FURNESS BRICK & TILE COMPANY LIMITED(THE)

Askam Brickworks, Cumbria, LA16 7HF Askam-in-furness
StatusACTIVE
Company No.00058868
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Sep 1898
Years122 years, 1 months, 5 days


SUMMARY

FURNESS BRICK & TILE COMPANY LIMITED(THE) is an active private limited company with number 00058868. It was incorporated 122 years, 1 months, 5 days ago, on 20 September 1898. The company address is Askam Brickworks, Cumbria, LA16 7HF Askam-in-furness, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FURNESS BRICK & TILE COMPANY LIMITED(THE) is 'Manufacture of bricks' (23320). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
23320Manufacture of bricks
Mortgages
Num. Charges10
Outstanding10
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COLLINGE, James Andrew
Director
ACTIVE
Assigned on 20 Aug 2015
Current time on role 5 years, 2 months, 5 days

COLLINGE, John Edward
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLLINGE, Mark Paul
Director
ACTIVE
Assigned on 19 Sep 2016
Current time on role 4 years, 1 months, 6 days

COLLINGE, Nicholas Richard
Director
ACTIVE
Assigned on 09 Dec 2015
Current time on role 4 years, 10 months, 16 days

COLLINGE, William Roger
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLLINGE, William Roger
Secretary
RESIGNED
Assigned on
Resigned on 27 Apr 2017
Time on role 3 years, 5 months, 28 days



COLLINGE, Richard Greenhalgh
Director
RESIGNED
Assigned on
Resigned on 18 Aug 2015
Time on role 5 years, 2 months, 7 days

MARRIOTT, Alan
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2007
Time on role 13 years, 1 months, 24 days

CHARGES


10 charges registered
10 outstanding, 1 satisfied, 0 partially satisfied


Debenture


Created on 13 Mar 2001
Delivered on 14 Mar 2001
Status Outstanding

Persons Entitled
Hsbc 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Fixed and floating charge


Created on 14 Jun 1993
Delivered on 23 Jun 1993
Status Outstanding

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 06 Jul 1992
Delivered on 07 Jul 1992
Status Outstanding

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
F/Hold lands being land at askam in furness,cumbria adjacent to furness brick and tile brickworks with all fixtures,fittings,all rights,licences and goodwill of business.


Transactions

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Legal charge


Created on 29 Jan 1987
Delivered on 04 Feb 1987
Status Outstanding

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
F/H land at greenscoe askam in furness cumbria t/n CU16276.


Transactions



Legal charge


Created on 17 May 1984
Delivered on 24 May 1984
Status Outstanding

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 & other debts due owing or incurred to the company.


Transactions



Legal charge


Created on 17 May 1984
Delivered on 24 May 1984
Status Outstanding

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
F/H 9.01 acres of land at ormsgill barrow in furness.


Transactions



Legal charge


Created on 17 May 1984
Delivered on 24 May 1984
Status Outstanding

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
F/H land at ormsgill barrow in furness.


Transactions



Mortgage


Created on 27 Jul 1961
Delivered on 08 Aug 1961
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc

Short Particulars
Greenscoe farm askam in furness lancs together with plant machinery fixtures implements and utensils.


Transactions



Mortgage


Created on 27 Jul 1961
Delivered on 08 Aug 1961
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All noneys due etc

Short Particulars
Two pieces of land adjoning park farm, dalton-in-furness, lancs. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Charge


Created on 04 Mar 1959
Delivered on 17 Mar 1959
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All moneys due etc

Short Particulars
Undertaking all property present and future including uncalled capital (see doc no. 102).


Transactions

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