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BRETT MARTIN ROOFING PRODUCTS LIMITED

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

Company details

ARIEL PLASTICS, BRIERLEY CLOSE, SPEEDWELL INDUSTRIAL, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3JP

BRETT MARTIN ROOFING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00910637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.13
dissolution date: 2015.06.30
last member list: 2014.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.22
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1980.07.16
BARCLAYS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1981.02.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.09
£2.95
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RE SCT 177 CA 2006 CONFLICT OF INTEREST 19/02/2015
Form type: RES13
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.03
Form type: LATEST SOC
Document description: 03/07/14 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY
Form type: AP03
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS
Form type: TM02
Date: 2012.05.03
£2.95
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
£2.95
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
Form type: 225
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17

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Company directors and board members:

MICHAEL SAMUEL GRAY (dissolve)
Secretary, 2012.03.28 - 2015.06.30
ARIEL PLASTICS, BRIERLEY CLOSE SPEEDWELL INDUSTRIAL, STAVELEY , CHESTERFIELD
S43 3JP, DERBYSHIRE
BRIAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2015.06.30
55 OLD MANSE ROAD , NEWTOWN ABBEY
BT37 0RX, COUNTY ANTRIM
WILLIAM LAURENCE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2015.06.30
67 SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM
JOSEPH ROBERT BODEN (dissolve)
Secretary, 1991.06.22 - 2005.01.14
15 ST ANTHONYS ROAD , LIVERPOOL
L23 8TN, MERSEYSIDE
GORDON WILLIAM FITZSIMONS (dissolve)
Secretary, 2005.02.01 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
STUART ADAMS (dissolve)
Director, 2001.10.26 - 2006.04.28
233 WHITTINGHAM DRIVE , RAMSBOTTOM
BL0 9NY, LANCASHIRE
JOSEPH ROBERT BODEN (dissolve)
Director, ACCOUNTANT, 1991.06.22 - 2005.01.14
15 ST ANTHONYS ROAD , LIVERPOOL
L23 8TN, MERSEYSIDE
WINSTON BRIERLEY (dissolve)
Director, SALES DIRECTOR, 1991.06.22 - 2005.09.30
18 GRANGETHORPE ROAD URMSTON , MANCHESTER
M41 9HX, LANCASHIRE
DAVID WILLIAM ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2002.03.31
15 DOWNVIEW ROAD GREENISLAND , CARRICKFERGUS
BT38 8RX, COUNTY ANTRIM
N IRELAND
GORDON WILLIAM FITZSIMONS (dissolve)
Director, ACCOUNTANT, 1991.06.22 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
HECTOR JAMES SHANKS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.08.10 - 2002.05.31
18 OSBORNE ROAD FORMBY , LIVERPOOL
L37 6AR
BRIAN TOWNSEND (dissolve)
Director, 1991.06.22 - 1998.12.31
5 HASTINGS CLOSE THORNTON , BLACKPOOL
FY5 5JY, LANCASHIRE
RICHARD WALLIS (dissolve)
Director, 1999.01.18 - 2006.04.28
2 BRACKEN HEY , CLITHEROE
BB7 1LW, LANCASHIRE
DAVID JOHN WELLS (dissolve)
Director, FINANCIAL DIRECTOR, 2003.11.01 - 2004.02.20
40 AGECROFT ROAD WEST PRESTWICH , MANCHESTER
M25 9RL

Companies near to BRETT MARTIN ROOFING PRODUCTS ltd.

Information about the Private Limited Company BRETT MARTIN ROOFING PRODUCTS 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: 2016.06.16. Reload the data