Chine Brickwork & Development Ltd was founded on 23 January 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Weyman, Shelley Ann, Chase, Timothy, Watson, Philip John, Chase, Timothy Alexander.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASE, Timothy | 19 December 2019 | - | 1 |
WATSON, Philip John | 18 February 2002 | - | 1 |
CHASE, Timothy Alexander | 23 September 2011 | 16 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEYMAN, Shelley Ann | 18 February 2002 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 05 October 2020 | |
SH01 - Return of Allotment of shares | 05 October 2020 | |
MA - Memorandum and Articles | 05 October 2020 | |
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 24 January 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 13 March 2019 | |
CS01 - N/A | 06 March 2019 | |
CH03 - Change of particulars for secretary | 23 October 2018 | |
TM01 - Termination of appointment of director | 18 October 2018 | |
AA - Annual Accounts | 12 July 2018 | |
AD01 - Change of registered office address | 10 May 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 02 February 2017 | |
MR01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 02 March 2016 | |
CERTNM - Change of name certificate | 11 February 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 29 January 2014 | |
MR01 - N/A | 03 December 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH03 - Change of particulars for secretary | 13 May 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 July 2012 | |
SH01 - Return of Allotment of shares | 17 July 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AP01 - Appointment of director | 23 September 2011 | |
AD01 - Change of registered office address | 23 September 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 06 September 2004 | |
287 - Change in situation or address of Registered Office | 22 July 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 28 November 2003 | |
RESOLUTIONS - N/A | 21 November 2003 | |
225 - Change of Accounting Reference Date | 17 September 2003 | |
363s - Annual Return | 07 March 2003 | |
225 - Change of Accounting Reference Date | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
NEWINC - New incorporation documents | 23 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2016 | Outstanding |
N/A |
A registered charge | 26 November 2013 | Outstanding |
N/A |