LANCASHIRE BRICKWORK (NW) LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 04495622
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON LE FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of LANCASHIRE BRICKWORK (NW) LIMITED are www.lancashirebrickworknw.co.uk, and www.lancashire-brickwork-nw.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Lancashire Brickwork Nw Limited is a Private Limited Company. The company registration number is 04495622. Lancashire Brickwork Nw Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Lancashire Brickwork Nw Limited is 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. The company`s financial liabilities are £14.16k. It is £6.66k against last year. The cash in hand is £1.39k. It is £1.39k against last year. And the total assets are £301.61k, which is £22.1k against last year. O'CONNELL, Diane is a Secretary of the company. O CONNELL, Diane is a Director of the company. O CONNELL, Mark Noel Damian is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lancashire brickwork (nw) Key Finiance

LIABILITIES £14.16k
+88%
CASH £1.39k
TOTAL ASSETS £301.61k
+7%
All Financial Figures

Current Directors

Secretary
O'CONNELL, Diane
Appointed Date: 25 July 2002

Director
O CONNELL, Diane
Appointed Date: 25 July 2002
62 years old

Director
O CONNELL, Mark Noel Damian
Appointed Date: 25 July 2002
63 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Mark O'Connell
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRE BRICKWORK (NW) LIMITED Events

28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100

...
... and 34 more events
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

LANCASHIRE BRICKWORK (NW) LIMITED Charges

22 December 2006
Legal charge
Delivered: 8 January 2007
Status: Satisfied on 17 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of ingle nook, ingle lane, hambleton…
27 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…