About

Registered Number: 00494330
Date of Incorporation: 14/04/1951 (73 years and 11 months ago)
Company Status: Active
Registered Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Northcot Brick Ltd was setup in 1951, it has a status of "Active". The organisation has 6 directors listed as Hodgskin-brown, Adrienne Newton, Keenan, Patricia, Bache, Robert Ian, Cravos, Charles Sydney, Eccles, Graham, Hodgskin-brown, Adrienne Newton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGSKIN-BROWN, Adrienne Newton 27 April 2020 - 1
KEENAN, Patricia 22 April 2020 - 1
BACHE, Robert Ian 28 February 1998 30 June 2015 1
CRAVOS, Charles Sydney 01 July 2015 12 March 2016 1
ECCLES, Graham 23 April 2018 31 December 2019 1
HODGSKIN-BROWN, Adrienne Newton 28 February 1998 22 April 2020 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AP03 - Appointment of secretary 27 April 2020
AP03 - Appointment of secretary 22 April 2020
TM02 - Termination of appointment of secretary 22 April 2020
TM02 - Termination of appointment of secretary 03 February 2020
AP01 - Appointment of director 19 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 24 April 2019
CH01 - Change of particulars for director 17 December 2018
AA - Annual Accounts 30 November 2018
CS01 - N/A 30 April 2018
AP03 - Appointment of secretary 23 April 2018
AA - Annual Accounts 13 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 28 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2016
TM02 - Termination of appointment of secretary 28 April 2016
AA - Annual Accounts 29 December 2015
AP03 - Appointment of secretary 01 September 2015
TM02 - Termination of appointment of secretary 01 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 21 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 26 October 2009
AR01 - Annual Return 26 October 2009
AR01 - Annual Return 07 October 2009
AR01 - Annual Return 07 October 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 30 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 03 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2007
353 - Register of members 03 April 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 08 December 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 14 April 2004
363s - Annual Return 17 April 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 05 April 2001
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 13 March 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 28 January 1996
288 - N/A 24 January 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 07 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 15 April 1993
AA - Annual Accounts 06 April 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 22 April 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
288 - N/A 04 September 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
CERTNM - Change of name certificate 28 February 1990
CERTNM - Change of name certificate 28 February 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
363 - Annual Return 15 August 1986
AA - Annual Accounts 10 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.