BRETTEX SITE SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 5UY
Company number 06628700
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address BRETTEX HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mrs Diana Yates on 19 April 2017; Director's details changed for Mr John Yates on 19 April 2017; Secretary's details changed for Mrs Diana Yates on 19 April 2017. The most likely internet sites of BRETTEX SITE SERVICES LIMITED are www.brettexsiteservices.co.uk, and www.brettex-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Brettex Site Services Limited is a Private Limited Company. The company registration number is 06628700. Brettex Site Services Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Brettex Site Services Limited is Brettex House Park Road Holmewood Industrial Park Holmewood Chesterfield Derbyshire S42 5uy. . YATES, Diana is a Secretary of the company. YATES, Diana is a Director of the company. YATES, John is a Director of the company. Director SKELTON, Andrew Stanley has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
YATES, Diana
Appointed Date: 24 June 2008
Director
YATES, Diana
Appointed Date: 24 June 2008
60 years old
Director
YATES, John
Appointed Date: 24 June 2008
60 years old

Resigned Directors

Director
SKELTON, Andrew Stanley
Resigned: 24 November 2009
Appointed Date: 23 June 2009
60 years old

Persons With Significant Control

Mr John Yates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Yates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETTEX SITE SERVICES LIMITED Events

20 Apr 2017
Director's details changed for Mrs Diana Yates on 19 April 2017
20 Apr 2017
Director's details changed for Mr John Yates on 19 April 2017
19 Apr 2017
Secretary's details changed for Mrs Diana Yates on 19 April 2017
19 Apr 2017
Director's details changed for Mr John Yates on 19 April 2017
19 Apr 2017
Director's details changed for Mrs Diana Yates on 19 April 2017
...
... and 33 more events
30 Jun 2009
Accounts for a dormant company made up to 31 December 2008
27 May 2009
Registered office changed on 27/05/2009 from brooklands bottom road hardwick wood chesterfield derbyshire S42 6RJ united kingdom
27 May 2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
29 Apr 2009
Particulars of a mortgage or charge / charge no: 1
24 Jun 2008
Incorporation

BRETTEX SITE SERVICES LIMITED Charges

21 March 2016
Charge code 0662 8700 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: University of Derby
Description: The freehold property known as millbrook precision…
20 April 2015
Charge code 0662 8700 0002
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, all interest in the land and…
19 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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