H.BRETTELL & SONS LIMITED
LONDON

Hellopages » Greater London » Newham » E7 0JH

Company number 00557059
Status Active - Proposal to Strike off
Incorporation Date 9 November 1955
Company Type Private Limited Company
Address 18 CHESTNUT AVENUE, LONDON, E7 0JH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Termination of appointment of James Richard Brettell as a director on 3 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H.BRETTELL & SONS LIMITED are www.hbrettellsons.co.uk, and www.h-brettell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Brettell Sons Limited is a Private Limited Company. The company registration number is 00557059. H Brettell Sons Limited has been working since 09 November 1955. The present status of the company is Active - Proposal to Strike off. The registered address of H Brettell Sons Limited is 18 Chestnut Avenue London E7 0jh. The company`s financial liabilities are £56.9k. It is £-34.65k against last year. The cash in hand is £0.06k. It is £-41.34k against last year. And the total assets are £0.06k, which is £-265.96k against last year. PALMER, Maria is a Director of the company. Secretary BRETTELL, Robert Lawrence has been resigned. Director BRETTELL, James Richard has been resigned. Director BRETTELL, James Lawrence has been resigned. Director BRETTELL, Robert Lawrence has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


h.brettell & sons Key Finiance

LIABILITIES £56.9k
-38%
CASH £0.06k
-100%
TOTAL ASSETS £0.06k
-100%
All Financial Figures

Current Directors

Director
PALMER, Maria
Appointed Date: 24 August 2015
67 years old

Resigned Directors

Secretary
BRETTELL, Robert Lawrence
Resigned: 23 March 2015
Director
BRETTELL, James Richard
Resigned: 03 August 2016
Appointed Date: 24 August 2015
74 years old
Director
BRETTELL, James Lawrence
Resigned: 05 January 2009
99 years old
Director
BRETTELL, Robert Lawrence
Resigned: 23 March 2015
70 years old

H.BRETTELL & SONS LIMITED Events

19 Dec 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
22 Sep 2016
Termination of appointment of James Richard Brettell as a director on 3 August 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000
02 Dec 2015
Satisfaction of charge 6 in full
...
... and 71 more events
01 Jul 1988
Return made up to 02/06/88; full list of members
18 Mar 1987
Full accounts made up to 31 December 1986
18 Mar 1987
Return made up to 13/03/87; full list of members
13 May 1986
Accounts for a small company made up to 31 December 1985
13 May 1986
Return made up to 14/05/86; full list of members

H.BRETTELL & SONS LIMITED Charges

28 July 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 chestnut avenue forest gate london E7 0JN. By way of…
15 January 1991
Debenture
Delivered: 23 January 1991
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
15 May 1984
Further charge.
Delivered: 18 May 1984
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: F/Hold 20-24 chestnut avenue, london E7.
16 July 1982
Further & legal charge.
Delivered: 19 July 1982
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: F/Hold 20/24 chestnut ave, forest gate, newham, london…
28 April 1982
Legal charge
Delivered: 7 May 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/Hold 26, chestnut avenue, newham, london E.7 title no…
31 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: F/H workshop at 20/24 to chestnut aveue,london E7.

Similar Companies

H.BRADFORD & SONS LIMITED H.BRADLEY ENGINEERING (PELSALL) LIMITED H.BREWSTER LEASING LIMITED H.BROADBENT & SON LIMITED H.BULL & SON(TEXTILES)LIMITED H.BULLEN & SON LIMITED H.BUNTING LIMITED