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FRESHFIELD LANE BRICKWORKS LIMITED

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

Company details

FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH

FRESHFIELD LANE BRICKWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00804219
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2016.05.27
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.12
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2009.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.04

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 63000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY
Form type: TM01
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBINSON
Form type: TM01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ, ENGLAND
Form type: AD01
Date: 2010.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.09
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SECRETARY APPOINTED MR STEPHEN HUW PERROTT MORGAN
Form type: AP03
Date: 2010.09.01
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APPOINTMENT TERMINATED, SECRETARY CRAIG ROBINSON
Form type: TM02
Date: 2010.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SECRETARY APPOINTED MR CRAIG WILLIAM ROBINSON
Form type: AP03
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.15
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DIRECTOR APPOINTED MR MARTIN RUSSELL WARNER
Form type: AP01
Date: 2010.05.05
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DIRECTOR APPOINTED ERIC JOHN SPENCER GADSDEN
Form type: AP01
Date: 2010.04.22
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DIRECTOR APPOINTED CRAIG WILLIAM ROBINSON
Form type: AP01
Date: 2010.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, DANEHILL, HAYWARDS HEATH, SUSSEX, RH17 7HH
Form type: AD01
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY ALAN HARDY
Form type: TM02
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR REBEKA HARDY
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARDY
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR JULIET HARDY
Form type: TM01
Date: 2010.04.22
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CURREXT FROM 31/10/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET HARDY / 23/06/2009
Form type: 288c
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HANNA / 23/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HARDY / 15/12/2006
Form type: 288c
Date: 2008.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.28
£2.95
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NC INC ALREADY ADJUSTED, 18/10/07
Form type: 123
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
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AD 01/11/07---------, £ SI [email protected]=1000, £ IC 62000/63000
Form type: 88(2)R
Date: 2007.11.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/10/07
Form type: RES04
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES04
Document description: £ NC 62000/67000
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.16
£2.95
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AD 30/08/05---------, £ SI [email protected]=1200, £ IC 60800/62000
Form type: 88(2)R
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07

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Company directors and board members:

STEPHEN HUW PERROTT MORGAN (current)
Secretary, 2010.08.01
FRESHFIELD LANE DANEHILL , HAYWARDS HEATH
RH17 7HH, WEST SUSSEX
ERIC JOHN SPENCER GADSDEN (current)
Director, 2010.03.24
HAWRIDGE PLACE GRAVEL PATH HAWRIDGE , CHESHAM
HP5 2UG, BUCKINGHAMSHIRE
FRANCIS JOHN HANNA (current)
Director, 1998.01.23
3 WOODSIDE ELGIN ROAD , WEYBRIDGE
KT13 8SW, SURREY
MARTIN RUSSELL WARNER (current)
Director, 2010.03.24
HEADLANDS HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ALAN RONALD GEOFFREY HARDY (resigned)
Secretary, MANAGING DIRECTOR AND COMPANY SECR, 1991.06.14 - 2010.03.24
LAUGHTON MANOR LAUGHTON RD LAUGHTON , LEWES
BN8 6BY, EAST SUSSEX
UK
CRAIG WILLIAM ROBINSON (resigned)
Secretary, 2010.03.31 - 2010.08.01
121 HIGH STREET , BERKHAMSTED
HP4 2DJ, HERTFORDSHIRE
ENGLAND
ALAN RONALD GEOFFREY HARDY (resigned)
Director, MANAGING DIRECTOR AND COMPANY SECR, 1991.06.14 - 2015.10.01
LAUGHTON MANOR LAUGHTON RD LAUGHTON , LEWES
BN8 6BY, EAST SUSSEX
UK
JULIET CAROLINE HARDY (resigned)
Director, 1994.08.01 - 2010.03.24
LAUGHTON MANOR LAUGHTON ROAD LAUGHTON , LEWES
BN8 6BY, EAST SUSSEX
UK
LAURENCE CAREY HARDY (resigned)
Director, BRICK MANUFACTURER CHAIRMAN, 1991.06.14 - 2010.03.24
LATCHETTS DANE HILL , HAYWARDS HEATH
RH17 7HQ, WEST SUSSEX
REBEKA ANNE HARDY (resigned)
Director, 1994.08.01 - 2010.03.24
LATCHETTS FRESHFIELD LANE DANEHILL , HAYWARDS HEATH
RH17 7HQ, WEST SUSSEX
CLIVE BRUCE GEORGE HILLS (resigned)
Director, PRODUCTION DIRECTOR, 1998.01.23 - 1998.08.24
2 BRICKWORKS COTTAGES FRESHFIELD LANE DANEHILL , HAYWARDS HEATH
RH17 7HQ, WEST SUSSEX
CRAIG WILLIAM ROBINSON (resigned)
Director, 2010.03.24 - 2010.08.01
THE OLD BARN BEWDLEY BYPASS , BEWDLEY
DY12 1LQ, WORCESTERSHIRE

Companies near to FRESHFIELD LANE BRICKWORKS ltd.

Information about the Private Limited Company FRESHFIELD LANE BRICKWORKS 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: 2016.06.06. Reload the data