CHARNWOOD FOREST BRICK LIMITED
Non-Trading
General Information
NAME
CHARNWOOD FOREST BRICK LIMITED
COMPANY NUMBER
03690069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1998
(25 years and 11 months old)
WEBSITE
http://www.mbhplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1998
04/05/1999
MATTERBOARD LIMITED
WEST SUSSEX
RH17 7HH
Telephone: 04844931002
TPS: No
Freshfield Lane Danehill
Haywards Heath
West Sussex
RH17 7HH
Old Station Close
Shepshed
Loughborough
Leicestershire
LE12 9NJ
Telephone: 9310022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELMERSH BRICK HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHARNWOOD FOREST BRICK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | Martin Russell Warner (903554178) has left the board |
Credit Risk Overview
Want to learn more about CHARNWOOD FOREST BRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARNWOOD FOREST BRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD FOREST BRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
30/12/1998 - Present (25 years and 11 months) 30/12/1998 - Present (25 years and 11 months) 30/12/1998 - Present (25 years and 11 months) 30/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/01/1999 - Present (25 years and 10 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 1 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELMERSH BRICK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BLOCKLEYS BRICK LIMITED | Non-Trading | View Report |
| CARLTON MAIN BRICKWORKS LIMITED | Non-Trading | View Report |
| CHARNWOOD FOREST BRICK LIMITED | Non-Trading | View Report |
| DUNTON BROTHERS LIMITED | Non-Trading | View Report |
| FRESHFIELD LANE BRICKWORKS LIMITED | Non-Trading | View Report |
| MICHELMERSH BRICK & TILE COMPANY LIMITED | Non-Trading | View Report |
| MICHELMERSH BRICK UK LIMITED | Active - Accounts Filed | View Report |
| NEW ACRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 21/05/2024 | Martin Russell Warner (903554178) has left the board |
| 05/04/2024 | Francis John Hanna (916523289) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Ryan Mahoney (928396247) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 16/05/2017 | Eric John Spencer Gadsden (901351527) has left the board |
| 30/01/2017 | New Board Member Francis John Hanna (916523289) Appointed |
| 30/01/2017 | New Board Member Peter Nigel Sharp (916008751) Appointed |
| 20/01/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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