| Company Name | Bulmer Brick And Tile Company Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00321822 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1936(86 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section C | Manufacturing |
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Director Name | Mrs Alison Minter |
|---|---|
| Date of Birth | December 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Brickfields Bulmer Sudbury Suffolk C10 7EF |
| Director Name | Mr Anthony William Stanley Minter |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Brickmaker |
| Country of Residence | England |
| Correspondence Address | Hole Farm Brickfields Bulmer Sudbury Suffolk CO10 7EF |
| Director Name | Mr David Paul Stanley Minter |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mansard Cottage Brickfields Bulmer Sudbury Suffolk CO10 7EF |
| Director Name | Mr Peter William Minter |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brickfields Bulmer Sudbury Suffolk CO10 7EF |
| Secretary Name | Mr Peter William Minter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(54 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brickfields Bulmer Sudbury Suffolk CO10 7EF |
| Director Name | Mrs Belinda Jane Newton-Ferguson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(84 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Account Director |
| Country of Residence | England |
| Correspondence Address | Bulmer Nr Sudbury Suffolk CO10 7EF |
Contact
| Website | bulmerbrickandtile.co.uk |
|---|---|
| Telephone | 01787 269232 |
| Telephone region | Sudbury |
Location
| Registered Address | Bulmer Nr Sudbury Suffolk CO10 7EF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Bulmer |
| Ward | Stour Valley South |
Shareholders
| 2.2k at £1 | Peter William Minter 73.60% Ordinary |
|---|---|
| 100 at £1 | Finlay Mungall 3.34% Ordinary |
| 346 at £1 | Mr Anthony William Stanley Minter 11.55% Ordinary |
| 345 at £1 | Mr David Paul Stanley Minter 11.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450,261 |
| Cash | £59,547 |
| Current Liabilities | £229,282 |
Accounts
| Latest Accounts | 30 September 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 April 2024 (6 months, 3 weeks from now) |
Charges
| 3 October 2007 | Delivered on: 5 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Corner cottage the brickfields bulmer suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 16 December 1991 | Delivered on: 6 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 1 October 1971 | Delivered on: 6 October 1971 Persons entitled: National Westminster 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: Land on north east side of bishop lane, twinstead, alphamstone,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 September 1966 | Delivered on: 4 October 1966 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 21 acres of land at bulmer, essex. Outstanding |
Filing History
| 11 January 2021 | Appointment of Mrs Belinda Jane Newton-Ferguson as a director on 1 January 2021 (2 pages) |
|---|---|
| 29 May 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 5 April 2018 with no updates (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (9 pages) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (9 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 5 April 2015 Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 April 2015 Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 April 2015 Statement of capital on 2015-05-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 2 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 (12 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 (12 pages) |
| 26 April 2013 | Annual return made up to 5 April 2013 (12 pages) |
| 12 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 (16 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 (16 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 (16 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (13 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (13 pages) |
| 1 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (13 pages) |
| 24 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 5 April 2010 (16 pages) |
| 26 May 2010 | Annual return made up to 5 April 2010 (16 pages) |
| 26 May 2010 | Annual return made up to 5 April 2010 (16 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 05/04/09; full list of members (8 pages) |
| 11 May 2009 | Return made up to 05/04/09; full list of members (8 pages) |
| 6 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Return made up to 05/04/08; change of members (8 pages) |
| 2 June 2008 | Return made up to 05/04/08; change of members (8 pages) |
| 18 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Particulars of mortgage/charge (3 pages) |
| 23 April 2007 | Return made up to 05/04/07; no change of members (8 pages) |
| 23 April 2007 | Return made up to 05/04/07; no change of members (8 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 24 April 2006 | Return made up to 05/04/06; full list of members (8 pages) |
| 12 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 31 May 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 31 May 2005 | Return made up to 05/04/05; full list of members (8 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 05/04/04; full list of members
|
| 23 April 2004 | Return made up to 05/04/04; full list of members
|
| 9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 June 2003 | Return made up to 05/04/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 05/04/03; full list of members (8 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 05/04/02; full list of members
|
| 26 April 2002 | Return made up to 05/04/02; full list of members
|
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 September 2001 | Partial exemption accounts made up to 31 March 1999 (6 pages) |
| 28 September 2001 | Partial exemption accounts made up to 31 March 1999 (6 pages) |
| 28 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 September 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 05/04/01; full list of members (7 pages) |
| 5 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 4 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 19 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |