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BRETT MARTIN BUILDING PRODUCTS LIMITED

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

Company details

SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, DERBYSHIRE, S43 3JP

BRETT MARTIN BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01081112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.09
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
Company BRETT MARTIN BUILDING PRODUCTS LIMITED was a Private Limited Company, registration number 01081112, established in United Kingdom on the 9. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, DERBYSHIRE, S43 3JP. Business of the company BRETT MARTIN BUILDING PRODUCTS LIMITED by SIC and NACE code was "22210 - Manufacture of plastic plates, sheets, tubes and profiles". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.30. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.22. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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

List of company documents:

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Find out more information about BRETT MARTIN BUILDING PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BRETT MARTIN BUILDING PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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19/02/15 STATEMENT OF CAPITAL GBP 16821.00
Form type: SH01
Date: 2015.03.24
£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
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.09
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09/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.09
Form type: LATEST SOC
Document description: 09/03/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 19/02/15
Form type: CAP-SS
Date: 2015.03.09
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REDUCE ISSUED CAPITAL 19/02/2015
Form type: RES06
Date: 2015.03.09
£2.95
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CAPITALISE £6821 19/02/2015
Form type: RES14
Date: 2015.03.09
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RE INTERIM CASH DIVIDEND 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
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2014.09.11
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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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 28/02/2012 TO 31/12/2011
Form type: AA01
Date: 2012.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.07
£2.95
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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: 2011.07.21
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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: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.21
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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: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.21
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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 28/02/10
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
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SMITH / 22/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 28/02/08
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
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.07.01
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07
Form type: 225
Date: 2008.01.16
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£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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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
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/04
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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: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£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: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.30

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Company directors and board members:

MICHAEL SAMUEL GRAY (dissolve)
Secretary, 2012.03.28 - 2015.06.30
SPEEDWELL INDUSTRIAL ESTATE STAVELEY , DERBYSHIRE
S43 3JP
BRIAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 2015.06.30
55 OLD MANSE ROAD , NEWTOWN ABBEY
BT37 0RX, COUNTY ANTRIM
WILLIAM LAURENCE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 2015.06.30
67 SHORE ROAD GREENISLAND , CARRICKFERGUS
BT38 8TZ, COUNTY ANTRIM
GORDON WILLIAM FITZSIMONS (dissolve)
Secretary, 2004.07.26 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
JAMES HOPKINS (dissolve)
Secretary, SITE DIRECTOR, 2000.02.01 - 2004.07.26
11 BRYN LEA , CHESTERFIELD
S41 0EP, DERBYSHIRE
BRIAN MARTIN (dissolve)
Secretary, 1992.06.22 - 2000.02.01
55 OLD MANSE ROAD , NEWTOWN ABBEY
BT37 0RX, COUNTY ANTRIM
ROBERT JAMES BLACK (dissolve)
Director, MARKETING DIRECTOR, 1992.10.15 - 2007.06.02
4 HADDOCKSTOWN ROAD , LISBURN
BT28 2LP, COUNTY ANTRIM
GORDON WILLIAM FITZSIMONS (dissolve)
Director, ACCOUNTANT, 2001.03.15 - 2012.03.28
4 LOUGH ROAD BALLIES MILLS , LISBURN
BT28 2PQ, COUNTY ANTRIM
JAMES HOPKINS (dissolve)
Director, SITE DIRECTOR, 2000.02.01 - 2004.07.26
11 BRYN LEA , CHESTERFIELD
S41 0EP, DERBYSHIRE
MICHAEL WILLIAM JAMISON (dissolve)
Director, CO DIRECTOR, 1992.06.22 - 1999.06.18
749 SHORE ROAD , NEWTOWNABBEY
BT37 0PZ, COUNTY ANTRIM
GRAHAM ROBERT SMITH (dissolve)
Director, SALES DIRECTOR, 1992.10.15 - 2014.07.28
MILLSTONE HIGH STREET BURY , HUNTINGDON
PE17 1NQ, CAMBS

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Information about the Private Limited Company BRETT MARTIN BUILDING 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: 2016.07.23. Reload the data