Chine Brickwork & Development Ltd

Company Name	Chine Brickwork & Development Ltd
Directors	Philip John Watson and Timothy Chase
Company Status	Active
Company Number	04359133
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Previous Name	Chine Brickworks & Development Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Philip John Watson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Shelley Ann Weyman
Nationality	British
Status	Current
Appointed	18 February 2002(3 weeks, 5 days after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	62 New Park Road Newgate Street Village Hertfordshire SG13 8RF

Director Name	Mr Timothy Chase
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Timothy Alexander Chase
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 October 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Southgate Village Office Block E Ground Floor 286a Chase Road London N14 6HF

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	386-388 Palatine Road Manchester M22 4FZ

Contact

Website	chinebrickwork.co.uk
Telephone	020 71180440
Telephone region	London

Location

Registered Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 50 other UK companies use this postal address

Shareholders

74 at £1	Mr P.j. Watson & Mrs S.a. Watson 73.27% Ordinary A
26 at £1	Tim Chase 25.74% Ordinary A
1 at £1	Mr P.j. Watson & Mrs S.a. Watson 0.99% Ordinary B

Financials

Year	2014
Net Worth	£242,563
Cash	£72,783
Current Liabilities	£333,824

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

27 September 2016	Delivered on: 27 September 2016 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
26 November 2013	Delivered on: 3 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

27 September 2016

Delivered on: 27 September 2016
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders

Classification: A registered charge
Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement.
Outstanding

26 November 2013

Delivered on: 3 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 February 2021	Change of details for Mrs Shelley Weyman as a person with significant control on 3 February 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (6 pages)
12 January 2021	Change of details for Mr Timothy Chase as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Change of details for Mr Philip Watson as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Notification of Shelley Weyman as a person with significant control on 12 January 2021 (2 pages)
8 October 2020	Statement of company's objects (2 pages)
5 October 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 102 (4 pages)
5 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 October 2020	Memorandum and Articles of Association (35 pages)
1 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Timothy Chase as a director on 19 December 2019 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
6 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
23 October 2018	Secretary's details changed for Shelley Ann Watson on 23 October 2018 (1 page)
18 October 2018	Termination of appointment of Timothy Alexander Chase as a director on 16 October 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 May 2018	Registered office address changed from 67a Main Avenue Enfield Middlesex EN1 1DS England to Southgate Village Office Block E Ground Floor 286a Chase Road London N14 6HF on 10 May 2018 (1 page)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 September 2016	Registration of charge 043591330002, created on 27 September 2016 (15 pages)
27 September 2016	Registration of charge 043591330002, created on 27 September 2016 (15 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 February 2016	Company name changed chine brickworks & development LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
11 February 2016	Company name changed chine brickworks & development LTD\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 101 (5 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 101 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 February 2015	Registered office address changed from 125 Leighton Road Enfield Middlesex EN1 1XW to 67a Main Avenue Enfield Middlesex EN1 1DS on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 125 Leighton Road Enfield Middlesex EN1 1XW to 67a Main Avenue Enfield Middlesex EN1 1DS on 19 February 2015 (1 page)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 101 (5 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 101 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 101 (5 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 101 (5 pages)
3 December 2013	Registration of charge 043591330001 (17 pages)
3 December 2013	Registration of charge 043591330001 (17 pages)
13 May 2013	Secretary's details changed for Shelley Ann Watson on 13 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Shelley Ann Watson on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Philip John Watson on 13 May 2013 (2 pages)
13 May 2013	Director's details changed for Philip John Watson on 13 May 2013 (2 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 83 (4 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Particulars of variation of rights attached to shares (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 83 (4 pages)
17 July 2012	Particulars of variation of rights attached to shares (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 83 (4 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from 106 Caversham Avenue Palmers Green London N13 4LN on 23 September 2011 (1 page)
23 September 2011	Appointment of Mr Timothy Alexander Chase as a director (2 pages)
23 September 2011	Registered office address changed from 106 Caversham Avenue Palmers Green London N13 4LN on 23 September 2011 (1 page)
23 September 2011	Appointment of Mr Timothy Alexander Chase as a director (2 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
11 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
30 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Philip John Watson on 19 January 2010 (2 pages)
12 February 2010	Director's details changed for Philip John Watson on 19 January 2010 (2 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
16 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
3 February 2009	Return made up to 23/01/09; full list of members (3 pages)
3 February 2009	Return made up to 23/01/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 April 2008	Return made up to 23/01/08; full list of members (3 pages)
2 April 2008	Return made up to 23/01/08; full list of members (3 pages)
2 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
25 January 2007	Return made up to 23/01/07; full list of members (2 pages)
25 January 2007	Return made up to 23/01/07; full list of members (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
17 February 2006	Return made up to 23/01/06; full list of members (6 pages)
17 February 2006	Return made up to 23/01/06; full list of members (6 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
18 January 2005	Return made up to 23/01/05; full list of members (6 pages)
18 January 2005	Return made up to 23/01/05; full list of members (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
22 July 2004	Registered office changed on 22/07/04 from: 33 gordon road enfield middlesex EN2 0PY (1 page)
22 July 2004	Registered office changed on 22/07/04 from: 33 gordon road enfield middlesex EN2 0PY (1 page)
10 March 2004	Return made up to 23/01/04; full list of members (6 pages)
10 March 2004	Return made up to 23/01/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
28 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
21 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2003	Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page)
17 September 2003	Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page)
7 March 2003	Return made up to 23/01/03; full list of members (6 pages)
7 March 2003	Return made up to 23/01/03; full list of members (6 pages)
10 February 2003	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
10 February 2003	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
9 May 2002	Secretary's particulars changed (1 page)
9 May 2002	Secretary's particulars changed (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
23 January 2002	Incorporation (11 pages)
23 January 2002	Incorporation (11 pages)