CAWARDEN BRICK & TILE CO. LIMITED
CAWARDEN BRICK & TILE CO. LIMITED is an active private limited company, incorporated on 2 December 1996. The nature of the business includes Demolition and one other classification. The company's registered office is on Queen Street, Lichfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CAWARDEN BRICK & TILE CO. LIMITED previously had the company name CAWARDEN BRICK CO. LTD.. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03286563 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HANOVER COURT |
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Address Line 2 | 5 QUEEN STREET |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Postcode | WS13 6QD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43110 - Demolition
43120 - Site preparation
Company Name History
From 18/05/2005 onwards:
CAWARDEN BRICK & TILE CO. LIMITED
Prior to 18/05/2005:
CAWARDEN BRICK CO. LTD.
Directors
(The company's officers)
MR DAVID RUSSELL IDIENS
(~50 year old British national)
HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2011
MR RICHARD GEOFFREY PARROTT
(~61 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
Appointed on 04/02/1997
MR IAN JAMES ROBINSON
(~60 year old British national)
HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Richard Geoffrey Parrott
(~61 year old British national)
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BLITHFIELD PROPERTIES LIMITED
- MR RICHARD GEOFFREY PARROTT
BRITISH & CONTINENTAL FINANCE CO. LIMITED
- MR RICHARD GEOFFREY PARROTT
CAWARDEN DEMOLITION CO. LIMITED
- MR RICHARD GEOFFREY PARROTT
- MR RICHARD GEOFFREY PARROTT
- MR RICHARD GEOFFREY PARROTT
- MR RICHARD GEOFFREY PARROTT
- MR RICHARD GEOFFREY PARROTT
MARQUIS COURT MAINTENANCE LIMITED
- MR RICHARD GEOFFREY PARROTT
- MR RICHARD GEOFFREY PARROTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAWARDEN BRICK & TILE CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 6QD.
Map of CAWARDEN BRICK & TILE CO. LIMITED at local scale
Map of CAWARDEN BRICK & TILE CO. LIMITED at district scale
More Companies in WS13 6QD
Other companies with registered offices in WS13 6QD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)