Empire Brick And Tile Company,Limited(The)

Company Name	Empire Brick And Tile Company,Limited(The)
Company Status	Dissolved
Company Number	00038488
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	8 years, 3 months (closed 16 March 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	12 August 2014(112 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 March 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Chairman
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 April 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(95 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(95 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(96 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(98 years after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(101 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(101 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Mr Richard Douglas Berry
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2008(107 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(107 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veolia.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66.1k at £1	Sarp Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 1994	Delivered on: 15 April 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
10 October 1985	Delivered on: 16 October 1985 Satisfied on: 20 April 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lamdat leighswood, aldridge, staffs (f/h). Fully Satisfied
14 September 1983	Delivered on: 29 September 1983 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
26 March 1982	Delivered on: 1 April 1982 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied
25 January 1993	Delivered on: 29 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 04/12/17 (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 66,149 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 66,149 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 66,149 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 17 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Richard Berry as a director (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009	Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
23 January 2009	Director appointed richard berry (4 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary`s 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
16 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
7 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
24 November 2006	Return made up to 15/11/06; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
15 December 2005	Return made up to 15/11/05; full list of members (2 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 January 2005	Return made up to 15/11/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: onyx house 514A pentonville road london N1 9PE (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 15/11/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
16 February 1999	Registered office changed on 16/02/99 from: dunston hall dunston stafford ST18 9AB (1 page)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
15 October 1998	Particulars of contract relating to shares (4 pages)
14 October 1998	Â£ nc 20000/69000 20/07/98 (1 page)
14 October 1998	Ad 20/07/98--------- Â£ si 48624@1=48624 Â£ ic 17525/66149 (2 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/11/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1995	Return made up to 15/11/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (6 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)

Empire Brick And Tile Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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