About

Registered Number: 04909855
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 590 Green Lanes, Palmers Green, London, N13 5RY

 

Established in 2003, Hertfordshire Brick Ltd are based in London, it's status is listed as "Active". Bigg, Andrew William, Donovan, Wendy, Donovan, Stephen Brian, Learmonth, Maria are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGG, Andrew William 20 July 2004 - 1
DONOVAN, Stephen Brian 24 September 2003 04 June 2014 1
LEARMONTH, Maria 24 September 2003 20 July 2004 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Wendy 24 September 2003 20 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Bigg/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2017 00:00:00?.ToLongDateString()
MR01 - N/A 03/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/12/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/12/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/12/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 14/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 11/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 30/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 10/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2016 Outstanding

N/A

All assets debenture 02 February 2011 Outstanding

N/A

Debenture 31 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.