NORMANTON BRICK COMPANY LIMITED

2 Chancery Lane, Wakefield, WF1 2SS
StatusACTIVE
Company No.00058957
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Sep 1898
Years122 years, 0 months, 22 days


SUMMARY

NORMANTON BRICK COMPANY LIMITED is an active private limited company with number 00058957. It was incorporated 122 years, 0 months, 22 days ago, on 28 September 1898. The company address is 2 Chancery Lane, Wakefield, WF1 2SS , Wakefield, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NORMANTON BRICK COMPANY LIMITED is 'Dormant Company ' (99999). The accounting category is 'Total Exemption Full', last accounts made up to 30 January 2018 next accounts are due by 30 October 2019.

OVERVIEW


Accounts
Reference Day30 January
Next due date30 Oct 2019
Last made up30 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Apr 2017
Returns Last Date28 Mar 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KIRK, George Alan
Secretary
ACTIVE
Assigned on 10 Mar 2000
Current time on role 20 years, 7 months, 10 days

KIRK, George Alan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

KIRK, George Alan
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 19 days

MUNTON, Ronald
Secretary
RESIGNED
Assigned on
Resigned on 10 Mar 2000
Time on role 20 years, 7 months, 10 days

KIRK, Christopher Peter David
Director
RESIGNED
Assigned on 29 Jul 1998
Resigned on 21 Jan 1999
Time on role 0 years, 5 months, 23 days

KIRK, Jeffrey
Director
RESIGNED
Assigned on
Resigned on 10 Mar 2000
Time on role 20 years, 7 months, 10 days



KIRK, Peter David
Director
RESIGNED
Assigned on
Resigned on 26 May 2017
Time on role 3 years, 4 months, 24 days

KIRK, Thomas Edwin
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1998
Time on role 22 years, 3 months, 14 days

LEE, Robin
Director
RESIGNED
Assigned on 25 Aug 1999
Resigned on 10 Mar 2000
Time on role 0 years, 6 months, 16 days

CHARGES


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


Guarantee & debenture


Created on 10 Mar 2000
Delivered on 17 Mar 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or snydale brickworks limited 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. See the mortgage charge document for full details.


Transactions

View PDF


Deed of charge over credit balances


Created on 10 Mar 2000
Delivered on 17 Mar 2000
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or snydale brickworks limited to the chargee on any account whatsoever provided that the total sum recoverable unde the security shall not exceed the amount of the deposit(s) together with all interest accrued thereon

Short Particulars
Barclays bank PLC re normanton brick company limited business premium account number 906252156. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


Transactions



Charge


Created on 29 Jun 1914
Delivered on 02 Jul 1914
Status Outstanding

Persons Entitled
Halifax Permanent Benefit Building Society

Amount Secured
£1932

Short Particulars
Two pieces of freehold land in horbury, yorks, with houses thereon numbering 3,4,5,6 cross normanton street, 23-38 inclusive normanton street, and 18 houses in course of erection in normanton street.


Transactions



Mortgage


Created on 25 Sep 1913
Delivered on 29 Sep 1913
Status Outstanding

Persons Entitled
Halifax Permanent Benefit Building Society

Amount Secured
£2184

Short Particulars
Two pieces of freehold land in horbury, yorks, with houses thereon numbering 3,4,5,6 cross normanton street, 23-38 inclusive normanton street, and 18 houses in course of erection in normanton street.


Transactions

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