H BRETT & SON LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP25 6DH
Company number 05153980
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 75 NORWICH ROAD, WATTON, THETFORD, IP25 6DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 99 . The most likely internet sites of H BRETT & SON LIMITED are www.hbrettson.co.uk, and www.h-brett-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. The distance to to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Brett Son Limited is a Private Limited Company. The company registration number is 05153980. H Brett Son Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of H Brett Son Limited is 75 Norwich Road Watton Thetford Ip25 6dh. The company`s financial liabilities are £94.8k. It is £44.63k against last year. The cash in hand is £156.64k. It is £57.21k against last year. And the total assets are £325.33k, which is £73.68k against last year. BLAKE, Kevin John is a Secretary of the company. BLAKE, Adele is a Director of the company. BLAKE, Claire Emily is a Director of the company. BLAKE, Keith Michael is a Director of the company. BLAKE, Kevin John is a Director of the company. BLAKE, Paul Robert is a Director of the company. BLAKE, Teresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


h brett & son Key Finiance

LIABILITIES £94.8k
+88%
CASH £156.64k
+57%
TOTAL ASSETS £325.33k
+29%
All Financial Figures

Current Directors

Secretary
BLAKE, Kevin John
Appointed Date: 15 June 2004
Director
BLAKE, Adele
Appointed Date: 12 March 2012
54 years old
Director
BLAKE, Claire Emily
Appointed Date: 12 March 2012
55 years old
Director
BLAKE, Keith Michael
Appointed Date: 15 June 2004
65 years old
Director
BLAKE, Kevin John
Appointed Date: 15 June 2004
64 years old
Director
BLAKE, Paul Robert
Appointed Date: 15 June 2004
70 years old
Director
BLAKE, Teresa
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Kevin John Blake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Blake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Michael Blake
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H BRETT & SON LIMITED Events

12 Sep 2016
Confirmation statement made on 17 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 99
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 17 July 2014
Statement of capital on 2014-08-01
  • GBP 99
...
... and 21 more events
17 Aug 2005
Return made up to 15/06/05; full list of members
25 Jun 2004
Accounting reference date extended from 30/06/05 to 31/07/05
25 Jun 2004
Ad 15/06/04--------- £ si 98@1=98 £ ic 1/99
15 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

H BRETT & SON LIMITED Charges

30 September 2011
Mortgage deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 59A railway road, kings lynn norfolk…

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