Company Information for BRETT AGGREGATES LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP,
|
Company Registration Number
00316788
Private Limited Company
Active |
Company Name | |
---|---|
BRETT AGGREGATES LIMITED | |
Legal Registered Office | |
ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY KENT CT4 7PP Other companies in EC1A | |
Company Number | 00316788 | |
---|---|---|
Company ID Number | 00316788 | |
Date formed | 1936-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:43:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Brett Aggregates, Incorporated | 4701 COX RD STE 301 GLEN ALLEN VA 23060-6802 | MERGED | Company formed on the 1955-08-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GILBERT |
||
WILLIAM JOHN BRETT |
||
JOHN GILBERT |
||
GREGOR JOHN MUTCH |
||
ALAN HENRY SMITH |
||
NICHOLAS JAMES TARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM JOHN TALLON |
Director | ||
SIMON JOHN RUSSELL |
Director | ||
TIMOTHY WILLIAM BRETT |
Director | ||
PETER BARRY WOOLNOUGH |
Company Secretary | ||
PETER BARRY WOOLNOUGH |
Director | ||
STEPHEN ROBERT BRETT |
Director | ||
MARTIN REILLY DRURY |
Director | ||
JOHN SCOTT PEER |
Director | ||
MICHAEL RODERICK DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETT MILTON LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Company Secretary | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Company Secretary | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
WEST LONDON AGGREGATES LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2002-01-07 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Company Secretary | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Company Secretary | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
BRETT CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1967-02-13 | Active | |
PROVIAN CONSTRUCTION LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-03-13 | Active | |
BRETT NOVA UK LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2000-04-07 | Active | |
BRETT TRADING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-09-26 | Active | |
BOWZELL PLANT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-14 | Active | |
BRETT FAIRLOP CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1958-12-11 | Active | |
BRETT MARINE AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1987-09-17 | Active | |
ATLAS STONE PRODUCTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
HAVERING AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1997-09-02 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-09-03 | Active | |
VOLKER DREDGING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1974-07-31 | Active | |
ROBERT BRETT & SONS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
COMPOUND SURFACES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1951-03-29 | Active | |
BRETT LANDSCAPING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
BOWZELL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1941-04-09 | Active | |
BRETT ASPHALT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-13 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-25 | Active | |
BRITANNIA AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
BRETT DEVELOPMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
SHEPHERD NEAME LIMITED | Director | 2013-09-12 | CURRENT | 1914-11-09 | Active | |
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2007-03-29 | CURRENT | 1982-05-12 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Director | 2005-12-30 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Director | 2005-12-30 | CURRENT | 1967-02-13 | Active | |
BRETT TRADING LIMITED | Director | 2005-12-30 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1957-09-26 | Active | |
BOWZELL PLANT LIMITED | Director | 2005-12-30 | CURRENT | 1954-05-14 | Active | |
BRETT MARINE AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Director | 2005-12-30 | CURRENT | 1987-09-17 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Director | 2005-12-30 | CURRENT | 1965-09-03 | Active | |
COMPOUND SURFACES LIMITED | Director | 2005-12-30 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Director | 2005-12-30 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Director | 2005-12-30 | CURRENT | 1951-03-29 | Active | |
BOWZELL LIMITED | Director | 2005-12-30 | CURRENT | 1941-04-09 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-25 | Active | |
BRETT MILTON LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Director | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Director | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Director | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Director | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Director | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Director | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
ATLAS STONE PRODUCTS LIMITED | Director | 2001-07-03 | CURRENT | 1994-09-30 | Active | |
BRETT NOVA UK LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2000-03-01 | CURRENT | 1938-07-09 | Active | |
PROVIAN CONSTRUCTION LIMITED | Director | 1999-08-02 | CURRENT | 1962-03-13 | Active | |
BRETT ASPHALT LIMITED | Director | 1999-08-02 | CURRENT | 1954-05-13 | Active | |
BRETT DEVELOPMENTS LIMITED | Director | 1999-08-02 | CURRENT | 1988-10-12 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 1996-01-03 | CURRENT | 1928-01-11 | Active | |
BRETT CONCRETE LIMITED | Director | 1993-02-01 | CURRENT | 1959-11-05 | Active | |
BRETT FAIRLOP CONCRETE LIMITED | Director | 1993-02-01 | CURRENT | 1958-12-11 | Active | |
CAPITAL CONCRETE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BRITANNIA CREWING SERVICES LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
PROVIAN CONSTRUCTION LIMITED | Director | 2012-06-27 | CURRENT | 1962-03-13 | Active | |
HAVERING AGGREGATES LIMITED | Director | 2012-06-27 | CURRENT | 1997-09-02 | Active | |
BRETT CONSTRUCTION LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-05 | Active | |
VOLKER DREDGING LIMITED | Director | 2007-01-01 | CURRENT | 1974-07-31 | Active | |
BRITANNIA AGGREGATES LIMITED | Director | 2007-01-01 | CURRENT | 1988-10-12 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Director | 2006-12-29 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Director | 2006-12-29 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Director | 2006-12-29 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Director | 2006-12-29 | CURRENT | 1967-02-13 | Active | |
BRETT TRADING LIMITED | Director | 2006-12-29 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Director | 2006-12-29 | CURRENT | 1957-09-26 | Active | |
BOWZELL PLANT LIMITED | Director | 2006-12-29 | CURRENT | 1954-05-14 | Active | |
BRETT FAIRLOP CONCRETE LIMITED | Director | 2006-12-29 | CURRENT | 1958-12-11 | Active | |
BRETT MARINE AGGREGATES LIMITED | Director | 2006-12-29 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Director | 2006-12-29 | CURRENT | 1987-09-17 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Director | 2006-12-29 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Director | 2006-12-29 | CURRENT | 1965-09-03 | Active | |
COMPOUND SURFACES LIMITED | Director | 2006-12-29 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Director | 2006-12-29 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Director | 2006-12-29 | CURRENT | 1951-03-29 | Active | |
BOWZELL LIMITED | Director | 2006-12-29 | CURRENT | 1941-04-09 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Director | 2006-12-29 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Director | 2006-12-29 | CURRENT | 1962-10-25 | Active | |
BRETT MILTON LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Director | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Director | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Director | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Director | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Director | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Director | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
BRETT CONCRETE LIMITED | Director | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
ATLAS STONE PRODUCTS LIMITED | Director | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
BRETT DEVELOPMENTS LIMITED | Director | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
TUNBASE LIMITED | Director | 1994-11-03 | CURRENT | 1994-08-26 | Active | |
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2018-08-13 | CURRENT | 1982-05-12 | Active | |
BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) | Director | 2018-08-13 | CURRENT | 1975-04-23 | Active | |
BRETT CONCRETE LIMITED | Director | 2015-07-01 | CURRENT | 1959-11-05 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 2015-07-01 | CURRENT | 1928-01-11 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2012-03-01 | CURRENT | 1938-07-09 | Active | |
BRETT CONCRETE LIMITED | Director | 2015-06-30 | CURRENT | 1959-11-05 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2015-06-30 | CURRENT | 1938-07-09 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 2015-03-30 | CURRENT | 1928-01-11 | Active | |
ARROW EA LIMITED | Director | 2010-05-01 | CURRENT | 1936-03-23 | Dissolved 2014-11-25 | |
VALLEY FIXINGS LIMITED | Director | 2006-05-31 | CURRENT | 1982-05-05 | Dissolved 2014-02-04 | |
ST PAUL'S CAPITAL INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 1993-09-08 | Dissolved 2013-12-03 | |
ANFIELD 3 | Director | 2006-05-31 | CURRENT | 1930-03-04 | Dissolved 2018-04-17 | |
ROBINSON MILLING SYSTEMS LIMITED | Director | 2006-05-31 | CURRENT | 1960-05-17 | Active | |
NELSON GROUP SERVICES (MAINTENANCE) LIMITED | Director | 2006-05-31 | CURRENT | 1971-05-21 | Active - Proposal to Strike off | |
STAVELEY CONSULTANTS LIMITED | Director | 2005-02-10 | CURRENT | 1896-09-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Sub-division of shares on 2023-12-31 | ||
SH02 | Sub-division of shares on 2023-12-31 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Sub division 21/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Sub division 21/12/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Sub division 21/12/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003167880021 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Notification of Brett Trading Limited as a person with significant control on 2024-01-01 | ||
CESSATION OF ROBERT BRETT & SONS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBERT BRETT & SONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Brett Trading Limited as a person with significant control on 2024-01-01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID COUPLAND | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TOM MARK LONGLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MARK LONGLAND | |
Director's details changed for Mr Gregor John Mutch on 2011-06-30 | ||
CH01 | Director's details changed for Mr Gregor John Mutch on 2011-06-30 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England | |
TM02 | Termination of appointment of John Gilbert on 2020-01-01 | |
AP03 | Appointment of Mrs Susan Francis Kitchin as company secretary on 2020-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 150 Aldersgate Street London EC1A 4AB | |
AP01 | DIRECTOR APPOINTED MR TOM MARK LONGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003167880016 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 47083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 47083 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TARN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY SMITH | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 47083 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 47083 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TALLON | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG04 | 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 | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR JOHN MUTCH / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 150 ALDERSGATE STREET, LONDON, EC1A 4AB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/09/09 FULL LIST | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR GREGOR JOHN MUTCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/12/06--------- £ SI 15821428@.01=158214 £ IC 47083/205297 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
RES04 | £ NC 50000/350000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRETT GRAVEL LIMITED CERTIFICATE ISSUED ON 05/01/99 | |
CERTNM | COMPANY NAME CHANGED BRETT AGGREGATES LIMITED CERTIFICATE ISSUED ON 03/12/98 | |
CERTNM | COMPANY NAME CHANGED BRETT GRAVEL LIMITED CERTIFICATE ISSUED ON 03/12/98 | |
363a | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1035933 | Active | Licenced property: ELSENHAM SAND QUARRY BRETT AGGREGATES LTD HENHAM ROAD ELSENHAM BISHOP'S STORTFORD HENHAM ROAD GB CM22 6DJ;WEST BANK TERMINAL BRETT AGGREGATES WHERSTEAD ROAD IPSWICH WHERSTEAD ROAD GB IP2 8NB;SHRUBLAND QUARRY BRETT AGGREGATES LTD CODDENHAM IPSWICH CODDENHAM GB IP6 9QJ;BRIGHTWELL BRETT AGGREGATES LTD IPSWICH GB IP10 0BL;FORD LANE BRETT AGGREGATES LTD ALRESFORD COLCHESTER ALRESFORD GB CO7 8BB;SAND & GRAVEL PIT BRETT AGGREGATES LTD HEMPNALL ROAD MORNINGTHORPE NORWICH HEMPNALL ROAD GB NR15 2LJ;UXBRIDGE ROAD GEORGE GREEN QUARRY GEORGE GREEN SLOUGH GEORGE GREEN GB SL2 5NH;MOVERONS LANE BRIGHTLINGSEA QUARRY BRIGHTLINGSEA GB CO7 0SB;RANDS ROAD LAYHAM QUARRY LOWER LAYHAM HADLEIGH LOWER LAYHAM GB IP7 5RW. Correspondance address: BYSING WOOD ROAD BRETT HOUSE FAVERSHAM GB ME13 7UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1049461 | Active | Licenced property: HAINAULT ROAD FAIRLOP QUARRY LITTLE HEATH ROMFORD LITTLE HEATH GB RM6 5SS;WILLESBOROUGH CONNINGBROOK QUARRY ASHFORD GB TN24 0LS;ASHFORD ROAD MILTON QUARRY CHARTHAM NACKINGTON CANTERBURY CHARTHAM GB CT4 7PH;CLIFFE NORTH SEA TERMINAL ROCHESTER GB ME3 7SX;LYDD SCOTNEY COURT QUARRY ROMNEY MARSH GB TN29 9JP;GROVE ROAD ROBINS WHARF NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AX;SEVINGTON WATERBROOK AVENUE ASHFORD GB TN24 0GB;LITTLETON LANE SHEPPERTON GB TW17 0NF;WARWICK LANE RAINHAM GB RM13 9ER;IWADE 3 RIDHAM DOCK SITTINGBOURNE GB ME9 8SR;BERTH 4 RAMSGATE NEW PORT BRETT AGGREGATES LTD RAMSGATE HARBOUR RAMSGATE RAMSGATE HARBOUR GB CT11 9FT;HITHERMOOR BRETT AGGREGATES LEYLANDS LANE STAINES-UPON-THAMES LEYLANDS LANE GB TW19 6BG;WHITSTABLE HARBOUR HARBOUR OFFICE WHITSTABLE GB CT5 1AB;HOOK LANE CHARING QUARRY CHARING ASHFORD CHARING GB TN27 0AN;ST. MICHAELS CLOSE BRETT CONCRETE LTD AYLESFORD GB ME20 7BU;QUEEN MARY QUARRY BRETT AGGREGATES LTD ASHFORD ROAD STAINES ASHFORD ROAD GB TW18 1QF. Correspondance address: BYSING WOOD ROAD BRETT HOUSE FAVERSHAM GB ME13 7UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1049461 | Active | Licenced property: HAINAULT ROAD FAIRLOP QUARRY LITTLE HEATH ROMFORD LITTLE HEATH GB RM6 5SS;WILLESBOROUGH CONNINGBROOK QUARRY ASHFORD GB TN24 0LS;ASHFORD ROAD MILTON QUARRY CHARTHAM NACKINGTON CANTERBURY CHARTHAM GB CT4 7PH;CLIFFE NORTH SEA TERMINAL ROCHESTER GB ME3 7SX;LYDD SCOTNEY COURT QUARRY ROMNEY MARSH GB TN29 9JP;GROVE ROAD ROBINS WHARF NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AX;SEVINGTON WATERBROOK AVENUE ASHFORD GB TN24 0GB;LITTLETON LANE SHEPPERTON GB TW17 0NF;WARWICK LANE RAINHAM GB RM13 9ER;IWADE 3 RIDHAM DOCK SITTINGBOURNE GB ME9 8SR;BERTH 4 RAMSGATE NEW PORT BRETT AGGREGATES LTD RAMSGATE HARBOUR RAMSGATE RAMSGATE HARBOUR GB CT11 9FT;HITHERMOOR BRETT AGGREGATES LEYLANDS LANE STAINES-UPON-THAMES LEYLANDS LANE GB TW19 6BG;WHITSTABLE HARBOUR HARBOUR OFFICE WHITSTABLE GB CT5 1AB;HOOK LANE CHARING QUARRY CHARING ASHFORD CHARING GB TN27 0AN;ST. MICHAELS CLOSE BRETT CONCRETE LTD AYLESFORD GB ME20 7BU;QUEEN MARY QUARRY BRETT AGGREGATES LTD ASHFORD ROAD STAINES ASHFORD ROAD GB TW18 1QF. Correspondance address: BYSING WOOD ROAD BRETT HOUSE FAVERSHAM GB ME13 7UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1049461 | Active | Licenced property: HAINAULT ROAD FAIRLOP QUARRY LITTLE HEATH ROMFORD LITTLE HEATH GB RM6 5SS;WILLESBOROUGH CONNINGBROOK QUARRY ASHFORD GB TN24 0LS;ASHFORD ROAD MILTON QUARRY CHARTHAM NACKINGTON CANTERBURY CHARTHAM GB CT4 7PH;CLIFFE NORTH SEA TERMINAL ROCHESTER GB ME3 7SX;LYDD SCOTNEY COURT QUARRY ROMNEY MARSH GB TN29 9JP;GROVE ROAD ROBINS WHARF NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AX;SEVINGTON WATERBROOK AVENUE ASHFORD GB TN24 0GB;LITTLETON LANE SHEPPERTON GB TW17 0NF;WARWICK LANE RAINHAM GB RM13 9ER;IWADE 3 RIDHAM DOCK SITTINGBOURNE GB ME9 8SR;BERTH 4 RAMSGATE NEW PORT BRETT AGGREGATES LTD RAMSGATE HARBOUR RAMSGATE RAMSGATE HARBOUR GB CT11 9FT;HITHERMOOR BRETT AGGREGATES LEYLANDS LANE STAINES-UPON-THAMES LEYLANDS LANE GB TW19 6BG;WHITSTABLE HARBOUR HARBOUR OFFICE WHITSTABLE GB CT5 1AB;HOOK LANE CHARING QUARRY CHARING ASHFORD CHARING GB TN27 0AN;ST. MICHAELS CLOSE BRETT CONCRETE LTD AYLESFORD GB ME20 7BU;QUEEN MARY QUARRY BRETT AGGREGATES LTD ASHFORD ROAD STAINES ASHFORD ROAD GB TW18 1QF. Correspondance address: BYSING WOOD ROAD BRETT HOUSE FAVERSHAM GB ME13 7UD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1049461 | Active | Licenced property: HAINAULT ROAD FAIRLOP QUARRY LITTLE HEATH ROMFORD LITTLE HEATH GB RM6 5SS;WILLESBOROUGH CONNINGBROOK QUARRY ASHFORD GB TN24 0LS;ASHFORD ROAD MILTON QUARRY CHARTHAM NACKINGTON CANTERBURY CHARTHAM GB CT4 7PH;CLIFFE NORTH SEA TERMINAL ROCHESTER GB ME3 7SX;LYDD SCOTNEY COURT QUARRY ROMNEY MARSH GB TN29 9JP;GROVE ROAD ROBINS WHARF NORTHFLEET GRAVESEND NORTHFLEET GB DA11 9AX;SEVINGTON WATERBROOK AVENUE ASHFORD GB TN24 0GB;LITTLETON LANE SHEPPERTON GB TW17 0NF;WARWICK LANE RAINHAM GB RM13 9ER;IWADE 3 RIDHAM DOCK SITTINGBOURNE GB ME9 8SR;BERTH 4 RAMSGATE NEW PORT BRETT AGGREGATES LTD RAMSGATE HARBOUR RAMSGATE RAMSGATE HARBOUR GB CT11 9FT;HITHERMOOR BRETT AGGREGATES LEYLANDS LANE STAINES-UPON-THAMES LEYLANDS LANE GB TW19 6BG;WHITSTABLE HARBOUR HARBOUR OFFICE WHITSTABLE GB CT5 1AB;HOOK LANE CHARING QUARRY CHARING ASHFORD CHARING GB TN27 0AN;ST. MICHAELS CLOSE BRETT CONCRETE LTD AYLESFORD GB ME20 7BU;QUEEN MARY QUARRY BRETT AGGREGATES LTD ASHFORD ROAD STAINES ASHFORD ROAD GB TW18 1QF. Correspondance address: BYSING WOOD ROAD BRETT HOUSE FAVERSHAM GB ME13 7UD |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEED OF CHARGE | ALL of the property or undertaking no longer forms part of charge | LINCOLN PROPERTIES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETT AGGREGATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CAPITAL ENERGY SOLUTIONS (UK) LIMITED | 2010-03-16 | Outstanding |
We have found 1 mortgage charges which are owed to BRETT AGGREGATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Kent County Council | |
|
Maintenance of Grounds |
Surrey County Council | |
|
Rents (Leasehold) |
Surrey County Council | |
|
Rents (Leasehold) |
Surrey County Council | |
|
Rents (Leasehold) |
Surrey County Council | |
|
Rents (Leasehold) |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Surrey County Council | |
|
Rents (Leasehold) |
Surrey County Council | |
|
Rates |
Kent County Council | |
|
Infrastructure |
Suffolk County Council | |
|
Materials Purchase - Fertiliser |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Spelthorne Borough Council | |
|
|
Suffolk County Council | |
|
Materials Purchase |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
London Borough of Havering | |
|
|
Suffolk County Council | |
|
Materials Purchase - Fertiliser |
Suffolk County Council | |
|
AR Refunds |
Kent County Council | |
|
Infrastructure |
Suffolk County Council | |
|
Materials Purchase |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Suffolk County Council | |
|
Materials Purchase |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Suffolk County Council | |
|
Materials Purchase - Aggregates |
Kent County Council | |
|
|
Kent County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Suffolk Coastal District Council | BRIGHTWELL IPSWICH SUFFOLK IP10 0BL | 52,500 | 01.04.1990 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | BRETT AGGREGATES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | NATURAL GAS TRANSPORTATION LIMITED | Event Date | 2013-05-29 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 3882 A Petition to wind up the above named Company of 31-33 Albion Place, Maidstone, Kent, ME14 5DZ , presented on 29 May 2013 , by BRETT AGGREGATES LIMITED , 150 Aldersgate Street, London, EC1A 4AB , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 15 July 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 12 July 2013. | |||
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