Active
Company Information for THE BRICK DEVELOPMENT ASSOCIATION LIMITED
COMMERCE HOUSE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE BRICK DEVELOPMENT ASSOCIATION LIMITED | |
Legal Registered Office | |
COMMERCE HOUSE FESTIVAL PARK STOKE-ON-TRENT ST1 5BE Other companies in RG1 | |
Company Number | 00944844 | |
---|---|---|
Company ID Number | 00944844 | |
Date formed | 1968-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 06:30:15 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH MCLEAN ALDIS |
||
KEITH STUART BARKER |
||
FRANCIS JOHN HANNA |
||
STEPHEN RICHARD HARRISON |
||
MICHAEL JOHN HOWARD HODGKIN-BROWN |
||
JOSEPH HENRY HUDSON |
||
MARTIN RUSSELL WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PITSEC LIMITED |
Company Secretary | ||
MICHAEL GORDON ANKERS |
Director | ||
ALAN MOORE BAXTER |
Director | ||
JAMES ALEXANDER CLAYDON |
Director | ||
PATRICK CHARLES FURR |
Director | ||
FRANCIS JOHN HANNA |
Director | ||
BERT JAN KOEKOEK |
Director | ||
ALAN MOORE BAXTER |
Director | ||
MARTYN STUART CLAMP |
Director | ||
MICHAEL STUART DRIVER |
Company Secretary | ||
MELVYN CEDRIC HAYWARD |
Company Secretary | ||
CHRISTOPHER RICHARD ATTRILL |
Director | ||
RICHARD BLAIR ILLINGWORTH |
Director | ||
BRIAN DAVID KIELY |
Director | ||
GEORGE DAVID HARE ARMITAGE |
Director | ||
CERI THOMAS EVANS |
Director | ||
PAT KAVANAGH |
Director | ||
RICHARD CRAIG MANNING |
Director | ||
PHILIP R MENGEL |
Director | ||
LAURENCE CAREY HARDY |
Director | ||
LESLIE ANTHONY ELLIS HOPKINS |
Director | ||
PHILIP DAVID MARSHALL |
Director | ||
RICHARD CRAIG MANNING |
Director | ||
MICHAEL JOHN KING |
Director | ||
KEITH FARRAR MARSHALL |
Director | ||
DAVID ALAN HILL |
Director | ||
BRIAN CLARK JOHNSON |
Director | ||
PETER MICHAEL JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRICK BUSINESS LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-01 | Liquidation | |
WIENERBERGER LIMITED | Director | 2017-09-01 | CURRENT | 2004-11-29 | Active | |
CHELWOOD GROUP | Director | 2017-09-01 | CURRENT | 1995-02-24 | Liquidation | |
GALILEO BRICK LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-22 | Liquidation | |
SANDTOFT ROOF TILES LIMITED | Director | 2013-11-19 | CURRENT | 1990-06-08 | Active | |
BISON PRECAST LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CONSTRUCTION PRODUCTS ASSOCIATION | Director | 2016-04-19 | CURRENT | 1999-10-19 | Active | |
LONDON BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
BUTTERLEY BRICK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORMPAVE LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
RED BANK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
CRADLEY SPECIAL BRICK COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FORTERRA HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
FORTERRA PLC | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
FORTICRETE LIMITED | Director | 2018-04-04 | CURRENT | 1927-04-13 | Active | |
FIGGS TOPCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
FIGGS BIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
FIGGS NEWCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
SUPREME CONCRETE LIMITED | Director | 2018-04-04 | CURRENT | 1979-01-19 | Active | |
BALDWIN INDUSTRIES LIMITED | Director | 2018-04-04 | CURRENT | 1980-09-08 | Active - Proposal to Strike off | |
OAKHILL HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
IBSTOCK BUILDING PRODUCTS LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-26 | Active | |
IBSTOCK TELLING GRC LIMITED | Director | 2018-04-04 | CURRENT | 2015-01-30 | Active | |
IBSTOCK GROUP LIMITED | Director | 2018-04-04 | CURRENT | 1970-07-10 | Active | |
KEVINGTON BUILDING PRODUCTS LIMITED | Director | 2018-04-04 | CURRENT | 1987-04-13 | Active | |
MOORE & SONS LIMITED | Director | 2018-04-04 | CURRENT | 1911-11-28 | Active | |
IBSTOCK BRICK LIMITED | Director | 2018-04-04 | CURRENT | 1899-08-04 | Active | |
IBSTOCK BRICK HOLDING COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 1963-12-12 | Active | |
FIGGS MIDCO LIMITED | Director | 2018-04-04 | CURRENT | 2014-11-28 | Active | |
IBSTOCK PLC | Director | 2018-01-02 | CURRENT | 2015-09-03 | Active | |
ABERFORTH SMALLER COMPANIES TRUST PLC | Director | 2018-03-01 | CURRENT | 1990-07-30 | Active | |
RETRAK | Director | 2017-11-13 | CURRENT | 2007-11-12 | Active | |
CARLTON MAIN BRICKWORKS LIMITED | Director | 2017-06-23 | CURRENT | 1950-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/24 FROM 1st Floor 31 Worship Street London EC2A 2DY England | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Appointment of Mr Robert Charles Douglas Flello as company secretary on 2024-07-26 | ||
Termination of appointment of Keith Mclean Aldis on 2024-07-27 | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN HANNA | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON | ||
DIRECTOR APPOINTED MR NEIL ASH | ||
Notification of Sussex Handmade Brick as a person with significant control on 2023-04-12 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM The Building Centre 26 Store Street London WC1E 7BT England | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
CESSATION OF GRYPHONN CONCRETE PRODUCTS LTD (COLEFORD) AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GRYPHONN CONCRETE PRODUCTS LTD (COLEFORD) AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Wienerberger Plc as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULMER BRICK & TILE LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRYPHONN CONCRETE PRODUCTS LTD (COLEFORD) | |
PSC07 | CESSATION OF THE FURNESS BRICK & TILE COMPANY LTD AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MICHELMERSH BRICK UK LTD / 01/01/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / IBSTOCK BRICK LTD / 01/01/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WIENERBERGER LTD / 01/01/2018 | |
PSC07 | CESSATION OF GRYPHONN CONCRETE PRODUCTS LTD AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN SHEPPARD | |
PSC07 | CESSATION OF CARLTON MAIN BRICKWORKS LTD AS A PSC | |
PSC07 | CESSATION OF BOVINGDON BRICKWORKS LIMITED AS A PSC | |
AP03 | Appointment of Mr Keith Mclean Aldis as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Pitsec Limited on 2018-03-29 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARD HODGKIN-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWAYZMAYR | |
AP01 | DIRECTOR APPOINTED MR KEITH STUART BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON ANKERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARNER RUSSELL / 12/01/2017 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WARNER RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARRISON / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARRISON / 23/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN HANNAH / 09/12/2015 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JOHN HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/03/2015 | |
AR01 | 02/05/15 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 24/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON ANKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/05/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOORE BAXTER / 29/05/2013 | |
AR01 | 28/05/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HARRISON / 02/08/2012 | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FURR | |
AR01 | 25/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYTON / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLAYTON | |
RES01 | ADOPT ARTICLES 07/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AR01 | 25/05/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAXTER MOORE / 18/06/2008 | |
AR01 | 27/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN SHEPPARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD SCHWAYZMAYR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERT JAN KOEKOEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN HANNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES FURR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAXTER MOORE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288a | DIRECTOR APPOINTED ALAN BAXTER MOORE LOGGED FORM | |
363a | ANNUAL RETURN MADE UP TO 27/05/09 | |
288a | DIRECTOR APPOINTED MR ALAN BAXTER MOORE | |
288a | DIRECTOR APPOINTED FRANK JOHN HANNA | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLY VAN RIET | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
225 | PREVEXT FROM 31/12/2007 TO 31/05/2008 | |
363a | ANNUAL RETURN MADE UP TO 27/05/08 | |
288a | DIRECTOR APPOINTED MR HARALD SCHWAYZMAYR | |
288a | DIRECTOR APPOINTED MR PATRICK CHARLES FURR | |
288a | DIRECTOR APPOINTED MR MARTIN RUSSELL WARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BAXTER | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 27/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 27/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 27/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 27/05/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRICK DEVELOPMENT ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE BRICK DEVELOPMENT ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |