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MANSFIELD BRICK COMPANY LIMITED

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

Company details

SANDHURST AVENUE, MANSFIELD, NOTTS, NG18 4BE

MANSFIELD BRICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00805925
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.20
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ARMOND
Form type: TM01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ARMOND
Form type: TM01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR APPOINTED MR RICHARD JOHN ABRAHAM
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR FIONA SLATCHER
Form type: TM01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER FROST / 29/05/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JON HENRY BOULTON / 29/05/2010
Form type: CH01
Date: 2010.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA SLATCHER / 16/04/2008
Form type: 288c
Date: 2008.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.12
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
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RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.22
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EXEMPTION FROM APPOINTING AUDITORS 05/05/99
Form type: SRES03
Date: 1999.05.22
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S366A DISP HOLDING AGM 05/05/99
Form type: ELRES
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 05/05/99
Document type: ANNOTATION
Date: 1999.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/99
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.14
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02

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Company directors and board members:

DAVID RODERICK ABRAHAM (current)
Secretary, CIVIL SERVANT, 2001.07.09
MICKLEBARROW HOUSE AVERHAM , NEWARK
NG23 5RS, NOTTINGHAMSHIRE
DAVID RODERICK ABRAHAM (current)
Director, CIVIL ENGINEER, 1991.06.12
MICKLEBARROW HOUSE AVERHAM , NEWARK
NG23 5RS, NOTTINGHAMSHIRE
RICHARD JOHN ABRAHAM (current)
Director, 2010.05.29
35 CURBAR CLOSE , MANSFIELD
NG18 4XS, NOTTINGHAMSHIRE
JON HENRY BOULTON (current)
Director, 2001.07.09
PINEVIEW RATCHER HILL , RAINWORTH
NG21 0HL, NOTTINGHAMSHIRE
ROBERT PETER FROST (current)
Director, MANAGING DIRECTOR, 2001.07.09
HILLSIDE WINGFIELD ROAD OAKERTHORPE , ALFRETON
DE55 7LH, DERBYSHIRE
WILFRID JOHN TOLHURST (resigned)
Secretary, 1991.06.12 - 2001.07.09
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX
VICTOR JOHN ARMOND (resigned)
Director, TECHNICAL MANAGER, 2001.07.09 - 2012.07.02
MAYFIELD MAIN STREET, NORTH MUSKHAM , NEWARK
NG23 6ER, NOTTINGHAMSHIRE
EDWARD GEORGE METCALFE CANNON (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1999.12.23
WHEATCROFT HOUSE WHEATCROFT , MATLOCK
DE4 5GU, DERBYSHIRE
MICHAEL HARRY WILSON CANNON (resigned)
Director, MANAGER, 1991.06.12 - 2000.07.27
THE OLD RECTORY THE GREEN , BRAILSFORD
DE6 3BX, DERBY
FIONA CHARMAIN SLATCHER (resigned)
Director, RETIRED TEACHER, 2001.07.09 - 2010.05.29
7 ADAMS ROW , SOUTHWELL
NG25 0FF, NOTTINGHAMSHIRE
WILFRID JOHN TOLHURST (resigned)
Director, SOLICITOR, 1991.06.12 - 2000.07.27
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX
Date 2014.12.31 2013.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MANSFIELD BRICK COMPANY ltd.

Information about the Private Limited Company MANSFIELD 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: 2016.06.06. Reload the data