BRETT MARTIN LIMITED
CO ANTRIM
Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Brian Martin on 1 April 2016. The most likely internet sites of BRETT MARTIN LIMITED are www.brettmartin.co.uk, and www.brett-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Brett Martin Limited is a Private Limited Company. The company registration number is NI008627. Brett Martin Limited has been working since 17 April 1972. The present status of the company is Active. The registered address of Brett Martin Limited is 24 Roughfort Road Mallusk Co Antrim Bt36 4rb. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Alison Jayne is a Director of the company. MARTIN, Brian James is a Director of the company. MARTIN, Linda Denise is a Director of the company. MARTIN, William Laurence is a Director of the company. MCGRATH, Harry Peter is a Director of the company. RUDDOCK, Philip is a Director of the company. STEWART, Geoffrey Darwin is a Director of the company. Secretary FITZSIMONS, Gordon William has been resigned. Director BLACK, Robert James has been resigned. Director ELLIOT, David has been resigned. Director FITZSIMONS, Gordon William has been resigned. Director JAMISON, Michael William has been resigned. Director MARTIN, Brian has been resigned. Director MARTIN, William Laurence has been resigned. Director ROBINSON, John David has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BRETT MARTIN LIMITED Events
Statement of capital on 2016-01-04
- GBP 100,000
BRETT MARTIN LIMITED Charges
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Assets. A wind energy convertor type enercon e-70 E4…
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company Limited Bnp Paribas Securities Services Trust Company(Jersey) Limited
Description: As security for the payment of the liabilities,the…
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Extrusion line serial 101.extrusion of optical quality…
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: 1. the company with full title guarantee charges its…
Delivered: 5 February 2008
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: All monies chattel mortgage. See continuation sheets of…
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed charge.. By way of fixed equitable charge…
Delivered: 19 April 2005
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: All monies chattel mortgage.. Goods referred to in the…
Delivered: 28 May 2004
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Œ1,250,000.00 mortgage goods and all books, manuals and…
Delivered: 5 January 2004
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank PLC London
Description: All monies mortgage debenture by way of demise all freehold…
Delivered: 5 January 2004
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank PLC London
Description: All monies mortgage debenture 1. by way of legal mortgage…
Delivered: 29 July 2003
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC London
Description: Œ1,000,000.00 chattel mortgage a coextrusion hollow profile…
Delivered: 4 June 2003
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Chattel mortgage - Œ1,200,000.00 see doc. No. 128 and…
Delivered: 2 May 2003
Status: Satisfied on 7 March 2012
Persons entitled: London Barclays Bank PLC
Description: All monies chattel mortgage. 1. 5 - wall die more…
Delivered: 16 August 2001
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank LTD London
Description: Mortgage & counterpart - all monies 26 roughfort road…
Delivered: 12 June 2001
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Mercantile Limited
Description: Chattel mortgage - Œ1,250,000.00 the goods referred to in…
Delivered: 12 June 2001
Status: Satisfied on 7 March 2012
Persons entitled: Limited Barclays Mercantile
Description: Chattel mortgage - Œ1,250,000.00 the goods referred to in…
Delivered: 16 November 2000
Status: Satisfied on 7 March 2012
Persons entitled: Limited Barclays Mercantile
Description: All monies. Chattels mortgage. The goods referred to in the…
Delivered: 20 September 1999
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge on book debts. The company charges by way of…
Delivered: 20 September 1999
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge. The undertaking of the company and all its…
Delivered: 3 February 1999
Status: Satisfied on 28 February 2001
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
Delivered: 3 February 1999
Status: Satisfied on 28 February 2001
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
Delivered: 13 December 1990
Status: Satisfied on 15 July 2011
Persons entitled: Jones Dunlop (NI) BT36 8RD Mallusk
Description: Equitable mortgage by deposit of title deeds premises at 26…
Delivered: 22 May 1984
Status: Satisfied on 14 March 1991
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Premise situate in the townland of…
Delivered: 24 December 1980
Status: Satisfied
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. 1. parcel of ground situate on the…