EMPIRE BRICK AND TILE COMPANY,LIMITED(THE)

6 Snow Hill, London, EC1A 2AY
StatusLIQUIDATION
Company No.00038488
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1893
Years127 years, 7 months, 8 days


SUMMARY

EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) is an liquidation private limited company with number 00038488. It was incorporated 127 years, 7 months, 8 days ago, on 23 March 1893. The company address is 6 Snow Hill, London, EC1A 2AY , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryDORMANT
Returns Due Date27 Apr 2017
Returns Last Date30 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


AITKEN, Elaine Margaret
Secretary
ACTIVE
Assigned on 12 Aug 2014
Current time on role 6 years, 2 months, 19 days

GERRARD, David Andrew
Director
ACTIVE
Assigned on 01 Oct 2009
Current time on role 11 years, 1 months, 0 days

HUNT, Robert Charles
Director
ACTIVE
Assigned on 01 Dec 2011
Current time on role 8 years, 10 months, 30 days

ARMSTRONG, Derrick John
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1994
Time on role 26 years, 1 months, 29 days

BERRY, Richard Douglas
Secretary
RESIGNED
Assigned on 01 Jan 2009
Resigned on 01 Jan 2012
Time on role 3 years, 0 months, 0 days

HORTON, Christopher John
Secretary
RESIGNED
Assigned on 01 Sep 1994
Resigned on 31 Aug 1998
Time on role 3 years, 11 months, 30 days



HUNT, Robert Charles
Secretary
RESIGNED
Assigned on 01 Dec 2011
Resigned on 12 Aug 2014
Time on role 2 years, 8 months, 11 days

HUNT, Robert Charles
Secretary
RESIGNED
Assigned on 02 Jan 2003
Resigned on 01 Jan 2009
Time on role 5 years, 11 months, 30 days

KUTNER, John Michael
Secretary
RESIGNED
Assigned on 31 Aug 1998
Resigned on 02 Jan 2003
Time on role 4 years, 4 months, 2 days

ARMSTRONG, Robert Peter Leonard
Director
RESIGNED
Assigned on 07 Apr 1992
Resigned on 19 Apr 1994
Time on role 2 years, 0 months, 12 days

BERRY, Richard Douglas
Director
RESIGNED
Assigned on 31 Dec 2008
Resigned on 01 Jan 2012
Time on role 3 years, 0 months, 1 days



BOWDEN, Shaun Michael Peter
Director
RESIGNED
Assigned on 01 Mar 1995
Resigned on 20 Nov 1997
Time on role 2 years, 8 months, 19 days

CUSTIS, Patrick James
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 01 Mar 1995
Time on role 1 years, 4 months, 0 days

DE SAINT QUENTIN, Axel
Director
RESIGNED
Assigned on 02 Jan 2003
Resigned on 01 Oct 2009
Time on role 6 years, 8 months, 29 days

DUPONT MADINIER, Edouard Jacques
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 17 Feb 2000
Time on role 2 years, 3 months, 12 days

GOURVENNEC, Michel Jean Jacques
Director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 02 Jan 2003
Time on role 3 years, 0 months, 25 days



HURLEY, Roger
Director
RESIGNED
Assigned on 13 Jun 1996
Resigned on 30 Dec 1997
Time on role 1 years, 6 months, 17 days

KENT, Arthur, Dr
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1996
Time on role 24 years, 4 months, 18 days

KUTNER, John Michael
Director
RESIGNED
Assigned on 05 Nov 1997
Resigned on 31 Dec 2008
Time on role 11 years, 1 months, 26 days

WOOD, Malcolm
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1993
Time on role 27 years, 0 months, 2 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Composite guarantee and debenture


Created on 28 Mar 1994
Delivered on 15 Apr 1994
Status Fully-satisfied

Persons Entitled
Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH march 1994 and/or this deed

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 25 Jan 1993
Delivered on 29 Jan 1993
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Legal charge


Created on 10 Oct 1985
Delivered on 16 Oct 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Lamdat leighswood, aldridge, staffs (f/h).


Transactions

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Charge


Created on 14 Sep 1983
Delivered on 29 Sep 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Floating charge


Created on 26 Mar 1982
Delivered on 01 Apr 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital.


Transactions

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