ARTHUR BRETT & SONS LIMITED
BRAINTREE GLOBRITE LIMITED


Company number 06520665
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3 GB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of ARTHUR BRETT & SONS LIMITED are www.arthurbrettsons.co.uk, and www.arthur-brett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Arthur Brett Sons Limited is a Private Limited Company. The company registration number is 06520665. Arthur Brett Sons Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Arthur Brett Sons Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3 Gb. . HETHERINGTON, Joanne Victoria is a Director of the company. Secretary BAILEY, John has been resigned. Secretary COLLINS, Robert Christopher has been resigned. Secretary KENWORTHY, Stephen has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SALMON, David John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
HETHERINGTON, Joanne Victoria
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 29 April 2009
Appointed Date: 27 March 2008
Secretary
COLLINS, Robert Christopher
Resigned: 05 March 2010
Appointed Date: 06 January 2010
Secretary
KENWORTHY, Stephen
Resigned: 15 October 2010
Appointed Date: 12 April 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 03 March 2008
Director
SALMON, David John
Resigned: 10 July 2015
Appointed Date: 27 March 2008
65 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Kevin Robert Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARTHUR BRETT & SONS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
04 Jan 2016
Termination of appointment of David John Salmon as a director on 10 July 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
07 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Apr 2008
Appointment terminated director waterlow nominees LIMITED
07 Apr 2008
Director appointed david john salmon
07 Apr 2008
Registered office changed on 07/04/2008 from, 6-8 underwood street, london, N1 7JQ
03 Mar 2008
Incorporation

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