Medway Brick & Stone Works Limited

Company Name	Medway Brick & Stone Works Limited
Directors	Alan Charles Patman and Anthony Joseph Armand Patman
Company Status	Active
Company Number	00431017
Category	Private Limited Company
Incorporation Date	12 March 1947(77 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan Charles Patman
Date of Birth	February 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	14 October 1992(45 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	2a Burdon Lane Cheam Surrey SM2 7PT

Secretary Name	Mr Alan Charles Patman
Nationality	English
Status	Current
Appointed	14 October 1992(45 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Burdon Lane Cheam Surrey SM2 7PT

Director Name	Mr Anthony Joseph Armand Patman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(73 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mr Terence Patman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1992(45 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 25 March 2020)
Role	Wharf Manager
Country of Residence	United Kingdom
Correspondence Address	The Annexe Le Challand Upnor Road Upnor Rochester Kent ME2 4UX

Director Name	Rebecca Katherine Cox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(46 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 June 1994)
Role	Housewife
Correspondence Address	Wayside Crowhurst Road Lingfield Surrey RH7 6DA

Director Name	Anthony Joseph Patman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(46 years, 9 months after company formation)
Appointment Duration	6 months (resigned 10 June 1994)
Role	Advertisement Manger
Correspondence Address	37a Farmdale Avenue Borstal Rochester Kent ME1 3HT

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6k at £1	Patman Trust 99.98% Ordinary
1 at £1	Mr Terence Patman 0.02% Ordinary

Financials

Year	2014
Net Worth	£268,996
Cash	£14,110
Current Liabilities	£1,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

1 July 1998	Delivered on: 3 July 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land at upnor road lower upnor rochester kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

1 July 1998

Delivered on: 3 July 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land at upnor road lower upnor rochester kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
12 October 2017	Secretary's details changed for Mr Alan Charles Patman on 21 September 2017 (1 page)
12 October 2017	Director's details changed for Mr Alan Charles Patman on 21 September 2017 (2 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 6,000 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 6,000 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6,000 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for Mr Terence Patman on 24 November 2011 (2 pages)
22 July 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
25 October 2010	Registered office address changed from 28 Malton Way Tunbridge Wells Kent TN2 4QE on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 3 Bullace Lane Dartford Kent TN2 4QE United Kingdom on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from , 3 Bullace Lane, Dartford, Kent, TN2 4QE, United Kingdom on 25 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Alan Charles Patman on 18 October 2010 (2 pages)
25 October 2010	Registered office address changed from , 28 Malton Way, Tunbridge Wells, Kent, TN2 4QE on 25 October 2010 (1 page)
25 October 2010	Secretary's details changed for Mr Alan Charles Patman on 18 October 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 13/11/08; full list of members (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 02/10/07; full list of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 02/10/06; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2005	Return made up to 02/10/05; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Return made up to 02/10/04; full list of members (8 pages)
17 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2002	Return made up to 02/10/02; full list of members (8 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 November 2001	Return made up to 02/10/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 October 2000	Return made up to 02/10/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 December 1999	Return made up to 14/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Return made up to 14/10/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998	Registered office changed on 09/09/98 from: c/o 4 castle street upper upnor rochester kent ME2 4XR (1 page)
3 July 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Return made up to 14/10/97; no change of members 363(287) ‐ Registered office changed on 23/12/97 (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
7 November 1996	Return made up to 14/10/96; full list of members (6 pages)
26 October 1995	Return made up to 14/10/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)