Baggeridge Brick Limited

Company Name	Baggeridge Brick Limited
Company Status	Dissolved
Company Number	00386775
Category	Private Limited Company
Incorporation Date	7 April 1944(80 years, 1 month ago)
Dissolution Date	4 February 2017 (7 years, 2 months ago)
Previous Name	Baggeridge Brick Public Limited Company

Business Activity

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

Directors

Director Name	Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	18 December 2007(63 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Priory Road Wilmslow Cheshire SK9 5PR

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(64 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Michael Grace
Status	Closed
Appointed	30 June 2014(70 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 February 2017)
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Brian Gordon Hughes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Associate Director
Correspondence Address	38 Wentworth Grove Perton Wolverhampton West Midlands WV6 7RD

Director Name	Hon Peter Alistair Ward
Date of Birth	February 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2002)
Role	Retired
Correspondence Address	Cornwell Manor Cornwell Chipping Norton Oxfordshire OX7 6TT

Director Name	Mr Alexander Evelyn Giles Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 September 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Cornwell Grove Cornwell Chipping Norton Oxfordshire OX7 6TT

Director Name	Mr Joseph Geoffrey Turley
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	Lych Gate Chamberlains Lane Penn Wolverhampton West Midlands WV4 5HT

Director Name	Mr John Malcolm Sharpe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 October 2003)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	26 Dyott Road Moseley Birmingham B13 9QY

Director Name	Mr Paul Andrew Severn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 November 1998)
Role	Executive Director
Correspondence Address	3 South Road Ditton Priors Bridgnorth Salop WV16 6SJ

Director Name	Mr Martyn Philip Haines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	Gaythorne 29 Showell Lane Wolverhampton West Midlands WV4 4TZ

Director Name	Mr Alan Thomas Grieve
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Lodge Clee Downton Ludlow Salop SY8 3EG Wales

Director Name	John Osborne Gough
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 February 2004)
Role	Accountant
Correspondence Address	Box House Market Square Bampton OX18 2JJ

Director Name	Richard James Sale Edwards
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 September 2002)
Role	Executive Director
Correspondence Address	10 Blackwell Road Barnt Green Birmingham B45 8BU

Director Name	Mr Alan Moore Baxter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(46 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Chimneys Springhill Lane Lowerpenn West Midlands WV4 4UF

Secretary Name	Mr Jeffrey Malcolm Southall
Nationality	British
Status	Resigned
Appointed	01 March 1992(47 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	30 Wightwick Hall Road Wolverhampton West Midlands WV6 8BZ

Director Name	Mr Colin Barton Davies
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(51 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1997)
Role	Associate Director
Country of Residence	England
Correspondence Address	37 Meadowvale Road Bromsgrove Worcestershire B60 1JY

Director Name	Mr Charles Murray Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(52 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2005)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Warneford House Sudgrove Miserden Gloucestershire GL6 7JD Wales

Director Name	Rupert Christopher Soames
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(58 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ridge Barn Farm House Ridgebarn Lane, Cuddington Aylesbury Buckinghamshire HP18 0AE

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(59 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Director Name	Mark Raymond Morris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(62 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2010)
Role	Sales Directors
Country of Residence	United Kingdom
Correspondence Address	57 Lowe Drive Kingswinford West Midlands DY6 8JB

Director Name	Mr Anthony John Williams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(62 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Empire Square West Empire Square London SE1 4NL

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 September 2007(63 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2011)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	01 January 2008(63 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Fcma
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 February 2017	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
4 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
17 September 2015	Declaration of solvency (3 pages)
17 September 2015	Declaration of solvency (3 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,326,404 (4 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,326,404 (4 pages)
12 September 2014	Satisfaction of charge 1 in full (1 page)
12 September 2014	Satisfaction of charge 1 in full (1 page)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
7 May 2014	Full accounts made up to 31 December 2013 (11 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,326,404 (5 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,326,404 (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Full accounts made up to 31 December 2012 (11 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (11 pages)
27 June 2012	Full accounts made up to 31 December 2011 (11 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (11 pages)
19 May 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Termination of appointment of Mark Morris as a director (1 page)
9 May 2011	Termination of appointment of Mark Morris as a director (1 page)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
24 March 2010	Director's details changed for Mark Raymond Morris on 27 February 2010 (2 pages)
24 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mark Raymond Morris on 27 February 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (30 pages)
30 October 2009	Full accounts made up to 31 December 2008 (30 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
31 October 2008	Full accounts made up to 31 December 2007 (29 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
26 August 2008	Appointment terminated director alan baxter (1 page)
26 August 2008	Appointment terminated director alan baxter (1 page)
29 April 2008	Return made up to 27/02/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
29 April 2008	Return made up to 27/02/08; full list of members 363(287) ‐ Registered office changed on 29/04/08 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
21 April 2008	Secretary appointed kaye suzanne few (2 pages)
21 April 2008	Secretary appointed kaye suzanne few (2 pages)
10 April 2008	Auditor's resignation (2 pages)
10 April 2008	Auditor's resignation (2 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
31 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 2007	Application for reregistration from PLC to private (1 page)
31 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 December 2007	Re-registration of Memorandum and Articles (17 pages)
31 December 2007	Application for reregistration from PLC to private (1 page)
31 December 2007	Re-registration of Memorandum and Articles (17 pages)
5 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
11 April 2007	Return made up to 27/02/07; bulk list available separately (10 pages)
11 April 2007	Return made up to 27/02/07; bulk list available separately (10 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 February 2007	Full accounts made up to 30 September 2006 (49 pages)
23 February 2007	Full accounts made up to 30 September 2006 (49 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
24 March 2006	Return made up to 27/02/06; bulk list available separately (9 pages)
24 March 2006	Return made up to 27/02/06; bulk list available separately (9 pages)
7 March 2006	Full accounts made up to 30 September 2005 (44 pages)
7 March 2006	Full accounts made up to 30 September 2005 (44 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2005	Ad 23/12/04-22/01/05 £ si [email protected] (2 pages)
17 March 2005	Ad 23/12/04-22/01/05 Â£ si [email protected] (2 pages)
16 March 2005	Return made up to 27/02/05; bulk list available separately (10 pages)
16 March 2005	Return made up to 27/02/05; bulk list available separately (10 pages)
11 March 2005	Full accounts made up to 30 September 2004 (47 pages)
11 March 2005	Full accounts made up to 30 September 2004 (47 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
26 October 2004	Ad 29/04/04-06/10/04 Â£ si [email protected]=7814 Â£ ic 10306089/10313903 (3 pages)
26 October 2004	Ad 29/04/04-06/10/04 £ si [email protected]=7814 £ ic 10306089/10313903 (3 pages)
27 April 2004	Ad 29/03/04--------- Â£ si [email protected]=16371 Â£ ic 10289718/10306089 (4 pages)
27 April 2004	Ad 29/03/04--------- £ si [email protected]=16371 £ ic 10289718/10306089 (4 pages)
30 March 2004	Return made up to 27/02/04; bulk list available separately (10 pages)
30 March 2004	Return made up to 27/02/04; bulk list available separately (10 pages)
19 March 2004	New director appointed (4 pages)
19 March 2004	New director appointed (4 pages)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
19 February 2004	Ad 26/01/04--------- Â£ si [email protected]=7250 Â£ ic 10282468/10289718 (2 pages)
19 February 2004	Ad 26/01/04--------- £ si [email protected]=7250 £ ic 10282468/10289718 (2 pages)
18 February 2004	Full accounts made up to 30 September 2003 (46 pages)
18 February 2004	Full accounts made up to 30 September 2003 (46 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
25 March 2003	Return made up to 27/02/03; bulk list available separately (11 pages)
25 March 2003	Return made up to 27/02/03; bulk list available separately (11 pages)
20 March 2003	Full accounts made up to 30 September 2002 (41 pages)
20 March 2003	Full accounts made up to 30 September 2002 (41 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
8 April 2002	Return made up to 27/02/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 April 2002	Return made up to 27/02/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (42 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Group of companies' accounts made up to 30 September 2001 (42 pages)
9 April 2001	Return made up to 27/02/01; bulk list available separately (10 pages)
9 April 2001	Return made up to 27/02/01; bulk list available separately (10 pages)
15 February 2001	Full accounts made up to 30 September 2000 (42 pages)
15 February 2001	Full accounts made up to 30 September 2000 (42 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 April 2000	Memorandum and Articles of Association (41 pages)
16 April 2000	Memorandum and Articles of Association (41 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 March 2000	Return made up to 27/02/00; bulk list available separately (10 pages)
30 March 2000	Return made up to 27/02/00; bulk list available separately (10 pages)
14 March 2000	Full accounts made up to 30 September 1999 (42 pages)
14 March 2000	Full accounts made up to 30 September 1999 (42 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
31 March 1999	Return made up to 27/02/99; bulk list available separately (10 pages)
31 March 1999	Return made up to 27/02/99; bulk list available separately (10 pages)
9 March 1999	Full accounts made up to 30 September 1998 (39 pages)
9 March 1999	Full accounts made up to 30 September 1998 (39 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
30 March 1998	Return made up to 27/02/98; bulk list available separately (10 pages)
30 March 1998	Return made up to 27/02/98; bulk list available separately (10 pages)
23 February 1998	Full accounts made up to 30 September 1997 (39 pages)
23 February 1998	Full accounts made up to 30 September 1997 (39 pages)
28 October 1997	Ad 30/09/97--------- Â£ si [email protected]=19247 Â£ ic 10240813/10260060 (3 pages)
28 October 1997	Ad 30/09/97--------- £ si [email protected]=19247 £ ic 10240813/10260060 (3 pages)
2 April 1997	Return made up to 27/02/97; bulk list available separately (10 pages)
2 April 1997	Return made up to 27/02/97; bulk list available separately (10 pages)
2 April 1997	Full accounts made up to 30 September 1996 (37 pages)
2 April 1997	Full accounts made up to 30 September 1996 (37 pages)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director's particulars changed (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
19 January 1997	Ad 20/12/96--------- £ si [email protected]=250000 £ ic 10214896/10464896 (2 pages)
19 January 1997	Ad 20/12/96--------- Â£ si [email protected]=250000 Â£ ic 10214896/10464896 (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
23 October 1996	Ad 20/09/96--------- £ si [email protected]=37500 £ ic 10177396/10214896 (2 pages)
23 October 1996	Ad 20/09/96--------- Â£ si [email protected]=37500 Â£ ic 10177396/10214896 (2 pages)
1 October 1996	Amending 88(2)r (2 pages)
1 October 1996	Amending 88(2)r (2 pages)
15 August 1996	Ad 09/07/96--------- £ si [email protected]=12500 £ ic 10164896/10177396 (2 pages)
15 August 1996	Ad 09/07/96--------- Â£ si [email protected]=12500 Â£ ic 10164896/10177396 (2 pages)
17 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1996	Ad 06/03/96--------- Â£ si [email protected]=758 Â£ ic 10164138/10164896 (2 pages)
13 May 1996	Ad 06/03/96--------- £ si [email protected]=758 £ ic 10164138/10164896 (2 pages)
21 March 1996	Return made up to 27/02/96; bulk list available separately (13 pages)
21 March 1996	Return made up to 27/02/96; bulk list available separately (13 pages)
11 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 March 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 February 1996	Full accounts made up to 30 September 1995 (38 pages)
25 February 1996	Full accounts made up to 30 September 1995 (38 pages)
1 February 1996	Ad 11/01/96-18/01/96 £ si [email protected]=4336 £ ic 10159802/10164138 (2 pages)
1 February 1996	Ad 11/01/96-18/01/96 Â£ si [email protected]=4336 Â£ ic 10159802/10164138 (2 pages)
6 September 1995	Ad 10/08/95--------- £ si [email protected]=12500 £ ic 10125619/10138119 (2 pages)
6 September 1995	Ad 10/08/95--------- Â£ si [email protected]=12500 Â£ ic 10125619/10138119 (2 pages)
20 July 1995	Ad 27/06/95--------- Â£ si [email protected]=12500 Â£ ic 10113119/10125619 (2 pages)
20 July 1995	Ad 27/06/95--------- £ si [email protected]=12500 £ ic 10113119/10125619 (2 pages)
19 April 1995	Full accounts made up to 30 September 1994 (31 pages)
19 April 1995	Full accounts made up to 30 September 1994 (31 pages)
27 March 1995	Return made up to 27/02/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
27 March 1995	Return made up to 27/02/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (214 pages)
31 March 1994	Full accounts made up to 30 September 1993 (29 pages)
31 March 1994	Full accounts made up to 30 September 1993 (29 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
8 April 1993	Return made up to 27/02/93; bulk list available separately 363(288) ‐ Director resigned (11 pages)
8 April 1993	Return made up to 27/02/93; bulk list available separately 363(288) ‐ Director resigned (11 pages)
25 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
25 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (63 pages)
18 February 1993	Full accounts made up to 30 September 1992 (34 pages)
18 February 1993	Full accounts made up to 30 September 1992 (34 pages)
21 April 1992	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
21 April 1992	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
1 April 1992	Return made up to 27/02/92; bulk list available separately (10 pages)
1 April 1992	Return made up to 27/02/92; bulk list available separately (10 pages)
12 March 1992	Full accounts made up to 30 September 1991 (34 pages)
12 March 1992	Full accounts made up to 30 September 1991 (34 pages)
14 May 1991	Full accounts made up to 30 September 1990 (19 pages)
14 May 1991	Full accounts made up to 30 September 1990 (19 pages)
26 March 1991	Return made up to 27/02/91; bulk list available separately (10 pages)
26 March 1991	Return made up to 27/02/91; bulk list available separately (10 pages)
28 March 1990	Return made up to 27/02/90; bulk list available separately (16 pages)
28 March 1990	Return made up to 27/02/90; bulk list available separately (16 pages)
20 March 1990	Full accounts made up to 30 September 1989 (29 pages)
20 March 1990	Full accounts made up to 30 September 1989 (29 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1989	£ nc 6000000/12000000 (1 page)
19 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1989	Â£ nc 6000000/12000000 (1 page)
3 April 1989	Full accounts made up to 30 September 1988 (29 pages)
3 April 1989	Full accounts made up to 30 September 1988 (29 pages)
21 December 1988	New secretary appointed (2 pages)
21 December 1988	New secretary appointed (2 pages)
14 October 1988	New secretary appointed;new director appointed (2 pages)
14 October 1988	New secretary appointed;new director appointed (2 pages)
31 August 1988	Â£ sr [email protected] (1 page)
31 August 1988	£ sr [email protected] (1 page)
16 June 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
16 June 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
23 February 1988	Full accounts made up to 30 September 1987 (29 pages)
23 February 1988	Full accounts made up to 30 September 1987 (29 pages)
6 May 1987	Return made up to 24/02/87; full list of members (9 pages)
6 May 1987	Return made up to 24/02/87; full list of members (9 pages)
17 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 March 1987	Full accounts made up to 30 September 1986 (25 pages)
7 March 1987	Full accounts made up to 30 September 1986 (25 pages)
7 January 1986	New secretary appointed (2 pages)
7 January 1986	New secretary appointed (2 pages)
3 October 1984	New secretary appointed (1 page)
3 October 1984	New secretary appointed (1 page)
16 March 1984	Accounts made up to 30 September 1983 (20 pages)
16 March 1984	Accounts made up to 30 September 1983 (20 pages)
16 March 1983	Accounts made up to 30 September 1982 (19 pages)
16 March 1983	Accounts made up to 30 September 1982 (19 pages)
4 March 1982	Accounts made up to 30 September 1981 (20 pages)
4 March 1982	Accounts made up to 30 September 1981 (20 pages)
1 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
1 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 April 1944	Certificate of incorporation (2 pages)
7 April 1944	Certificate of incorporation (2 pages)

Baggeridge Brick Limited

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