0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LONDON BRICK COMPANY LIMITED

Learn more about LONDON BRICK COMPANY LIMITED. 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

LONDON BRICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00735868
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.19
last member list: 2016.04.30
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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

buy all documents
Find out more information about LONDON BRICK COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON BRICK COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 57003827
£2.95
Add to cart
SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
Form type: TM01
Date: 2013.07.29
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: AP01
Date: 2009.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2009.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
Form type: TM01
Date: 2009.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WENDY TROTT
Form type: 288b
Date: 2009.02.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN COOK
Form type: 288a
Date: 2008.09.02
£2.95
Add to cart
SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, C/O HANSON BUILDING PRODUCTS LTD, STEWARTBY, BEDFORD, MK43 9LZ
Form type: 287
Date: 2008.07.25
£2.95
Add to cart
DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
Add to cart
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
Add to cart
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
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, 1995.08.10 - 1996.11.22
15 HOGARTH ROAD , LEICESTER
LE4 2SA, LEICESSTERSHIRE
BRIAN ROBERTSON SIMISTER (resigned)
Secretary, 1992.08.10 - 1995.08.10
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
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, 1992.08.10 - 1993.03.04
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2009.11.30
FLAT 3 24 MONMOUTH ROAD , LONDON
W2 4UT
ANTHONY ROSS COTTON (resigned)
Director, 1992.08.10 - 1993.10.14
APARTMENT 2403 THE YORK 5 YORK STREET , SYDNEY
NSW 2000
AUSTRALIA
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR MANSON PLC, 1993.03.04 - 1993.06.23
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
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
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
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, 1992.08.10 - 2002.05.15
3 DUCKS CROSS COTTAGE COLESDEN ROAD , WILDEN
MK44 2QW, BEDFORD
JOHN CHARLES MEINS (resigned)
Director, 1992.08.10 - 1993.05.01
31 BUTLER'S COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
ROBERT IAN MENZIES-GOW (resigned)
Director, EXECUTIVE CHAIRMAN, 1993.05.01 - 1996.07.31
ASHWELL COTTAGE CHURCH CLOSE ASHWELL , OAKHAM
LE15 7LP, LEICESTERSHIRE
ALAN JAMES MURRAY (resigned)
Director, ACCOUNTANT, 1994.04.06 - 1995.03.29
TOP FLAT 60 RADIPOLE ROAD FULHAM , LONDON
SW6 5DL
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
GARETH WYNFORD LEWIS ROBERTS (resigned)
Director, COMPANY TRADING DIRECTOR, 1994.06.20 - 1997.11.07
7 NENE LANE , TOWCESTER
NN12 6YN, NORTHAMPTONSHIRE
LESLIE THOMAS SCALES (resigned)
Director, 1992.08.10 - 1999.01.04
SHERWOOD COTTAGE CLIFTON REYNES , OLNEY
MK46 5DR, BUCKINGHAMSHIRE
DAVID JOHN SNOWDON (resigned)
Director, 1992.08.10 - 1993.05.01
24 SOUTH APPROACH , NORTHWOOD
HA6 2ET, MIDDLESEX
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
PETER JOHN TURNER (resigned)
Director, ASSOCIATE DIRECTOR MANSON PLC, 1993.03.04 - 1993.06.23
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN
DAVID TERRANCE WALTERS (resigned)
Director, 1992.08.10 - 2003.06.30
2 CROSS LANE ALDWINCLE , KETTERING
NN14 3EG, NORTHAMPTONSHIRE

Companies near to LONDON BRICK COMPANY ltd.

Information about the Private Limited Company LONDON BRICK COMPANY 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: 2016.05.31. Reload the data