BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
COVENTRY HARTINGTON CONWAY LIMITED HARTCON LIMITED DIFEHURST LIMITED

Hellopages » West Midlands » Coventry » CV2 2QU

Company number 01225853
Status Active
Incorporation Date 10 September 1975
Company Type Private Limited Company
Address SANDFORD CLOSE, ALDERMANS GREEN INDUSTRIAL EST, COVENTRY, WARWICKSHIRE, CV2 2QU
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Brian Martin on 1 April 2016. The most likely internet sites of BRETT MARTIN DAYLIGHT SYSTEMS LIMITED are www.brettmartindaylightsystems.co.uk, and www.brett-martin-daylight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Brett Martin Daylight Systems Limited is a Private Limited Company. The company registration number is 01225853. Brett Martin Daylight Systems Limited has been working since 10 September 1975. The present status of the company is Active. The registered address of Brett Martin Daylight Systems Limited is Sandford Close Aldermans Green Industrial Est Coventry Warwickshire Cv2 2qu. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Brian James is a Director of the company. MARTIN, William Laurence is a Director of the company. Secretary FITZSIMONS, Gordon William has been resigned. Secretary OGILVIE, Mary Grace Elizabeth has been resigned. Director EWEBANK, Josephine Anne has been resigned. Director FITZSIMONS, Gordon William has been resigned. Director MORGAN, Donald Bruce has been resigned. Director OGILVIE, Mary Grace Elizabeth has been resigned. Director OGILVIE, Myles Gordon has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
GRAY, Michael Samuel
Appointed Date: 28 March 2012

Director
MARTIN, Brian James
Appointed Date: 04 February 2003
64 years old

Director
MARTIN, William Laurence
Appointed Date: 04 February 2003
68 years old

Resigned Directors

Secretary
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 04 February 2003

Secretary
OGILVIE, Mary Grace Elizabeth
Resigned: 04 February 2003

Director
EWEBANK, Josephine Anne
Resigned: 01 June 1997
106 years old

Director
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 04 February 2003
75 years old

Director
MORGAN, Donald Bruce
Resigned: 31 January 1992
91 years old

Director
OGILVIE, Mary Grace Elizabeth
Resigned: 04 February 2003
Appointed Date: 20 June 1995
88 years old

Director
OGILVIE, Myles Gordon
Resigned: 04 February 2003
91 years old

Persons With Significant Control

Brett Martin Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Director's details changed for Mr Brian Martin on 1 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,002

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
23 Apr 1987
Return made up to 31/12/86; full list of members

23 Oct 1986
New secretary appointed

22 Jun 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 Jun 1976
Allotment of shares
10 Sep 1975
Incorporation

BRETT MARTIN DAYLIGHT SYSTEMS LIMITED Charges

3 May 2005
Fixed charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All purchased debts being any book debts as defined in the…
5 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 3 February 2007
Persons entitled: Barclays Bank PLC
Description: The lands and premises comprised in land certificate t/ns…
5 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 16 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1982
Debenture
Delivered: 3 September 1982
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…