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MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)

Learn more about MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00012289
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.05.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

EXORS OF Y DOWSETT
MORTGAGE - Outstanding on 1930.04.08
EXORS OF Y DOWSETT
MORTGAGE - Outstanding on 1930.04.08
EXORS OF J C INGLAIR
MORTGAGE - Outstanding on 1930.04.08
EXORS OF J C INGLAIR
MORTGAGE - Outstanding on 1930.04.08
WESTBOURNE PARK PERM BLDG. SOCY
MORTGAGE - Outstanding on 1931.01.31

List of company documents:

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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 69300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.04.02
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: AP01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY TROTT
Form type: 288b
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED JONATHAN COOK
Form type: 288a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Form type: 287
Date: 2008.09.10
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, C/O HANSON BUILDING PRODUCTS, STEWARTBY, BEDFORD, BEDFORDSHIRE, MK43 9LZ
Form type: 287
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER
Form type: 288b
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
LYNDA ANN BLAXILL (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1996.11.22 - 1999.08.01
1 MONMOUTH CLOSE TODDINGTON , DUNSTABLE
LU5 6AQ, BEDFORDSHIRE
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JANE MARGARET GWILLIM (resigned)
Secretary, PERSONAL ASSISTANT, 1993.09.20 - 1994.03.31
10 RUFFORD CLOSE FARNDALE , SUTTON IN ASHFIELD
NG17 4BX, NOTTINGHAMSHIRE
AMANDA DAWN LANCASTER (resigned)
Secretary, FINANCIAL ACCOUNTANT, 2002.05.15 - 2006.07.28
16 MOSS LANE ELSTOW , BEDFORD
MK42 9YT, BEDFORDSHIRE
TINA YVONNE PORTER (resigned)
Secretary, 1995.07.10 - 1996.11.22
15 HOGARTH ROAD , LEICESTER
LE4 2SA, LEICESSTERSHIRE
ALASTAIR GRANT RODGER SHANNON (resigned)
Secretary, 1991.07.16 - 1993.09.20
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
BRIAN ROBERTSON SIMISTER (resigned)
Secretary, 1994.04.01 - 1995.07.10
1 GOLD STREET RISELEY , BEDFORD
MK44 1EG, BEDFORDSHIRE
WENDY JANE TROTT (resigned)
Secretary, 1999.08.01 - 2002.05.15
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.07.28 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2009.11.30
FLAT 3 24 MONMOUTH ROAD , LONDON
W2 4UT
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2006.07.28 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2005.10.01 - 2008.06.16
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
DAVID GRAHAM (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.16 - 1991.01.07
REDWORTH CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AT, DERBYSHIRE
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
HANSJORG ADRIAN HAEFELI (resigned)
Director, FINANCE DIRECTOR, 1994.12.01 - 1997.12.19
HENLOPEN HOUSE CHURCH ROAD, KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
ANDREW ROBERT HORNBY (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.23 - 1993.09.30
SARAH HOLMES COTTAGE MAIN STREET DARLEY BRIDGE , MATLOCK
DE4 2JY, DERBYSHIRE
LEONARD WATSON JONES (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.16 - 1997.10.01
EDGE HILL 10 HILL CREST CRICH , MATLOCK
DE4 5DH, DERBYSHIRE
MICHAEL PHILIP LEAN (resigned)
Director, FINANCE DIRECTOR, 1998.01.13 - 2002.05.15
TREVARRACK 3 STEWART CLOSE , BROMHAM
MK43 8GZ, BEDFORD
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2009.11.30 - 2010.03.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
RICHARD CRAIG MANNING (resigned)
Director, MANAGING DIRECTOR, 1994.04.08 - 2002.05.15
3 DUCKS CROSS COTTAGE COLESDEN ROAD , WILDEN
MK44 2QW, BEDFORD
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
PHILIP MICHAEL ROSE (resigned)
Director, MANAGING DIRECTOR, 1991.07.16 - 1994.04.27
GRANTCHESTER SYDNOPE HILL TWO DALES , MATLOCK
DE4 2FN, DERBYSHIRE
LESLIE THOMAS SCALES (resigned)
Director, 1996.02.22 - 1999.01.04
SHERWOOD COTTAGE CLIFTON REYNES , OLNEY
MK46 5DR, BUCKINGHAMSHIRE
DAVID JOHN SZYMANSKI (resigned)
Director, MANAGING DIRECTOR, 1999.01.04 - 2009.11.30
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET
WENDY JANE TROTT (resigned)
Director, TRADING SERVICES DIRECTOR, 2003.06.30 - 2008.12.24
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
DAVID TERRANCE WALTERS (resigned)
Director, EXECUTIVE DIRECTOR, 2002.05.15 - 2003.06.30
2 CROSS LANE ALDWINCLE , KETTERING
NN14 3EG, NORTHAMPTONSHIRE
ROBERT WOOD (resigned)
Director, FINANCE DIRECTOR, 2002.05.15 - 2005.09.30
HOME FARM RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE

Companies near to MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)

Information about the Private Limited Company MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data