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FURNESS BRICK & TILE COMPANY LIMITED(THE)

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

Company details

ASKAM BRICKWORKS, ASKAM-IN-FURNESS, CUMBRIA, LA16 7HF

FURNESS BRICK & TILE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00058868
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.09.20
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1959.03.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.14

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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DIRECTOR APPOINTED MR NICHOLAS RICHARD COLLINGE
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINGE
Form type: TM01
Date: 2015.08.21
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DIRECTOR APPOINTED MR JAMES ANDREW COLLINGE
Form type: AP01
Date: 2015.08.21
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 28645
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COLLINGE / 13/06/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER COLLINGE / 13/06/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENHALGH COLLINGE / 13/06/2014
Form type: CH01
Date: 2014.09.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.14
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.19
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.22
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ADOPT ARTICLES 02/06/2010
Form type: RES01
Date: 2010.08.10
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER COLLINGE / 13/06/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROGER COLLINGE / 13/06/2010
Form type: CH03
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENHALGH COLLINGE / 13/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COLLINGE / 13/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.23

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Company directors and board members:

WILLIAM ROGER COLLINGE (current)
Secretary, 1991.06.13
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
JAMES ANDREW COLLINGE (current)
Director, MANAGING DIRECTOR, 2015.08.20
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
JOHN EDWARD COLLINGE (current)
Director, ENGINEER, 1991.06.13
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
NICHOLAS RICHARD COLLINGE (current)
Director, 2015.12.09
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
WILLIAM ROGER COLLINGE (current)
Director, COMPANY SECRETARY, 1991.06.13
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
RICHARD GREENHALGH COLLINGE (resigned)
Director, ENGINEER, 1991.06.13 - 2015.08.18
ASKAM BRICKWORKS ASKAM-IN-FURNESS , CUMBRIA
LA16 7HF
ALAN MARRIOTT (resigned)
Director, SALES CONSULTANT, 1991.06.13 - 2007.08.31
CHAILEY BEECH AVENUE WHICKHAM , NEWCASTLE-UPON-TYNE
NE16 4SU

Information about the Private Limited Company FURNESS BRICK & TILE 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: 2016.04.01. Reload the data