Z41/LB2/1/4/1

File of correspondence regarding the purchase of Arlesey Feb - Apr 1928 Brick Company by London Brick Company & Forders Limited. Includes the following: - List of stock at Arlesey and London [31 Dec 1927]; - Names for shareholdings in the Arlesey Company [9 Mar 1928]; - Report on a visit of Mr H Cooke, Mr Ellis and another to Arlesey to verify the stock of bricks there. [20 Feb 1928]; - Arlesey Brick Co.(Bearts) Limited: Statement of Assets [31 Dec 1927]; - Report and description of Arlesey Brick Company (Bearts) Limited by George Ractliffe. [9 Nov 1927]; - Minutes of a Meeting of the Directors of Arlesey Brick Company (Bearts) Limited comprising letter to Barclays Bank stating that upon purchase of share control by London Brick Company & Forders Limited Messrs Percy Malcolm Stewart, John Edgar Hill, Arthur Thomas Warboys and George Henry Charles Ractliffe were appointed directors in place of Messrs George Frederick Lucas, Robert Beart Lucas, Helen Tryce Pigot and Clifford Bertram Kirk all resigned and that Robert Baumgartner Beart has also been replaced by Alfred Guthrie Stewart and Peter Ferguson [30 Mar 1928]; - Schedule of papers handed to LBC & Forders Limited by ABC (Bearts) Limited [n.d.]; - Memorandum of Satisfaction of Mortgage or Charge created by ABC (Bearts) Limited [30 Mar 1928]; - Report of the liquid assets of ABC (Bearts) Limited [20 Feb 1928]; - Copy of Register of Directors or Managers of Arlesey Brick Company (Bearts) Limited in compliance with the Companies Acts 1908 & 1917, noting change of Directors. - Resignation letters of R B Lucas and G F Lucas, H Tryce Pigot, C B Kirk [Mar 1928]; - Note of Change of situation of the Registered office of ABC (Bearts) Limited to Africa House, Kingsway, London [31 Mar 1928]; - Duplicate Memorandum and Articles of Association, with attached Special Resolution passed 10 May 1928 and confirmed 25 May 1928 that the Company is wound up voluntarily, A T Warboys, Chairman [25 May 1928]; - Statement of cash paid by London Brick Company & Forders Limited re ABC (Bearts) Limited [20-30 Mar 1928]; - Draft agreement between Langford & Arlesey Limited and London Brick Company & Forders Limited [1928].

1928

From: 1928 To: 1928

No. of pieces: 1

item

Cooke, H.,
Ellis,
Ratcliffe, George,
Barclays Bank Limited,
Stewart, Percy Malcolm,
Hill, John Edgar,
Warboys, Arthur Thomas,
Ratcliffe, George Henry Charles,
Lucas, George Frederick,
Lucas, Robert Beart,
Pigot, Helen Tryce,
Kirk, Clifford Bertram,
Beart, Robert Baumgartner,
Stewart, Alfred Guthrie,
Ferguson, Peter