BRETT LANDSCAPING LIMITED
LONDON BRETT AGGREGATES (WEST) LIMITED GREENHAM CONSTRUCTION MATERIALS LIMITED

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

Company number 00342312
Status Active
Incorporation Date 9 July 1938
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 23910 - Production of abrasive products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 14,000,000 ; Satisfaction of charge 2 in full. The most likely internet sites of BRETT LANDSCAPING LIMITED are www.brettlandscaping.co.uk, and www.brett-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven 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 Landscaping Limited is a Private Limited Company. The company registration number is 00342312. Brett Landscaping Limited has been working since 09 July 1938. The present status of the company is Active. The registered address of Brett Landscaping 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. GILBERT, John is a Director of the company. SMITH, Alan Henry is a Director of the company. TARN, Nicholas James is a Director of the company. Secretary DOYLE, Noel James has been resigned. Secretary WHITE, David Douglas Percival has been resigned. Secretary WOOLNOUGH, Peter Barry has been resigned. Director ABRAHAMS, Brian has been resigned. Director BRETT, Stephen Robert has been resigned. Director DOYLE, Noel James has been resigned. Director DROOGAN, Christopher John has been resigned. Director JACKSON, Nigel Clifford has been resigned. Director JARRETT, John Michael has been resigned. Director MARSH, David Jeremy has been resigned. Director NICHOLLS, Ian Stuart has been resigned. Director O'CARROLL, Brendan Mark has been resigned. Director ROWLEY, George Roland has been resigned. Director ROWLEY, George Roland has been resigned. Director RUSSELL, Simon John has been resigned. Director TALLON, Peter William John has been resigned. Director WAKERLY, Stephen Ronald has been resigned. Director WHITE, David Douglas Percival has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 01 March 2000
60 years old
Director
GILBERT, John
Appointed Date: 25 July 2002
79 years old
Director
SMITH, Alan Henry
Appointed Date: 01 March 2012
70 years old
Director
TARN, Nicholas James
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
DOYLE, Noel James
Resigned: 01 March 2000
Appointed Date: 01 November 1992
Secretary
WHITE, David Douglas Percival
Resigned: 31 October 1992
Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 01 March 2000
Director
ABRAHAMS, Brian
Resigned: 01 March 2000
79 years old
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
Appointed Date: 15 March 2000
72 years old
Director
DOYLE, Noel James
Resigned: 01 March 2000
80 years old
Director
DROOGAN, Christopher John
Resigned: 02 December 2011
Appointed Date: 01 November 2008
67 years old
Director
JACKSON, Nigel Clifford
Resigned: 01 March 2000
73 years old
Director
JARRETT, John Michael
Resigned: 29 May 1997
Appointed Date: 01 April 1993
64 years old
Director
MARSH, David Jeremy
Resigned: 06 October 2006
Appointed Date: 17 July 2002
64 years old
Director
NICHOLLS, Ian Stuart
Resigned: 01 March 2000
Appointed Date: 01 April 1993
74 years old
Director
O'CARROLL, Brendan Mark
Resigned: 29 June 2007
Appointed Date: 17 July 2002
68 years old
Director
ROWLEY, George Roland
Resigned: 31 December 1994
Appointed Date: 14 May 1993
90 years old
Director
ROWLEY, George Roland
Resigned: 01 January 1993
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 01 March 2000
74 years old
Director
TALLON, Peter William John
Resigned: 14 January 2003
Appointed Date: 15 March 2000
76 years old
Director
WAKERLY, Stephen Ronald
Resigned: 30 September 1992
77 years old
Director
WHITE, David Douglas Percival
Resigned: 31 October 1992
75 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 01 March 2000
79 years old

BRETT LANDSCAPING LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 14,000,000
16 May 2016
Satisfaction of charge 2 in full
16 May 2016
Satisfaction of charge 3 in full
16 May 2016
Satisfaction of charge 5 in full
...
... and 137 more events
23 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 25/06/86; full list of members
09 Jul 1938
Certificate of incorporation
09 Jul 1938
Company name changed\certificate issued on 09/07/38
09 Jul 1938
Incorporation

BRETT LANDSCAPING LIMITED Charges

28 June 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2001
Mortgage debenture
Delivered: 14 February 2001
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 February 2001
Charge over book debts
Delivered: 14 February 2001
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
6 October 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 6 January 2010
Persons entitled: E E Gettin S E Gettin
Description: Land at broomhill farm screlton on dunmere rugby…

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