick
Appointed Date: 31 January 2004
71 years old
Director
PONTIN, David William
Appointed Date: 24 February 2000
74 years old
Director
WEATE, John Alfred
Appointed Date: 31 January 2004
70 years old

Resigned Directors

Secretary
LONDON SMITH, Raymond Ashley
Resigned: 31 January 2004
Appointed Date: 24 February 2000
Secretary
DENISONS ACCOUNTANCY & TAXATION SERVICES LIMITED
Resigned: 05 May 2009
Appointed Date: 31 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 08 February 2000
Director
LONDON SMITH, Raymond Ashley
Resigned: 31 January 2004
Appointed Date: 24 February 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Raymond Ashley London-Smith
Notified on: 8 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Richard William Nicholas
Notified on: 8 February 2017
71 years old
Nature of control: Has significant influence or control
Mr Gerald Frederick Pachter
Notified on: 8 February 2017
71 years old
Nature of control: Has significant influence or control
Mr David William Pontin
Notified on: 8 February 2017
74 years old
Nature of control: Has significant influence or control
Mr John Alfred Weate
Notified on: 8 February 2017
70 years old
Nature of control: Has significant influence or control

SUREBRICK LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5
...
... and 60 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
08 Feb 2000
Incorporation

SUREBRICK LIMITED Charges

12 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 63 hamilton square birkenhead.
8 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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