LEE MARLEY BRICKWORK LIMITED
WOODLEY

Hellopages » Berkshire » Wokingham » RG5 4DZ

Company number 03461567
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address UNIT 185, VISCOUNT WAY, WOODLEY, BERKSHIRE, RG5 4DZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 5 in full; Registered office address changed from 185 Viscount Way Woodley Reading RG5 4DZ England to Unit 185 Viscount Way Woodley Berkshire RG5 4DZ on 6 February 2017; Registered office address changed from Carpenters Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX to 185 Viscount Way Woodley Reading RG5 4DZ on 18 November 2016. The most likely internet sites of LEE MARLEY BRICKWORK LIMITED are www.leemarleybrickwork.co.uk, and www.lee-marley-brickwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lee Marley Brickwork Limited is a Private Limited Company. The company registration number is 03461567. Lee Marley Brickwork Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Lee Marley Brickwork Limited is Unit 185 Viscount Way Woodley Berkshire Rg5 4dz. . CLARKSON, Daniel William is a Director of the company. MARLEY, Lee is a Director of the company. Secretary DEITCH, Anthony has been resigned. Secretary MARLEY, Peter Alan has been resigned. Secretary RUTHENBURY, Charlotte has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CLARKSON, Daniel William
Appointed Date: 05 July 2011
52 years old
Director
MARLEY, Lee
Appointed Date: 06 November 1997
52 years old

Resigned Directors

Secretary
DEITCH, Anthony
Resigned: 24 September 2003
Appointed Date: 01 October 2001
Secretary
MARLEY, Peter Alan
Resigned: 09 January 2015
Appointed Date: 24 September 2003
Secretary
RUTHENBURY, Charlotte
Resigned: 01 October 2001
Appointed Date: 06 November 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Lee Marley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LEE MARLEY BRICKWORK LIMITED Events

16 Mar 2017
Satisfaction of charge 5 in full
06 Feb 2017
Registered office address changed from 185 Viscount Way Woodley Reading RG5 4DZ England to Unit 185 Viscount Way Woodley Berkshire RG5 4DZ on 6 February 2017
18 Nov 2016
Registered office address changed from Carpenters Barn Bartletts Court Bath Road Littlewick Green Berkshire SL6 3RX to 185 Viscount Way Woodley Reading RG5 4DZ on 18 November 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
04 Dec 1997
New director appointed
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
11 Nov 1997
Registered office changed on 11/11/97 from: 25 hill road theydon bois epping essex CM16 7LX
06 Nov 1997
Incorporation

LEE MARLEY BRICKWORK LIMITED Charges

14 January 2016
Charge code 0346 1567 0009
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0346 1567 0008
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Finance Services Limited
Description: N/A…
24 February 2015
Charge code 0346 1567 0007
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
29 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 12 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Rent deposit deed
Delivered: 31 July 2012
Status: Satisfied on 16 March 2017
Persons entitled: Thomas William Westacott and Christopher Robert Westacott
Description: Rent deposit.
15 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 8 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Satisfied on 30 May 2009
Persons entitled: Thomas Artur Copas
Description: Rent deposit of £6,250 held in a/c of T.a copas family…
25 January 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 30 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Satisfied on 30 May 2002
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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