BRETT MARINE AGGREGATES LIMITED
LONDON

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

Company number 00834628
Status Active
Incorporation Date 19 January 1965
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
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRETT MARINE AGGREGATES LIMITED are www.brettmarineaggregates.co.uk, and www.brett-marine-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven 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 Marine Aggregates Limited is a Private Limited Company. The company registration number is 00834628. Brett Marine Aggregates Limited has been working since 19 January 1965. The present status of the company is Active. The registered address of Brett Marine Aggregates 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. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director DRURY, Martin Reilly has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director STEWARD, David John Frederick 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: 30 December 2005
60 years old
Director
GILBERT, John
Appointed Date: 29 December 2006
78 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
DRURY, Martin Reilly
Resigned: 31 December 1998
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
STEWARD, David John Frederick
Resigned: 31 January 1993
79 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 MARINE AGGREGATES LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,565,120
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,565,120
...
... and 80 more events
27 Oct 1988
Return made up to 29/09/88; full list of members
16 Nov 1987
Accounts for a medium company made up to 31 December 1986
06 Nov 1987
Return made up to 01/10/87; full list of members
10 Nov 1986
Accounts for a medium company made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members

BRETT MARINE AGGREGATES LIMITED Charges

30 November 1976
Single debenture
Delivered: 3 December 1976
Status: Satisfied on 23 March 1994
Persons entitled: Lloyds Bank PLC
Description: By way of a fixed & floating charge on tthe undertaking and…

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