About

Registered Number: 04909855
Date of Incorporation: 24/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 590 Green Lanes, Palmers Green, London, N13 5RY

 

Based in London, Hertfordshire Brick Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Bigg, Andrew William, Donovan, Wendy, Donovan, Stephen Brian, Learmonth, Maria are listed as the directors of Hertfordshire Brick Ltd.

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

Filing History

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

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.