BRETT TARMAC LIMITED
BIRMINGHAM BRETT LAFARGE LIMITED BRETT REDLAND LIMITED B.R.Z. LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03336448
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BRETT TARMAC LIMITED are www.bretttarmac.co.uk, and www.brett-tarmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Brett Tarmac Limited is a Private Limited Company. The company registration number is 03336448. Brett Tarmac Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Brett Tarmac Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. BROWN, Oliver Sheridan is a Director of the company. HAYTER, Alan John is a Director of the company. MUTCH, Gregor John is a Director of the company. SUMMERS, Andrew John is a Director of the company. TALLON, Peter William John is a Director of the company. WOOD, Mark Thomas is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Oliver Sheridan has been resigned. Director DEERING, Peter Richard, Dr has been resigned. Director DRURY, Martin Reilly has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JOHANSON, Matthew James has been resigned. Director JONES, Andrew Edward has been resigned. Director LEWIS, Richard Wayne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVETT, Jonathan James has been resigned. Director MCGRATH, Jan Leslie has been resigned. Director MILLBURN, Julie Dawn has been resigned. Director NORTH, Mark Erle has been resigned. Director PEER, John Scott has been resigned. Director ROTHERY, Kenneth John has been resigned. Director RUSSELL, Simon John has been resigned. Director SITKIEWICZ, Antoni Michael has been resigned. Director SYKES, Richard Mark has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Director WHITTLE, Malcolm has been resigned. Director WHITTLE, Malcolm has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 23 July 1997
Director
BROWN, Oliver Sheridan
Appointed Date: 11 November 2013
53 years old
Director
HAYTER, Alan John
Appointed Date: 31 July 2013
57 years old
Director
MUTCH, Gregor John
Appointed Date: 19 February 2009
66 years old
Director
SUMMERS, Andrew John
Appointed Date: 28 November 2014
47 years old
Director
TALLON, Peter William John
Appointed Date: 19 January 1999
76 years old
Director
WOOD, Mark Thomas
Appointed Date: 31 July 2013
52 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 23 July 1997
Appointed Date: 19 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
BROWN, Oliver Sheridan
Resigned: 17 December 2008
Appointed Date: 30 June 2006
53 years old
Director
DEERING, Peter Richard, Dr
Resigned: 01 November 2008
Appointed Date: 06 September 2005
68 years old
Director
DRURY, Martin Reilly
Resigned: 19 February 2009
Appointed Date: 19 March 1997
83 years old
Director
JAMES, Dyfrig Morgan
Resigned: 01 July 2003
Appointed Date: 23 July 1997
71 years old
Director
JOHANSON, Matthew James
Resigned: 31 October 2012
Appointed Date: 17 December 2008
49 years old
Director
JONES, Andrew Edward
Resigned: 06 September 2005
Appointed Date: 01 July 2003
59 years old
Director
LEWIS, Richard Wayne
Resigned: 09 April 2010
Appointed Date: 16 January 2008
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
LOVETT, Jonathan James
Resigned: 26 May 2000
Appointed Date: 23 July 1997
70 years old
Director
MCGRATH, Jan Leslie
Resigned: 19 May 2011
Appointed Date: 09 April 2010
64 years old
Director
MILLBURN, Julie Dawn
Resigned: 30 June 2013
Appointed Date: 01 November 2008
54 years old
Director
NORTH, Mark Erle
Resigned: 01 July 2003
Appointed Date: 19 January 1999
68 years old
Director
PEER, John Scott
Resigned: 23 July 1997
Appointed Date: 19 March 1997
90 years old
Director
ROTHERY, Kenneth John
Resigned: 30 June 2006
Appointed Date: 01 July 2004
63 years old
Director
RUSSELL, Simon John
Resigned: 01 July 2004
Appointed Date: 23 July 1997
74 years old
Director
SITKIEWICZ, Antoni Michael
Resigned: 30 September 2014
Appointed Date: 01 November 2009
65 years old
Director
SYKES, Richard Mark
Resigned: 13 August 2004
Appointed Date: 01 July 2003
64 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 16 January 2008
Appointed Date: 26 May 2000
62 years old
Director
WHITTLE, Malcolm
Resigned: 31 July 2013
Appointed Date: 01 December 2004
78 years old
Director
WHITTLE, Malcolm
Resigned: 01 December 2004
Appointed Date: 20 September 2004
78 years old

Persons With Significant Control

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

BRETT TARMAC LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Director's details changed for Mr Andrew John Summers on 22 March 2016
06 Nov 2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
...
... and 115 more events
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
04 Jul 1997
Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1997
Company name changed brett redland LIMITED\certificate issued on 19/03/97
19 Mar 1997
Incorporation

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