Normanton Brick Company Limited

Company Name	Normanton Brick Company Limited
Director	George Alan Kirk
Company Status	Active
Company Number	00058957
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr George Alan Kirk
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	24 Station Road Normanton West Yorkshire WF6 2NE

Secretary Name	Mr George Alan Kirk
Nationality	British
Status	Current
Appointed	10 March 2000(98 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Normanton West Yorkshire WF6 2NE

Director Name	Mr Jeffrey Kirk
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 March 2000)
Role	Co Director
Correspondence Address	Briar Vine Cottage Heath Wakefield West Yorkshire WF1 5SL

Director Name	Mr Thomas Edwin Kirk
Date of Birth	November 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 1998)
Role	Retired
Correspondence Address	Heath Croft Station Road Normanton W Yorks

Director Name	Mr Peter David Kirk
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 26 May 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Park Avenue Normanton West Yorkshire WF6 2DR

Secretary Name	Mr George Alan Kirk
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Station Road Normanton West Yorkshire WF6 2NE

Secretary Name	Mr Ronald Munton
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	40 Station Road Normanton West Yorkshire WF6 2NE

Director Name	Christopher Peter David Kirk
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(96 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 1999)
Role	Sales Manager
Correspondence Address	18 Ashgap Lane Normanton West Yorkshire WF6 2DU

Director Name	Robin Lee
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(97 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 2000)
Role	Chartered Accountant
Correspondence Address	Cedrus House 11 Bradshaw Close Barnsley South Yorkshire S75 2JN

Contact

Website	normantonstorage.co.uk

Location

Registered Address	2 Chancery Lane Wakefield West Yorkshire WF1 2SS
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £10	Snydale Brickworks LTD 66.49% Ordinary
252 at £10	Snydale Brickworks LTD 33.51% Preference

Financials

Year	2014
Net Worth	£165,293
Cash	£97,582
Current Liabilities	£66,660

Accounts

Latest Accounts	30 January 2022 (1 year, 4 months ago)
Next Accounts Due	28 October 2023 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	28 March 2023 (2 months, 1 week ago)
Next Return Due	11 April 2024 (10 months, 1 week from now)

Charges

10 March 2000	Delivered on: 17 March 2000 Satisfied on: 17 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or snydale brickworks limited to the chargee on any account whatsoever. 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 March 2000	Delivered on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company and/or snydale brickworks limited to the chargee on any account whatsoever provided that the total sum recoverable unde the security shall not exceed the amount of the deposit(s) together with all interest accrued thereon. Particulars: Barclays bank PLC re normanton brick company limited business premium account number 906252156. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
29 June 1914	Delivered on: 2 July 1914 Persons entitled: Halifax Permanent Benefit Building Society Classification: Charge Secured details: £1932. Particulars: Two pieces of freehold land in horbury, yorks, with houses thereon numbering 3,4,5,6 cross normanton street, 23-38 inclusive normanton street, and 18 houses in course of erection in normanton street. Outstanding
25 September 1913	Delivered on: 29 September 1913 Persons entitled: Halifax Permanent Benefit Building Society Classification: Mortgage Secured details: £2184. Particulars: Two pieces of freehold land in horbury, yorks, with houses thereon numbering 3,4,5,6 cross normanton street, 23-38 inclusive normanton street, and 18 houses in course of erection in normanton street. Outstanding

Filing History

28 January 2022	Current accounting period shortened from 29 January 2021 to 28 January 2021 (1 page)
29 October 2021	Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page)
21 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 January 2020 (10 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 January 2019 (10 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 January 2018 (10 pages)
23 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 April 2018	Cessation of Peter David Kirk as a person with significant control on 26 May 2017 (1 page)
31 July 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
30 May 2017	Termination of appointment of Peter David Kirk as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Peter David Kirk as a director on 26 May 2017 (1 page)
8 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
27 April 2017	Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page)
27 April 2017	Current accounting period extended from 31 July 2017 to 31 January 2018 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,520 (6 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 7,520 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,520 (6 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 7,520 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,520 (6 pages)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,520 (6 pages)
26 February 2014	Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Greenfield Road Station Road Altofts Normanton West Yorkshire WF6 2JD on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Greenfield Road Station Road Altofts Normanton West Yorkshire WF6 2JD on 26 February 2014 (1 page)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
13 January 2012	Partial exemption accounts made up to 31 July 2011 (7 pages)
13 January 2012	Partial exemption accounts made up to 31 July 2011 (7 pages)
8 April 2011	Annual return made up to 28 March 2011 (14 pages)
8 April 2011	Annual return made up to 28 March 2011 (14 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Mr George Alan Kirk on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter David Kirk on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr George Alan Kirk on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter David Kirk on 1 March 2010 (2 pages)
13 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Mr George Alan Kirk on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Peter David Kirk on 1 March 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 July 2009	Return made up to 28/03/09; no change of members (10 pages)
13 July 2009	Return made up to 28/03/09; no change of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 July 2008	Return made up to 28/03/08; no change of members (7 pages)
22 July 2008	Return made up to 28/03/08; no change of members (7 pages)
13 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
11 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
11 November 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
9 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
9 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
22 March 2003	Return made up to 28/03/03; full list of members (7 pages)
22 March 2003	Return made up to 28/03/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members (6 pages)
9 April 2002	Return made up to 28/03/02; full list of members (6 pages)
16 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
6 April 2001	Return made up to 28/03/01; full list of members (6 pages)
6 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 March 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
12 March 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2000	Declaration of assistance for shares acquisition (4 pages)
27 April 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2000	Declaration of assistance for shares acquisition (4 pages)
22 April 2000	Return made up to 28/03/00; full list of members (13 pages)
22 April 2000	Return made up to 28/03/00; full list of members (13 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
17 March 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Full accounts made up to 31 December 1998 (13 pages)
15 April 1999	Return made up to 28/03/99; full list of members (6 pages)
15 April 1999	Return made up to 28/03/99; full list of members (6 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: wakefield road brickworks wakefield road normanton WF6 1BG (1 page)
31 May 1998	Registered office changed on 31/05/98 from: wakefield road brickworks wakefield road normanton WF6 1BG (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Return made up to 28/03/98; change of members (6 pages)
28 April 1998	Return made up to 28/03/98; change of members (6 pages)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (14 pages)
1 May 1996	Return made up to 28/03/96; full list of members (5 pages)
1 May 1996	Full accounts made up to 31 December 1995 (14 pages)
1 May 1996	Return made up to 28/03/96; full list of members (5 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
10 April 1995	Return made up to 28/03/95; change of members (6 pages)
10 April 1995	Return made up to 28/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 May 1925	Company name changed\certificate issued on 08/05/25 (4 pages)
8 May 1925	Company name changed\certificate issued on 08/05/25 (4 pages)
13 December 1901	New secretary appointed (4 pages)
13 December 1901	Incorporation (16 pages)
13 December 1901	New secretary appointed (4 pages)
13 December 1901	Incorporation (16 pages)

Normanton Brick Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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