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BRETT LANDSCAPING LIMITED

Learn more about BRETT LANDSCAPING 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 LANDSCAPING LIMITED on the map

Company type: Private Limited Company
Company number: 00342312
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.09
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23910 - Production of abrasive products
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Company BRETT LANDSCAPING LIMITED is a Private Limited Company, registration number 00342312, established in United Kingdom on the 9. July 1938. The company is now active. The company has been in business for 78 years and 4 months. This company used to be called BRETT AGGREGATES (WEST) LIMITED , GREENHAM CONSTRUCTION MATERIALS LIMITED. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company BRETT LANDSCAPING LIMITED by SIC and NACE code are "23910 - Production of abrasive products", "08120 - Operation of gravel and sand pits; mining of clays and kaolin". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR NICHOLAS JAMES TARN" from the 2015.07.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.11. We do not have any information about the company BRETT LANDSCAPING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2001.02.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.02.14
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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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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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 14000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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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: 5
Form type: MG01
Date: 2012.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.06
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR APPOINTED MR ALAN HENRY SMITH
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DROOGAN
Form type: TM01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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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 1
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
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR APPOINTED CHRISTOPHER JOHN DROOGAN
Form type: 288a
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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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 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
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COMPANY NAME CHANGED, BRETT AGGREGATES (WEST) LIMITED, CERTIFICATE ISSUED ON 26/11/02
Form type: CERTNM
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.06.26
£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
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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S366A DISP HOLDING AGM 31/08/01
Form type: ELRES
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/01
Document type: ANNOTATION
Date: 2001.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/01
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, GREENHAM CONSTRUCTION MATERIALS, LIMITED, CERTIFICATE ISSUED ON 28/04/00
Form type: CERTNM
Date: 2000.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06

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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, 2000.03.01
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
ALAN HENRY SMITH (current)
Director, SUPPLIER OF CONSTRUCTION MATERIALS AND SERVICES, 2012.03.01
BRETT LANDSCAPING LTD SILEBY ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8LX, LEICESTERSHIRE
NICHOLAS JAMES TARN (current)
Director, 2015.06.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
NOEL JAMES DOYLE (resigned)
Secretary, DIRECTOR, 1992.11.01 - 2000.03.01
8 PINEHURST SUNNINGHILL , ASCOT
SL5 0TN, BERKSHIRE
DAVID DOUGLAS PERCIVAL WHITE (resigned)
Secretary, 1992.06.13 - 1992.10.31
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE
PETER BARRY WOOLNOUGH (resigned)
Secretary, 2000.03.01 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT
BRIAN ABRAHAMS (resigned)
Director, 1992.06.13 - 2000.03.01
16 THE AVENUE ICKENHAM , UXBRIDGE
UB10 8NP, MIDDLESEX
STEPHEN ROBERT BRETT (resigned)
Director, 2000.03.15 - 2002.04.30
OLD LEIGH PLACE NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
NOEL JAMES DOYLE (resigned)
Director, 1992.06.13 - 2000.03.01
8 PINEHURST SUNNINGHILL , ASCOT
SL5 0TN, BERKSHIRE
CHRISTOPHER JOHN DROOGAN (resigned)
Director, 2008.11.01 - 2011.12.02
CHESTNUT FARMHOUSE TARVIN ROAD , FRODSHAM
WA6 6XN, CHESHIRE
NIGEL CLIFFORD JACKSON (resigned)
Director, GEOLOGIST, 1992.06.13 - 2000.03.01
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
JOHN MICHAEL JARRETT (resigned)
Director, ACCOUNTANT, 1993.04.01 - 1997.05.29
43 DEANE WAY EASTECOTE , RUISLIP
HA4 8SX, MIDDLESEX
DAVID JEREMY MARSH (resigned)
Director, GENERAL MANAGER, 2002.07.17 - 2006.10.06
2 STATION ROAD DUNTON GREEN , SEVENOAKS
TN13 2XA, KENT
IAN STUART NICHOLLS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.04.01 - 2000.03.01
THE HAMBLETON HOUSE LYNDON ROAD, HAMBLETON , OAKHAM
LE15 8TJ, LEICESTERSHIRE
BRENDAN MARK O'CARROLL (resigned)
Director, DIRECTOR GENERAL MANAGER, 2002.07.17 - 2007.06.29
42 ROSEACRE LANE BEARSTED , MAIDSTONE
ME14 4JT, KENT
GEORGE ROLAND ROWLEY (resigned)
Director, COMMERCIAL MANAGER, 1992.06.13 - 1993.01.01
30 GAINSBOROUGH DRIVE BRADFORD LEAS , SHERBORNE
DT9 6DR, DORSET
GEORGE ROLAND ROWLEY (resigned)
Director, 1993.05.14 - 1994.12.31
30 GAINSBOROUGH DRIVE BRADFORD LEAS , SHERBORNE
DT9 6DR, DORSET
SIMON JOHN RUSSELL (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 2000.03.01 - 2006.12.31
HILL CROFT HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
PETER WILLIAM JOHN TALLON (resigned)
Director, GENERAL MANAGER, 2000.03.15 - 2003.01.14
SHADINGFIELD HOUSE SHADINGFIELD , BECCLES
NR34 8DE, SUFFOLK
STEPHEN RONALD WAKERLY (resigned)
Director, GEOLOGIST, 1992.06.13 - 1992.09.30
WOODEDGE 26 LANSDOWNE ROAD FRIMLEY , CAMBERLEY
GU16 5UW, SURREY
DAVID DOUGLAS PERCIVAL WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.13 - 1992.10.31
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE
PETER BARRY WOOLNOUGH (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 2000.03.01 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT

Companies near to BRETT LANDSCAPING ltd.

Information about the Private Limited Company BRETT LANDSCAPING 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: 2016.04.27. Reload the data