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.
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 |
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 |
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 |