BRETT ASPHALT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00533235
Status Active
Incorporation Date 13 May 1954
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BRETT ASPHALT LIMITED are www.brettasphalt.co.uk, and www.brett-asphalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Asphalt Limited is a Private Limited Company. The company registration number is 00533235. Brett Asphalt Limited has been working since 13 May 1954. The present status of the company is Active. The registered address of Brett Asphalt Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. TALLON, Peter William John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director INGRAM, David Arthur has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 02 August 1999
60 years old
Director
TALLON, Peter William John
Appointed Date: 22 April 1998
76 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
INGRAM, David Arthur
Resigned: 04 January 1999
83 years old
Director
PEER, John Scott
Resigned: 18 August 1997
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 18 August 1997
74 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
79 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT ASPHALT LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Satisfaction of charge 1 in full
16 May 2016
Satisfaction of charge 2 in full
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
21 Mar 1987
New director appointed
26 Nov 1986
Annual return made up to 01/10/86
10 Nov 1986
Full accounts made up to 31 December 1985
19 Dec 1980
Articles of association
05 Jun 1974
Memorandum and Articles of Association

BRETT ASPHALT LIMITED Charges

26 February 2000
Charge over book debts
Delivered: 10 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
26 February 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking property and assets…

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