Company Information for BRETT FAIRLOP CONCRETE LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRETT FAIRLOP CONCRETE LIMITED | |
Legal Registered Office | |
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in EC1A | |
Company Number | 00616595 | |
---|---|---|
Company ID Number | 00616595 | |
Date formed | 1958-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 14:55:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GILBERT |
||
WILLIAM JOHN BRETT |
||
JOHN GILBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN RUSSELL |
Director | ||
TIMOTHY WILLIAM BRETT |
Director | ||
PETER BARRY WOOLNOUGH |
Company Secretary | ||
PETER BARRY WOOLNOUGH |
Director | ||
STEPHEN ROBERT BRETT |
Director | ||
JOHN SCOTT PEER |
Director | ||
DAVID JOHN FREDERICK STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRETT MILTON LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Company Secretary | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Company Secretary | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
WEST LONDON AGGREGATES LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2002-01-07 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Company Secretary | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Company Secretary | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
BRETT CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1967-02-13 | Active | |
PROVIAN CONSTRUCTION LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-03-13 | Active | |
PIKEGLADE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 2000-04-07 | Active | |
BRAG (U.K.) LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1957-09-26 | Active | |
BRETT AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1936-07-24 | Active | |
BOWZELL PLANT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-14 | Active | |
BRETT MARINE AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1987-09-17 | Active | |
ATLAS STONE PRODUCTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
HAVERING AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1997-09-02 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1965-09-03 | Active | |
VOLKER DREDGING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1974-07-31 | Active | |
ROBERT BRETT & SONS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
COMPOUND SURFACES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1951-03-29 | Active | |
BRETT LANDSCAPING LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
BOWZELL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1941-04-09 | Active | |
BRETT ASPHALT LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1954-05-13 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1962-10-25 | Active | |
BRITANNIA AGGREGATES LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
BRETT DEVELOPMENTS LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
SHEPHERD NEAME LIMITED | Director | 2013-09-12 | CURRENT | 1914-11-09 | Active | |
MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2007-03-29 | CURRENT | 1982-05-12 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Director | 2005-12-30 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Director | 2005-12-30 | CURRENT | 1967-02-13 | Active | |
BRAG (U.K.) LIMITED | Director | 2005-12-30 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1957-09-26 | Active | |
BOWZELL PLANT LIMITED | Director | 2005-12-30 | CURRENT | 1954-05-14 | Active | |
BRETT MARINE AGGREGATES LIMITED | Director | 2005-12-30 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Director | 2005-12-30 | CURRENT | 1987-09-17 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Director | 2005-12-30 | CURRENT | 1965-09-03 | Active | |
COMPOUND SURFACES LIMITED | Director | 2005-12-30 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Director | 2005-12-30 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Director | 2005-12-30 | CURRENT | 1951-03-29 | Active | |
BOWZELL LIMITED | Director | 2005-12-30 | CURRENT | 1941-04-09 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Director | 2005-12-30 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Director | 2005-12-30 | CURRENT | 1962-10-25 | Active | |
BRETT MILTON LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Director | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Director | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Director | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Director | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Director | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Director | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
ATLAS STONE PRODUCTS LIMITED | Director | 2001-07-03 | CURRENT | 1994-09-30 | Active | |
PIKEGLADE LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-07 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2000-03-01 | CURRENT | 1938-07-09 | Active | |
PROVIAN CONSTRUCTION LIMITED | Director | 1999-08-02 | CURRENT | 1962-03-13 | Active | |
BRETT AGGREGATES LIMITED | Director | 1999-08-02 | CURRENT | 1936-07-24 | Active | |
BRETT ASPHALT LIMITED | Director | 1999-08-02 | CURRENT | 1954-05-13 | Active | |
BRETT DEVELOPMENTS LIMITED | Director | 1999-08-02 | CURRENT | 1988-10-12 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 1996-01-03 | CURRENT | 1928-01-11 | Active | |
BRETT CONCRETE LIMITED | Director | 1993-02-01 | CURRENT | 1959-11-05 | Active | |
CAPITAL CONCRETE LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
BRITANNIA CREWING SERVICES LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
PROVIAN CONSTRUCTION LIMITED | Director | 2012-06-27 | CURRENT | 1962-03-13 | Active | |
HAVERING AGGREGATES LIMITED | Director | 2012-06-27 | CURRENT | 1997-09-02 | Active | |
BRETT CONSTRUCTION LIMITED | Director | 2010-01-27 | CURRENT | 2007-03-05 | Active | |
VOLKER DREDGING LIMITED | Director | 2007-01-01 | CURRENT | 1974-07-31 | Active | |
BRITANNIA AGGREGATES LIMITED | Director | 2007-01-01 | CURRENT | 1988-10-12 | Active | |
DATASAFE SECURITY SERVICES LIMITED | Director | 2006-12-29 | CURRENT | 1928-08-22 | Active | |
EAST TILBURY GRAVEL LIMITED | Director | 2006-12-29 | CURRENT | 1957-06-28 | Active | |
FERRIS AGGREGATES LIMITED | Director | 2006-12-29 | CURRENT | 1964-11-30 | Active | |
EASI-MAC LIMITED | Director | 2006-12-29 | CURRENT | 1967-02-13 | Active | |
BRAG (U.K.) LIMITED | Director | 2006-12-29 | CURRENT | 1980-11-18 | Active | |
AYLETT INVESTMENT COMPANY LIMITED | Director | 2006-12-29 | CURRENT | 1957-09-26 | Active | |
BOWZELL PLANT LIMITED | Director | 2006-12-29 | CURRENT | 1954-05-14 | Active | |
BRETT MARINE AGGREGATES LIMITED | Director | 2006-12-29 | CURRENT | 1965-01-19 | Active | |
BRETT READY USE CONCRETE LIMITED | Director | 2006-12-29 | CURRENT | 1987-09-17 | Active | |
WESTBERE BALLAST PITS(1962)LIMITED | Director | 2006-12-29 | CURRENT | 1962-10-31 | Active | |
WAYHOUSE PROPERTIES LIMITED | Director | 2006-12-29 | CURRENT | 1965-09-03 | Active | |
COMPOUND SURFACES LIMITED | Director | 2006-12-29 | CURRENT | 1959-12-17 | Active | |
CEMENT STABILIZED MINESTONE LIMITED | Director | 2006-12-29 | CURRENT | 1960-03-02 | Active | |
BRETT PAVING LIMITED | Director | 2006-12-29 | CURRENT | 1951-03-29 | Active | |
BOWZELL LIMITED | Director | 2006-12-29 | CURRENT | 1941-04-09 | Active | |
ACE SAND & GRAVEL COMPANY LIMITED | Director | 2006-12-29 | CURRENT | 1959-05-20 | Active | |
AYLETT GRAVEL LIMITED | Director | 2006-12-29 | CURRENT | 1962-10-25 | Active | |
BRETT MILTON LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-14 | Active | |
WILDING PLANT & EARTHMOVING LTD. | Director | 2003-10-29 | CURRENT | 1989-11-24 | Active | |
WILDING READYMIX LIMITED | Director | 2003-10-29 | CURRENT | 1994-07-22 | Active | |
WILDING WASTE CONTROL LIMITED | Director | 2003-10-29 | CURRENT | 2002-02-12 | Active | |
WILDING AGGREGATES LTD. | Director | 2003-10-29 | CURRENT | 1940-07-03 | Active | |
WILDING & SMITH HOLDINGS LIMITED | Director | 2003-10-29 | CURRENT | 1995-11-21 | Active | |
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) | Director | 2003-03-07 | CURRENT | 1932-10-06 | Active | |
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED | Director | 2003-03-07 | CURRENT | 1967-05-05 | Active | |
BRETT CONCRETE LIMITED | Director | 2002-07-25 | CURRENT | 1959-11-05 | Active | |
BRETT AGGREGATES LIMITED | Director | 2002-07-25 | CURRENT | 1936-07-24 | Active | |
ATLAS STONE PRODUCTS LIMITED | Director | 2002-07-25 | CURRENT | 1994-09-30 | Active | |
ROBERT BRETT & SONS LIMITED | Director | 2002-07-25 | CURRENT | 1928-01-11 | Active | |
BRETT LANDSCAPING LIMITED | Director | 2002-07-25 | CURRENT | 1938-07-09 | Active | |
BRETT DEVELOPMENTS LIMITED | Director | 2002-07-25 | CURRENT | 1988-10-12 | Active | |
TUNBASE LIMITED | Director | 1994-11-03 | CURRENT | 1994-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 23/09/15 FULL LIST | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1300000 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 27/09/09 FULL LIST | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 | |
363s | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23910 - Production of abrasive products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETT FAIRLOP CONCRETE LIMITED
The top companies supplying to UK government with the same SIC code (23910 - Production of abrasive products) as BRETT FAIRLOP CONCRETE LIMITED are:
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