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BAGGERIDGE BRICK LIMITED

Learn more about BAGGERIDGE BRICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA

BAGGERIDGE BRICK LIMITED on the map

Company type: Private Limited Company
Company number: 00386775
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1944.04.07
last member list: 2014.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

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: 2016.01.14
overdue: OVERDUE
last made update: 2014.12.17
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 10326404
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009
Form type: CH01
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.12
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SECRETARY APPOINTED MR MICHAEL GRACE
Form type: AP03
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAYE FEW
Form type: TM02
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
Form type: TM01
Date: 2011.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
Form type: TM01
Date: 2011.05.09
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND MORRIS / 27/02/2010
Form type: CH01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED PAUL STEVENSON
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BAXTER
Form type: 288b
Date: 2008.08.26
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
Child documents:
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/08
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2008.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY APPOINTED KAYE SUZANNE FEW
Form type: 288a
Date: 2008.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.12.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.12.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.12.31
£2.95
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REREG PLC-PRI 14/12/07
Form type: RES02
Date: 2007.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 27/02/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 27/02/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.03.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 23/12/04-22/01/05, £ SI 50000@.25
Form type: 88(2)R
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 27/02/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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AD 29/04/04-06/10/04, £ SI 31257@.25=7814, £ IC 10306089/10313903
Form type: 88(2)R
Date: 2004.10.26
£2.95
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AD 29/03/04---------, £ SI 65487@.25=16371, £ IC 10289718/10306089
Form type: 88(2)R
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 27/02/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.03.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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AD 26/01/04---------, £ SI 29000@.25=7250, £ IC 10282468/10289718
Form type: 88(2)R
Date: 2004.02.19

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Company directors and board members:

MICHAEL GRACE (dissolve)
Secretary, 2014.06.30
WIENERBERGER HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK , CHEADLE
SK8 3SA, CHESHIRE
HARALD ANTON SCHWARZMAYR (dissolve)
Director, MANAGING DIRECTOR, 2007.12.18
27 PRIORY ROAD , WILMSLOW
SK9 5PR, CHESHIRE
PAUL STEVENSON (dissolve)
Director, FINANCE DIRECTOR, 2008.08.01
10 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
KAYE SUZANNE FEW (dissolve)
Secretary, FCMA, 2008.01.01 - 2014.06.30
14 BEAN LEACH AVENUE OFFERTON , STOCKPORT
SK2 5JA, CHESHIRE
JEFFREY MALCOLM SOUTHALL (dissolve)
Secretary, 1992.03.01 - 2007.12.31
30 WIGHTWICK HALL ROAD , WOLVERHAMPTON
WV6 8BZ, WEST MIDLANDS
ALAN MOORE BAXTER (dissolve)
Director, MANAGING DIRECTOR, 1991.02.27 - 2008.05.12
THE CHIMNEYS SPRINGHILL LANE , LOWERPENN
WV4 4UF, WEST MIDLANDS
COLIN BARTON DAVIES (dissolve)
Director, ASSOCIATE DIRECTOR, 1995.10.01 - 1997.01.10
37 MEADOWVALE ROAD , BROMSGROVE
B60 1JY, WORCESTERSHIRE
RICHARD JAMES SALE EDWARDS (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.02.27 - 2002.09.20
10 BLACKWELL ROAD BARNT GREEN , BIRMINGHAM
B45 8BU
CHARLES MURRAY FISHER (dissolve)
Director, COMPANY CHAIRMAN, 1996.11.01 - 2005.03.01
WARNEFORD HOUSE SUDGROVE , MISERDEN
GL6 7JD, GLOUCESTERSHIRE
IAN JAMES FLEMING (dissolve)
Director, ACCOUNTANT, 2004.03.10 - 2007.06.27
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
JOHN OSBORNE GOUGH (dissolve)
Director, ACCOUNTANT, 1991.02.27 - 2004.02.10
BOX HOUSE MARKET SQUARE , BAMPTON
OX18 2JJ
ALAN THOMAS GRIEVE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.27 - 2003.02.11
STOKE LODGE CLEE DOWNTON , LUDLOW
SY8 3EG, SALOP
MARTYN PHILIP HAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.27 - 2007.12.31
GAYTHORNE 29 SHOWELL LANE , WOLVERHAMPTON
WV4 4TZ, WEST MIDLANDS
BRIAN GORDON HUGHES (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.02.27 - 2003.12.31
38 WENTWORTH GROVE PERTON , WOLVERHAMPTON
WV6 7RD, WEST MIDLANDS
MARK RAYMOND MORRIS (dissolve)
Director, SALES DIRECTORS, 2007.01.01 - 2010.07.31
57 LOWE DRIVE , KINGSWINFORD
DY6 8JB, WEST MIDLANDS
HEIMO SCHEUCH (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.09.07 - 2011.11.28
AVENUE DES COURSES 20 , BRUSSELS
FOREIGN, 1050
BELGIUM
PAUL ANDREW SEVERN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.02.27 - 1998.11.17
3 SOUTH ROAD DITTON PRIORS , BRIDGNORTH
WV16 6SJ, SALOP
JOHN MALCOLM SHARPE (dissolve)
Director, ASSOCIATE DIRECTOR, 1991.02.27 - 2003.10.10
26 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QY
RUPERT CHRISTOPHER SOAMES (dissolve)
Director, COMPANY DIRECTOR, 2003.01.01 - 2006.02.14
RIDGE BARN FARM HOUSE RIDGEBARN LANE, CUDDINGTON , AYLESBURY
HP18 0AE, BUCKINGHAMSHIRE
JOSEPH GEOFFREY TURLEY (dissolve)
Director, 1991.02.27 - 1993.02.09
LYCH GATE CHAMBERLAINS LANE PENN , WOLVERHAMPTON
WV4 5HT, WEST MIDLANDS
ALEXANDER EVELYN GILES WARD (dissolve)
Director, BANKER, 1991.02.27 - 2007.09.13
CORNWELL GROVE CORNWELL , CHIPPING NORTON
OX7 6TT, OXFORDSHIRE
PETER ALISTAIR WARD (dissolve)
Director, RETIRED, 1991.02.27 - 2002.02.12
CORNWELL MANOR CORNWELL , CHIPPING NORTON
OX7 6TT, OXFORDSHIRE
ANTHONY JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2007.01.04 - 2007.06.27
206 EMPIRE SQUARE WEST EMPIRE SQUARE , LONDON
SE1 4NL

Companies near to BAGGERIDGE BRICK ltd.

Information about the Private Limited Company BAGGERIDGE BRICK LIMITED 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: 2016.04.29. Reload the data