About

Registered Number: 00058957
Date of Incorporation: 28/09/1898 (123 years ago)
Company Status: Active
Registered Address: 2 Chancery Lane, Wakefield, West Yorkshire, WF1 2SS

 

Normanton Brick Company Ltd was setup in 1898, it's status is listed as "Active". The business has 6 directors listed as Kirk, George Alan, Munton, Ronald, Kirk, Christopher Peter David, Kirk, Jeffrey, Kirk, Peter David, Kirk, Thomas Edwin in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Christopher Peter David 29 July 1998 21 January 1999 1
KIRK, Jeffrey N/A 10 March 2000 1
KIRK, Peter David N/A 26 May 2017 1
KIRK, Thomas Edwin N/A 06 July 1998 1
Secretary Name Appointed Resigned Total Appointments
KIRK, George Alan N/A 31 December 1992 1
MUNTON, Ronald N/A 10 March 2000 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 23 January 2019
AA01 - Change of accounting reference date 23 October 2018
CS01 - N/A 05 April 2018
PSC07 - N/A 04 April 2018
AA - Annual Accounts 31 July 2017
TM01 - Termination of appointment of director 30 May 2017
CS01 - N/A 08 May 2017
AA01 - Change of accounting reference date 27 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 07 April 2014
AD01 - Change of registered office address 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 13 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 11 November 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 04 April 2006
363s - Annual Return 09 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 22 March 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 16 January 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 06 April 2001
225 - Change of Accounting Reference Date 12 March 2001
AA - Annual Accounts 18 October 2000
RESOLUTIONS - N/A 27 April 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 April 2000
363s - Annual Return 22 April 2000
RESOLUTIONS - N/A 03 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
395 - Particulars of a mortgage or charge 17 March 2000
395 - Particulars of a mortgage or charge 17 March 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
287 - Change in situation or address of Registered Office 31 May 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 19 April 1995
363s - Annual Return 10 April 1995
363s - Annual Return 17 April 1994
AA - Annual Accounts 17 April 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 02 April 1993
288 - N/A 12 January 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 10 April 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 02 May 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 05 June 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 26 May 1988
AA - Annual Accounts 16 May 1987
363 - Annual Return 16 May 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 20 May 1986
CERTNM - Change of name certificate 08 May 1925
288a - Notice of appointment of directors or secretaries 23 February 1901
NEWINC - New incorporation documents 28 September 1898

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 10 March 2000 Fully Satisfied

N/A

Deed of charge over credit balances 10 March 2000 Outstanding

N/A

Charge 29 June 1914 Outstanding

N/A

Mortgage 25 September 1913 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.