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BRETT AGGREGATES LIMITED

Learn more about BRETT AGGREGATES 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

BRETT AGGREGATES LIMITED on the map

Company type: Private Limited Company
Company number: 00316788
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.24
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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
LINCOLN PROPERTIES LIMITED
DEED OF CHARGE - ALL of the property or undertaking no longer forms part of charge on 2005.12.03
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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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 47083
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2015.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED MR ALAN HENRY SMITH
Form type: AP01
Date: 2015.07.10
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR PETER TALLON
Form type: TM01
Date: 2013.09.10
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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FULL 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: 15
Form type: MG01
Date: 2012.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2012.02.06
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR JOHN MUTCH / 02/10/2009
Form type: CH01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB
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 2
Form type: MG02
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED MR GREGOR JOHN MUTCH
Form type: 288a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.04.28
£2.95
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AD 31/12/06---------, £ SI 15821428@.01=158214, £ IC 47083/205297
Form type: 88(2)R
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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FULL 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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NC INC ALREADY ADJUSTED, 22/12/05
Form type: 123
Date: 2006.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: RES04
Document description: £ NC 50000/350000
Document type: ANNOTATION
Date: 2006.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.12.13
£2.95
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FULL 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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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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FULL 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: 363a
Date: 2002.10.22
£2.95
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FULL 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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16

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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
WILLIAM JOHN BRETT (current)
Director, 1999.08.02
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
GREGOR JOHN MUTCH (current)
Director, 2008.09.01
RINGBECK FARM KIRKBY MALZEARD , RIPON
HG4 3QF, NORTH YORKSHIRE
ALAN HENRY SMITH (current)
Director, 2015.07.01
MILTON MANOR ASHFORD ROAD CHARTHAM , CANTERBURY
CT4 7PP, KENT
ENGLAND
NICHOLAS JAMES TARN (current)
Director, 2015.06.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
PETER BARRY WOOLNOUGH (resigned)
Secretary, DIRECTOR, 1991.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT
STEPHEN ROBERT BRETT (resigned)
Director, 1991.09.27 - 2002.04.30
OLD LEIGH PLACE NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
TIMOTHY WILLIAM BRETT (resigned)
Director, 1991.09.27 - 2005.12.31
JULIHAM PLACE MULBERRY HILL CHILHAM , CANTERBURY
CT4 8AH, KENT
MICHAEL RODERICK DAVIES (resigned)
Director, 1993.01.06 - 1995.09.30
21 THE FAIRWAY , HERNE BAY
CT6 7TW, KENT
MARTIN REILLY DRURY (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1993.01.06 - 1998.12.31
ORCHARD HOUSE NEW CHURCH ROAD BILSINGTON , ASHFORD
TN25 7LA, KENT
JOHN SCOTT PEER (resigned)
Director, 1991.09.27 - 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 WILLIAM JOHN TALLON (resigned)
Director, GENERAL MANAGER, 1999.01.01 - 2013.09.10
SHADINGFIELD HOUSE SHADINGFIELD , BECCLES
NR34 8DE, SUFFOLK
PETER BARRY WOOLNOUGH (resigned)
Director, DIRECTOR-COMPANY SECRETARY, 1991.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT

Companies near to BRETT AGGREGATES ltd.

Information about the Private Limited Company BRETT AGGREGATES 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: 2016.04.26. Reload the data