BRETT BROS. DEVELOPMENTS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8JW

Company number 02011376
Status Active
Incorporation Date 17 April 1986
Company Type Private Limited Company
Address 41B HIGH STREET SOUTH, LANGLEY MOOR, DURHAM, DH7 8JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge 020113760025, created on 30 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of BRETT BROS. DEVELOPMENTS LIMITED are www.brettbrosdevelopments.co.uk, and www.brett-bros-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Brett Bros Developments Limited is a Private Limited Company. The company registration number is 02011376. Brett Bros Developments Limited has been working since 17 April 1986. The present status of the company is Active. The registered address of Brett Bros Developments Limited is 41b High Street South Langley Moor Durham Dh7 8jw. . BRETT, Michael John is a Secretary of the company. BRETT, Lynda Carol Jane is a Director of the company. BRETT, Michael John is a Director of the company. Secretary BRETT, Lynda Carol Jane has been resigned. Secretary BRETT, Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BRETT, Michael John
Appointed Date: 04 January 1993

Director

Director
BRETT, Michael John

69 years old

Resigned Directors

Secretary
BRETT, Lynda Carol Jane
Resigned: 04 January 1993

Secretary
BRETT, Michael
Resigned: 22 June 2009
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Michael John Brett
Notified on: 12 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETT BROS. DEVELOPMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Registration of charge 020113760025, created on 30 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

...
... and 103 more events
19 Jul 1988
Return made up to 31/07/87; full list of members

13 Jul 1987
Particulars of mortgage/charge
09 Jul 1986
Accounting reference date notified as 30/06

22 May 1986
Secretary resigned;new secretary appointed

17 Apr 1986
Incorporation

BRETT BROS. DEVELOPMENTS LIMITED Charges

30 November 2016
Charge code 0201 1376 0025
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: NO1 the hemmel no 2 the hemmel no 3 the hemmel and no 4 the…
23 May 2014
Charge code 0201 1376 0024
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a glendale house rose avenue blackhall…
24 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The memorial hall esh winning durham and land on the east…
22 March 2012
Mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 20 and 21 aldridge court ushaw…
18 May 2011
Mortgage
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 1 aldridge court ushaw moor durham t/no…
11 September 2009
Mortgage deed
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2-19 (inclusive) aldridge court ushawmoor…
11 September 2009
Mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land t aldridge court ushaw moor durham t/no DU283628…
11 September 2009
Mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 aldridge court ushaw moor t/no DU305076 together…
11 September 2009
Mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 high street south langley moor t/no DU103420…
11 September 2009
Mortgage
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 13A and 13B high street south ushaw moor durham t/no…
25 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 25,32,36,36A,37,38,39,40,41,56,57 and developement land…
18 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13A and 13B high street south langley moor…
5 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: 17 and 18 commercial street brandon durham t/n DU151465.
5 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: 41 high street south langley moor durham t/n du 103420.
5 November 2002
Legal charge
Delivered: 12 November 2002
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: Langely lodge rear high street langley moor durham t/n du…
7 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 2 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 41 high street langley moor durham t/n…
31 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to the rear of littleburn lane…
31 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings k/a langley lodge…
17 December 1995
Mortgage debenture
Delivered: 2 January 1996
Status: Satisfied on 18 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1991
Legal mortgage
Delivered: 11 April 1991
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14/15 high street south langley moor…
9 January 1991
Legal mortgage
Delivered: 14 January 1991
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: 17 and 18 commercial street brandon durham t/no du 151465…
1 December 1989
Legal mortgage
Delivered: 7 December 1989
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land situate at brandon lane, brandon, durham t/nos. Du…
3 July 1987
Legal mortgage
Delivered: 13 July 1987
Status: Satisfied on 2 March 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land situate at the east side of…