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ROBERT BRETT & SONS,LIMITED

Learn more about ROBERT BRETT & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

ROBERT BRETT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00227266
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.11
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2000.03.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2000.03.10
ROBERT LEONARD SMITH GILLIAN SMITH AND JOHN ROBERT SMITH
LEGAL CHARGE - Outstanding on 2006.03.11
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.07.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.07.14

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002272660013
Form type: MR04
Date: 2016.03.05
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APPOINTMENT TERMINATED, DIRECTOR CYRIL JACKSON
Form type: TM01
Date: 2016.02.11
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 62150
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DIRECTOR APPOINTED MR ALAN HENRY SMITH
Form type: AP01
Date: 2015.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2014.12.23
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002272660013
Form type: MR01
Date: 2013.08.21
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DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER
Form type: AP01
Date: 2013.06.26
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.06
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY POSTON / 02/10/2009
Form type: CH01
Date: 2010.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: AD01
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR APPOINTED MR LINDSAY POSTON
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR CHARLES DE LIEDERKERKE
Form type: 288b
Date: 2009.02.18
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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£ IC 70150/62150, 20/04/05, £ SR [email protected]=8000
Form type: 169
Date: 2005.08.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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£ IC 93250/70150, 11/04/02, £ SR [email protected]=23100
Form type: 169
Date: 2002.05.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18

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Company directors and board members:

JOHN GILBERT (current)
Secretary, DIRECTOR, 2002.07.25
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
GEORGE WILLIAM BOLSOVER (current)
Director, 2015.01.28
150 ALDERSGATE STREET , LONDON
EC1A 4AB
WILLIAM JOHN BRETT (current)
Director, 1996.01.03
LOWER COURT SHUTTLESFIELD LANE OTTINGE , CANTERBURY
CT4 6XJ, KENT
JOHN GILBERT (current)
Director, 2002.07.25
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
LINDSAY POSTON (current)
Director, 2009.01.29
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
HUGH ANTHONY SHAW (current)
Director, 2001.07.04
DRUMHOLM 181A WORLDS END LANE , CHELSFIELD
BR6 6AT, KENT
ALAN HENRY SMITH (current)
Director, 2015.07.01
MILTON MANOR ASHFORD ROAD CHARTHAM , CANTERBURY
CT4 7PP, KENT
ENGLAND
NICHOLAS JAMES TARN (current)
Director, 2015.03.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
PETER BARRY WOOLNOUGH (resigned)
Secretary, DIRECTOR, 1992.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT
GEORGE WILLIAM BOLSOVER (resigned)
Director, 2013.05.29 - 2014.11.27
150 ALDERSGATE STREET , LONDON
EC1A 4AB
ANTHONY BRETT (resigned)
Director, 1992.09.27 - 2002.04.30
THE MILL HOUSE ACRISE , FOLKESTONE
CT18 8LG, KENT
STEPHEN ROBERT BRETT (resigned)
Director, 1992.09.27 - 2002.04.30
OLD LEIGH PLACE NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
TIMOTHY WILLIAM BRETT (resigned)
Director, 1992.09.27 - 2005.12.31
JULIHAM PLACE MULBERRY HILL CHILHAM , CANTERBURY
CT4 8AH, KENT
CHARLES DE LIEDERKERKE (resigned)
Director, 2006.05.23 - 2008.12.31
8 AVENUE NESTOR PLISSART , BRUSSELS
FOREIGN, B1040
BELGIUM
CYRIL PATRICK JACKSON (resigned)
Director, 1996.07.01 - 2015.12.31
THE CLOSE SUTTON UNDER BRAILES , BANBURY
OX15 5BH, OXFORDSHIRE
JOHN SCOTT PEER (resigned)
Director, 1992.09.27 - 1997.08.18
39 ROUPELL STREET , LONDON
SE1 8TB
SIMON JOHN RUSSELL (resigned)
Director, DIRECTOR CHIEF EXECUTIVE, 1997.08.18 - 2006.12.31
HILL CROFT HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
PETER BARRY WOOLNOUGH (resigned)
Director, DIRECTOR COMPANY SECRETARY, 1992.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT

Companies near to ROBERT BRETT & SONS,ltd.

Information about the Private Limited Company ROBERT BRETT & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data