BRETT HALL AGGREGATES LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD
Company number 02625051
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Director's details changed for Robin John Doody on 1 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRETT HALL AGGREGATES LIMITED are www.bretthallaggregates.co.uk, and www.brett-hall-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Hall Aggregates Limited is a Private Limited Company. The company registration number is 02625051. Brett Hall Aggregates Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Brett Hall Aggregates Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. DOODY, Robin John is a Director of the company. MUTCH, Gregor John is a Director of the company. RICHARDS, Glyn is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director AITKEN, Gordon Hunter has been resigned. Director AUST, Philip Sidney has been resigned. Director AUST, Philip Sidney has been resigned. Director CHAPMAN, Christopher Robin has been resigned. Director DRURY, Martin Reilly has been resigned. Director DWYER, Brian Frank has been resigned. Director HIRD, Oliver has been resigned. Director HUTCHINS, Philip John has been resigned. Director LAWRENCE, Peter James has been resigned. Director LEESE, Christopher Arthur has been resigned. Director ORNSBY, John Sidney has been resigned. Director PEER, John Scott has been resigned. Director RICHARDS, Rob has been resigned. Director RUSSELL, Simon John has been resigned. Director SAMUEL, Robert Henry has been resigned. Director TALLON, Peter William John has been resigned. Director TAYLOR, John Robert has been resigned. Director WILD, Matthew James has been resigned. Director WILKINSON, John Stanley has been resigned. Director WILSON, John Frederick has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 04 May 2015
Director
DOODY, Robin John
Appointed Date: 01 October 2010
51 years old
Director
MUTCH, Gregor John
Appointed Date: 01 September 2008
66 years old
Director
RICHARDS, Glyn
Appointed Date: 01 July 2007
70 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 01 March 1999
Secretary
COLLINS, Michael Leslie
Resigned: 04 May 2015
Appointed Date: 31 July 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 31 July 2000
Appointed Date: 26 May 2000
Director
AITKEN, Gordon Hunter
Resigned: 01 July 2007
Appointed Date: 08 August 1995
79 years old
Director
AUST, Philip Sidney
Resigned: 18 February 2011
Appointed Date: 07 October 2005
63 years old
Director
AUST, Philip Sidney
Resigned: 01 August 2004
Appointed Date: 01 January 2004
63 years old
Director
CHAPMAN, Christopher Robin
Resigned: 01 September 2008
Appointed Date: 01 January 2007
69 years old
Director
DRURY, Martin Reilly
Resigned: 31 December 1998
83 years old
Director
DWYER, Brian Frank
Resigned: 08 August 1995
Appointed Date: 01 April 1993
92 years old
Director
HIRD, Oliver
Resigned: 01 May 2012
Appointed Date: 30 November 2007
48 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 30 December 2000
72 years old
Director
LAWRENCE, Peter James
Resigned: 30 November 2007
Appointed Date: 01 July 2007
55 years old
Director
LEESE, Christopher Arthur
Resigned: 01 January 2004
Appointed Date: 01 March 2003
64 years old
Director
ORNSBY, John Sidney
Resigned: 09 November 1995
89 years old
Director
PEER, John Scott
Resigned: 23 July 1997
90 years old
Director
RICHARDS, Rob
Resigned: 25 September 2006
Appointed Date: 01 August 2004
71 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 23 July 1997
74 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 09 November 1995
82 years old
Director
TALLON, Peter William John
Resigned: 31 March 2007
Appointed Date: 01 January 1999
76 years old
Director
TAYLOR, John Robert
Resigned: 31 October 2007
Appointed Date: 25 September 2006
76 years old
Director
WILD, Matthew James
Resigned: 01 October 2010
Appointed Date: 31 October 2007
54 years old
Director
WILKINSON, John Stanley
Resigned: 01 July 2007
Appointed Date: 01 January 2004
68 years old
Director
WILSON, John Frederick
Resigned: 31 March 1993
88 years old

Persons With Significant Control

Cemex Uk Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brett Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRETT HALL AGGREGATES LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
22 Nov 2016
Director's details changed for Robin John Doody on 1 January 2016
10 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
05 Jan 2016
Amended full accounts made up to 31 December 2014
...
... and 117 more events
27 Sep 1991
Accounting reference date notified as 31/12
12 Jul 1991
Registered office changed on 12/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 1991
New secretary appointed;new director appointed
12 Jul 1991
Secretary resigned;director resigned;new director appointed
28 Jun 1991
Incorporation

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