BRETTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 01490025
Status Active
Incorporation Date 9 April 1980
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, ENGLAND, ME15 9NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016; Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016. The most likely internet sites of BRETTS LIMITED are www.bretts.co.uk, and www.bretts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bretts Limited is a Private Limited Company. The company registration number is 01490025. Bretts Limited has been working since 09 April 1980. The present status of the company is Active. The registered address of Bretts Limited is Parkwood Sutton Road Maidstone England Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Secretary BROWN, Patricia Mary has been resigned. Secretary RODWELL, Elizabeth Jane has been resigned. Secretary TRINDER, Alan Matthew has been resigned. Director BRETT, Margery Ellen has been resigned. Director BRETT, Vernon Raymond has been resigned. Director BROWN, Patricia Mary has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director GOOD, Victoria Kathleen Louise has been resigned. Director HADDRELL, Keith Edward Charles has been resigned. Director HADDRELL, Yvonne Mary has been resigned. Director O'CALLAGHAN-BROWN, Oliver Liam has been resigned. Director RODWELL, Elizabeth Jane has been resigned. Director RODWELL, Paul Robert has been resigned. Director TRINDER, Alan Matthew has been resigned. Director TRINDER, Margaret Joy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARE, Alison
Appointed Date: 07 November 2016
Director
MCCONVILLE, John Patrick
Appointed Date: 07 November 2016
66 years old

Resigned Directors

Secretary
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 02 November 2009
Secretary
RODWELL, Elizabeth Jane
Resigned: 02 November 2009
Appointed Date: 10 July 1997
Secretary
TRINDER, Alan Matthew
Resigned: 10 July 1997
Director
BRETT, Margery Ellen
Resigned: 10 July 1997
97 years old
Director
BRETT, Vernon Raymond
Resigned: 10 July 1997
95 years old
Director
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 02 November 2009
86 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 02 November 2009
89 years old
Director
GOOD, Victoria Kathleen Louise
Resigned: 07 November 2016
Appointed Date: 14 September 2014
60 years old
Director
HADDRELL, Keith Edward Charles
Resigned: 10 July 1997
87 years old
Director
HADDRELL, Yvonne Mary
Resigned: 10 July 1997
86 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Resigned: 07 November 2016
Appointed Date: 14 September 2014
58 years old
Director
RODWELL, Elizabeth Jane
Resigned: 02 November 2009
Appointed Date: 10 July 1997
61 years old
Director
RODWELL, Paul Robert
Resigned: 02 November 2009
Appointed Date: 10 July 1997
62 years old
Director
TRINDER, Alan Matthew
Resigned: 10 July 1997
92 years old
Director
TRINDER, Margaret Joy
Resigned: 10 July 1997
88 years old

Persons With Significant Control

Bretts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETTS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Nov 2016
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016
08 Nov 2016
Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016
08 Nov 2016
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016
08 Nov 2016
Termination of appointment of Patricia Mary Brown as a director on 7 November 2016
...
... and 101 more events
24 Jul 1987
Return made up to 23/06/87; full list of members
23 Jul 1987
Accounts for a small company made up to 31 August 1986
30 May 1986
Full accounts made up to 31 August 1985
30 May 1986
Return made up to 24/05/86; full list of members
09 Apr 1980
Incorporation

BRETTS LIMITED Charges

6 December 2000
Mortgage debenture
Delivered: 12 December 2000
Status: Satisfied on 12 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 October 1980
Single debenture
Delivered: 9 October 1980
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charges on undertaking and all property…
7 October 1980
Mortgage
Delivered: 8 October 1980
Status: Satisfied on 8 September 1993
Persons entitled: Eagle Star Insurance Company Limited
Description: F/Hold house at 5, larkdown, wantage, oxfordshire. Title…

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