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Company Information for

BRETT FAIRLOP LIMITED

ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CANTERBURY, KENT, CT4 7PP,
Company Registration Number
03336448
Private Limited Company
Active

Company Overview

About Brett Fairlop Ltd
BRETT FAIRLOP LIMITED was founded on 1997-03-19 and has its registered office in Canterbury. The organisation's status is listed as "Active". Brett Fairlop Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRETT FAIRLOP LIMITED
 
Legal Registered Office
ROBERT BRETT HOUSE ASHFORD ROAD
CHARTHAM
CANTERBURY
KENT
CT4 7PP
Other companies in B37
 
Previous Names
BRETT TARMAC LIMITED26/01/2022
BRETT LAFARGE LIMITED03/08/2015
Filing Information
Company Number 03336448
Company ID Number 03336448
Date formed 1997-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB715979784  
Last Datalog update: 2024-02-06 23:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETT FAIRLOP LIMITED
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Companies with same name BRETT FAIRLOP LIMITED
The following companies were found which have the same name as BRETT FAIRLOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETT FAIRLOP CONCRETE LIMITED ROBERT BRETT HOUSE ASHFORD ROAD CANTERBURY KENT CT4 7PP Active Company formed on the 1958-12-11

Company Officers of BRETT FAIRLOP LIMITED

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 1997-07-23
OLIVER SHERIDAN BROWN
 Director 2013-11-11
ALAN JOHN HAYTER
 Director 2013-07-31
GREGOR JOHN MUTCH
 Director 2009-02-19
ANDREW JOHN SUMMERS
 Director 2014-11-28
PETER WILLIAM JOHN TALLON
 Director 1999-01-19
MARK THOMAS WOOD
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONI MICHAEL SITKIEWICZ
 Director 2009-11-01 2014-09-30
MALCOLM WHITTLE
 Director 2004-12-01 2013-07-31
JULIE DAWN MILLBURN
 Director 2008-11-01 2013-06-30
MATTHEW JAMES JOHANSON
 Director 2008-12-17 2012-10-31
JAN LESLIE MCGRATH
 Director 2010-04-09 2011-05-19
RICHARD WAYNE LEWIS
 Director 2008-01-16 2010-04-09
MARTIN REILLY DRURY
 Director 1997-03-19 2009-02-19
OLIVER SHERIDAN BROWN
 Director 2006-06-30 2008-12-17
PETER RICHARD DEERING
 Director 2005-09-06 2008-11-01
ROBERT ANTHONY STEWART WHETSTONE
 Director 2000-05-26 2008-01-16
KENNETH JOHN ROTHERY
 Director 2004-07-01 2006-06-30
ANDREW EDWARD JONES
 Director 2003-07-01 2005-09-06
MALCOLM WHITTLE
 Director 2004-09-20 2004-12-01
RICHARD MARK SYKES
 Director 2003-07-01 2004-08-13
SIMON JOHN RUSSELL
 Director 1997-07-23 2004-07-01
DYFRIG MORGAN JAMES
 Director 1997-07-23 2003-07-01
MARK ERLE NORTH
 Director 1999-01-19 2003-07-01
JONATHAN JAMES LOVETT
 Director 1997-07-23 2000-05-26
PETER BARRY WOOLNOUGH
 Company Secretary 1997-03-19 1997-07-23
JOHN SCOTT PEER
 Director 1997-03-19 1997-07-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-03-19 1997-03-19
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-03-19 1997-03-19

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TARMAC SECRETARIES (UK) LIMITED BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1968-12-31 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED A. TULLOCH & SONS (HOLDINGS) LIMITED Company Secretary 2014-01-20 CURRENT 1974-10-21 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TULLOCH QUARRIES LIMITED Company Secretary 2014-01-20 CURRENT 1976-05-19 Dissolved 2018-01-09
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TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Company Secretary 2013-06-30 CURRENT 1991-09-30 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC CENTRAL LIMITED Company Secretary 2013-06-30 CURRENT 1995-12-21 Active
TARMAC SECRETARIES (UK) LIMITED LONGFORD INDUSTRIAL HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1899-04-04 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TILCON (SOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED BIRMINGHAM SAND & GRAVEL LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-13 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED HOSKINS & HORTON LIMITED Company Secretary 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TARMAC HEAVY BUILDING MATERIALS UK LIMITED Company Secretary 2013-06-28 CURRENT 1976-07-01 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED OTHERTHAN LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-28 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED NEUCHATEL ASPHALTE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1932-10-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED MARKFIELD MEDICAL TRUSTEES LIMITED Company Secretary 2013-06-28 CURRENT 1993-01-20 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING CENTRE LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TEST HOUSES LIMITED Company Secretary 2013-06-28 CURRENT 1966-03-14 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC (CSL) LIMITED Company Secretary 2013-06-28 CURRENT 1940-07-18 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-01-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1993-07-02 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASONRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASTERPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1970-06-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC PRECAST CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC SAFETYDECK LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1999-08-10 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED T.I.P. NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1939-06-17 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ACEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED BASE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1955-10-20 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED DROPSHOT FARM DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-05-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED R.K. FRANCIS DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1971-11-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ALSTON LIMESTONE COMPANY (THE) LIMITED Company Secretary 2013-06-28 CURRENT 1908-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC SURFACING LIMITED Company Secretary 2013-06-28 CURRENT 1969-10-30 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED SITUSEC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1972-04-07 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT INTERNATIONAL LIMITED Company Secretary 2013-06-28 CURRENT 1992-01-29 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1993-03-05 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED NEWARK CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1976-11-11 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED POULTON LE FYLDE ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1997-04-10 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED ROSELAND ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1984-12-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED SITUSEC PLANT LIMITED Company Secretary 2013-06-28 CURRENT 1968-02-26 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE (DORMANT) LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-31 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TEESSIDE WASTE MANAGEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1997-02-19 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED YORKSHIRE BUILDING SUPPLIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-06-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED CROXDEN QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-11 Active
TARMAC SECRETARIES (UK) LIMITED ENVIRONMENTAL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1997-10-15 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1995-05-30 Active
TARMAC SECRETARIES (UK) LIMITED TAYESTONE RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1996-05-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPBLOCK LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLOOR LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Company Secretary 2013-06-28 CURRENT 1998-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILCON (NORTH) LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-17 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1999-04-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC HIGHWAY SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES TWO LIMITED Company Secretary 2013-06-28 CURRENT 1999-06-04 Active
TARMAC SECRETARIES (UK) LIMITED CRAVEN STREET DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1988-08-03 Active
TARMAC SECRETARIES (UK) LIMITED BETTAMIX LIMITED Company Secretary 2013-06-28 CURRENT 1969-07-29 Active
TARMAC SECRETARIES (UK) LIMITED BRIGGS AMASCO CURTAINWALL LIMITED Company Secretary 2013-06-28 CURRENT 1934-02-08 Active
TARMAC SECRETARIES (UK) LIMITED BRADY INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1935-04-24 Active
TARMAC SECRETARIES (UK) LIMITED CHARLES SMITH SONS & CO LIMITED Company Secretary 2013-06-28 CURRENT 1937-04-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED BALL MILL SAND AND GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1949-06-30 Active
TARMAC SECRETARIES (UK) LIMITED BEASLEY COATED STONE LIMITED Company Secretary 2013-06-28 CURRENT 1985-12-31 Active
TARMAC SECRETARIES (UK) LIMITED CEMPAK LIMITED Company Secretary 2013-06-28 CURRENT 1987-03-27 Active
TARMAC SECRETARIES (UK) LIMITED BODFARI QUARRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1987-05-13 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-09-30 Active
TARMAC SECRETARIES (UK) LIMITED GREATER LONDON ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1994-11-30 Active
TARMAC SECRETARIES (UK) LIMITED BRISTOL AGGREGATES RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2002-03-11 Active
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILLING CONSTRUCTION SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1964-08-21 Active
TARMAC SECRETARIES (UK) LIMITED TIPTON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1975-02-25 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES HOME COUNTIES LIMITED Company Secretary 2013-06-28 CURRENT 1972-12-20 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AVIATION LIMITED Company Secretary 2013-06-28 CURRENT 1989-07-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC CONTRACTORS LIMITED Company Secretary 2013-06-28 CURRENT 1961-03-27 Active
TARMAC SECRETARIES (UK) LIMITED RITEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1973-04-09 Active
TARMAC SECRETARIES (UK) LIMITED TOPMIX (MORTARS) LIMITED Company Secretary 2013-06-28 CURRENT 1956-03-22 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1941-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-29 Active
TARMAC SECRETARIES (UK) LIMITED R.R. LAND INVESTMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1900-07-18 Active
TARMAC SECRETARIES (UK) LIMITED NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1876-11-08 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-15 Active
TARMAC SECRETARIES (UK) LIMITED TGCL (OLDCO) LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-21 Active
TARMAC SECRETARIES (UK) LIMITED WINMIX LIMITED Company Secretary 2013-06-28 CURRENT 1950-10-30 Active
TARMAC SECRETARIES (UK) LIMITED WILDMOUNT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-01-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED WELSH AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1970-04-10 Active
TARMAC SECRETARIES (UK) LIMITED VAL DE TRAVERS ASPHALTE LIMITED Company Secretary 2013-06-28 CURRENT 1871-02-15 Active
TARMAC SECRETARIES (UK) LIMITED W.J.HALL & SONS (GORLESTON) LIMITED Company Secretary 2013-06-28 CURRENT 1953-04-07 Active
TARMAC SECRETARIES (UK) LIMITED VICOURT LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-02 Active
TARMAC SECRETARIES (UK) LIMITED TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1925-11-05 Active
TARMAC SECRETARIES (UK) LIMITED TREVIANS LIMITED Company Secretary 2013-06-28 CURRENT 1932-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TILCON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1925-10-06 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-10 Active
TARMAC SECRETARIES (UK) LIMITED THERMODECK LIMITED Company Secretary 2013-06-28 CURRENT 1952-01-22 Active
TARMAC SECRETARIES (UK) LIMITED TEESSIDE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1958-07-25 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1894-10-31 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK LIMITED Company Secretary 2013-06-28 CURRENT 1906-07-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLIGHT LIMITED Company Secretary 2013-06-28 CURRENT 1934-01-05 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROVINCIAL PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1909-03-30 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING MATERIALS LIMITED Company Secretary 2013-06-28 CURRENT 1935-06-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC STRUCTURAL CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1917-05-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (SQ) LIMITED Company Secretary 2013-06-28 CURRENT 1933-10-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1944-11-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SOUTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC CHARCON LIMITED Company Secretary 2013-06-28 CURRENT 1955-08-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-27 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-12-07 Active
TARMAC SECRETARIES (UK) LIMITED SITE MIXED CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1921-02-08 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BRICKS & TILES LIMITED Company Secretary 2013-06-28 CURRENT 1963-06-13 Active
TARMAC SECRETARIES (UK) LIMITED SEVERN VALLEY BRICK COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1938-02-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-04-24 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES (JMA) LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCUNTHORPE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1930-12-13 Active
TARMAC SECRETARIES (UK) LIMITED S.G. BALDWIN LIMITED Company Secretary 2013-06-28 CURRENT 1951-09-07 Active
TARMAC SECRETARIES (UK) LIMITED SITUSEC LIMITED Company Secretary 2013-06-28 CURRENT 1979-06-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1979-11-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1980-09-25 Active
TARMAC SECRETARIES (UK) LIMITED PROVIDETHAT LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-28 Active
TARMAC SECRETARIES (UK) LIMITED RAISBY QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1967-12-29 Active
TARMAC SECRETARIES (UK) LIMITED NORTH NOTTS GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1934-04-21 Active
TARMAC SECRETARIES (UK) LIMITED NASH ROCKS STONE AND LIME COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1932-03-29 Active
TARMAC SECRETARIES (UK) LIMITED MOREYS (VERWOOD) LIMITED Company Secretary 2013-06-28 CURRENT 1936-12-04 Active
TARMAC SECRETARIES (UK) LIMITED PANVERS LIMITED Company Secretary 2013-06-28 CURRENT 1977-03-14 Active
TARMAC SECRETARIES (UK) LIMITED HILTON PROPERTY HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-08 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LAND LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-18 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC WESTERN LIMITED Company Secretary 2013-06-28 CURRENT 1982-06-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPLITE LIMITED Company Secretary 2013-06-28 CURRENT 1982-12-14 Active
TARMAC SECRETARIES (UK) LIMITED TIPTON GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1983-07-04 Active
TARMAC SECRETARIES (UK) LIMITED ROSELAND AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1983-12-05 Active
TARMAC SECRETARIES (UK) LIMITED BUSY BEES LIMITED Company Secretary 2013-06-28 CURRENT 1947-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BOWNE & SHAW LIMITED Company Secretary 2013-06-28 CURRENT 1921-04-26 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME AND CEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1919-04-30 Active
TARMAC SECRETARIES (UK) LIMITED JEE'S HARTSHILL LIMITED Company Secretary 2013-06-28 CURRENT 1898-09-27 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1933-07-03 Active
TARMAC SECRETARIES (UK) LIMITED E. BUTLER & SONS (MALTBY) LIMITED Company Secretary 2013-06-28 CURRENT 1941-03-04 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC LIMITED Company Secretary 2013-06-28 CURRENT 1946-12-18 Active
TARMAC SECRETARIES (UK) LIMITED COMPASS AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-19 Active
TARMAC SECRETARIES (UK) LIMITED HOLME HALL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1954-07-23 Active
TARMAC SECRETARIES (UK) LIMITED E.G. COLEMAN (WEYMOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1959-06-30 Active
TARMAC SECRETARIES (UK) LIMITED ACE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1974-06-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1984-06-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI (QUARRIES) LIMITED Company Secretary 2013-06-28 CURRENT 1986-05-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1986-09-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BURFORD (SOUTHERN) LIMITED Company Secretary 2013-06-28 CURRENT 1988-03-31 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LIMITED Company Secretary 2013-06-28 CURRENT 1988-10-20 Active
TARMAC SECRETARIES (UK) LIMITED ARGOT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1989-01-17 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Company Secretary 2013-06-28 CURRENT 1989-09-14 Active
TARMAC SECRETARIES (UK) LIMITED NEW LONDON ROAD DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-17 Active
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED SOLENT AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Active
TARMAC SECRETARIES (UK) LIMITED BRISTOL CHANNEL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED APPLICATIONFOR LIMITED Company Secretary 2013-06-28 CURRENT 1993-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1995-11-29 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC NORTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1995-12-22 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC DC PENSION TRUSTEE LIMITED Company Secretary 2013-06-26 CURRENT 2001-03-01 Active
TARMAC SECRETARIES (UK) LIMITED HUW HOWATSON LIMITED Company Secretary 2013-04-16 CURRENT 1991-07-23 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED EAST COAST SLAG PRODUCTS LIMITED Company Secretary 2013-04-16 CURRENT 1937-08-07 Active
TARMAC SECRETARIES (UK) LIMITED BDP SURFACING LIMITED Company Secretary 2013-04-16 CURRENT 1997-04-17 Active
TARMAC SECRETARIES (UK) LIMITED ELSTOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2004-07-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SOUTH WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC CALEDONIAN LIMITED Company Secretary 2013-04-16 CURRENT 1997-05-27 Active
TARMAC SECRETARIES (UK) LIMITED LTM (SOUTHERN) LIMITED Company Secretary 2013-04-16 CURRENT 1985-04-25 Active
TARMAC SECRETARIES (UK) LIMITED R.H. ROADSTONE LIMITED Company Secretary 2013-04-16 CURRENT 1985-06-19 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE LIMITED Company Secretary 2013-04-16 CURRENT 1987-03-03 Active
TARMAC SECRETARIES (UK) LIMITED CAMBRIAN STONE LIMITED Company Secretary 2013-04-16 CURRENT 1981-08-13 Active
TARMAC SECRETARIES (UK) LIMITED HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Company Secretary 2013-04-16 CURRENT 1963-06-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED LTM (WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 1987-06-11 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF LONDON) LIMITED Company Secretary 2013-04-16 CURRENT 1989-11-01 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF WESTMINSTER) LIMITED Company Secretary 2013-04-16 CURRENT 1990-04-03 Active
TARMAC SECRETARIES (UK) LIMITED NATIONAL ROAD PLANING LIMITED Company Secretary 2013-04-16 CURRENT 1993-03-18 Active
TARMAC SECRETARIES (UK) LIMITED HARLOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2002-06-18 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TRADING LIMITED Company Secretary 2013-04-05 CURRENT 1948-05-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH EAST COLLECTIONS LIMITED Company Secretary 2013-03-28 CURRENT 1986-03-06 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CEMENT AND LIME LIMITED Company Secretary 2011-09-08 CURRENT 1900-07-10 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AGGREGATES LIMITED Company Secretary 2011-09-01 CURRENT 1935-03-04 Active
TARMAC SECRETARIES (UK) LIMITED HERTFORDSHIRE ROAD MAINTENANCE LIMITED Company Secretary 2010-06-07 CURRENT 2001-06-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED GRS RAIL SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED LAL-GRS LIMITED Company Secretary 2010-02-01 CURRENT 2004-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC READYMIX LIMITED Company Secretary 2010-01-04 CURRENT 1958-11-19 Active
TARMAC SECRETARIES (UK) LIMITED ENERGY AND WASTE SYSTEMS LIMITED Company Secretary 2010-01-04 CURRENT 1977-10-27 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED PREMIER READY MIX CONCRETE LIMITED Company Secretary 2010-01-04 CURRENT 2002-08-07 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC LIMITED Company Secretary 2010-01-04 CURRENT 2005-09-12 Active
TARMAC SECRETARIES (UK) LIMITED ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Company Secretary 2010-01-04 CURRENT 1921-11-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE INVESTMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1885-09-09 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DEVELOPMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1972-11-15 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DARTFORD ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1981-03-11 Active
TARMAC SECRETARIES (UK) LIMITED MINIMIX LIMITED Company Secretary 2010-01-04 CURRENT 1990-03-22 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1993-12-14 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX PLC Company Secretary 2010-01-04 CURRENT 1994-05-19 Active
TARMAC SECRETARIES (UK) LIMITED BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Company Secretary 2010-01-04 CURRENT 1924-12-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE SHARE SHOP LIMITED Company Secretary 2010-01-04 CURRENT 1962-08-10 Active
TARMAC SECRETARIES (UK) LIMITED ABERTHAW CEMENT LIMITED Company Secretary 2010-01-04 CURRENT 1912-06-06 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 1967-11-13 Active
TARMAC SECRETARIES (UK) LIMITED AGGREGATE DIRECT LIMITED Company Secretary 2010-01-04 CURRENT 1979-02-20 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE PROPERTIES LIMITED Company Secretary 2010-01-04 CURRENT 1983-07-12 Active
TARMAC SECRETARIES (UK) LIMITED MEDWAY VALLEY PARK LIMITED Company Secretary 2010-01-04 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED LINK WAY MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-04 CURRENT 1997-01-10 Active
TARMAC SECRETARIES (UK) LIMITED SAPPHIRE ENERGY RECOVERY LIMITED Company Secretary 2003-09-15 CURRENT 2000-07-05 Active
TARMAC SECRETARIES (UK) LIMITED SCOTASH LIMITED Company Secretary 2003-08-12 CURRENT 1999-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC DIRECTORS (UK) LIMITED Company Secretary 1998-06-30 CURRENT 1996-07-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (UK) SERVICES LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND LIMITED Company Secretary 1998-03-31 CURRENT 1914-07-13 Active
TARMAC SECRETARIES (UK) LIMITED R.W. AGGREGATES LIMITED Company Secretary 1996-03-14 CURRENT 1996-02-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUEWATER CONCRETE LIMITED Company Secretary 1995-11-23 CURRENT 1995-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED PLASTERBOARD DIRECT LIMITED Company Secretary 1993-01-31 CURRENT 1921-11-01 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY ENGINEERING LIMITED Company Secretary 1993-01-31 CURRENT 1894-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED STEETLEY CONSTRUCTION MATERIALS LIMITED Company Secretary 1993-01-31 CURRENT 1952-10-27 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY QUARRY PRODUCTS LIMITED Company Secretary 1993-01-31 CURRENT 1958-09-04 Active
TARMAC SECRETARIES (UK) LIMITED CANNOCK RECYCLING LIMITED Company Secretary 1993-01-31 CURRENT 1935-11-27 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC LEASING LIMITED Company Secretary 1992-05-30 CURRENT 1983-12-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTIES LIMITED Company Secretary 1992-05-30 CURRENT 1947-04-23 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND READYMIX HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1922-06-30 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTY HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1926-05-13 Active
TARMAC SECRETARIES (UK) LIMITED ISLAND BARN AGGREGATES LIMITED Company Secretary 1992-05-30 CURRENT 1980-03-19 Active
TARMAC SECRETARIES (UK) LIMITED CEMENT DIRECT LIMITED Company Secretary 1992-05-30 CURRENT 1929-01-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED ANYMIX LIMITED Company Secretary 1992-05-30 CURRENT 1930-05-07 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND MINERALS LIMITED Company Secretary 1992-04-13 CURRENT 1891-08-12 Active
OLIVER SHERIDAN BROWN HITHERMOOR SOIL TREATMENTS LIMITED Director 2017-02-16 CURRENT 2016-09-27 Active
OLIVER SHERIDAN BROWN VOLKER DREDGING LIMITED Director 2014-02-01 CURRENT 1974-07-31 Active
ALAN JOHN HAYTER HOPKINS CONCRETE LIMITED Director 2018-04-13 CURRENT 1983-12-19 Active
ALAN JOHN HAYTER DOLPHIN HOTEL (WINCANTON) LIMITED Director 2018-04-13 CURRENT 2007-09-19 Liquidation
ALAN JOHN HAYTER BRITANNIA AGGREGATES LIMITED Director 2016-10-03 CURRENT 1988-10-12 Active
ALAN JOHN HAYTER ISLAND BARN AGGREGATES LIMITED Director 2015-02-19 CURRENT 1980-03-19 Active
ALAN JOHN HAYTER NORTHWOOD(FAREHAM)LIMITED Director 2013-11-29 CURRENT 1957-01-02 Liquidation
ALAN JOHN HAYTER R.W. AGGREGATES LIMITED Director 2013-11-29 CURRENT 1996-02-29 Liquidation
ALAN JOHN HAYTER ISLE OF WIGHT AGGREGATES LIMITED Director 2013-11-08 CURRENT 2002-01-22 Active
GREGOR JOHN MUTCH HAVERING AGGREGATES LIMITED Director 2010-03-31 CURRENT 1997-09-02 Active
GREGOR JOHN MUTCH RESERVOIR AGGREGATES LIMITED Director 2009-01-20 CURRENT 1969-01-16 Dissolved 2016-06-09
GREGOR JOHN MUTCH BRETT HALL AGGREGATES LIMITED Director 2008-09-01 CURRENT 1991-06-28 Liquidation
ANDREW JOHN SUMMERS WEST LOTHIAN RECYCLING LIMITED Director 2017-09-28 CURRENT 1999-02-24 Liquidation
ANDREW JOHN SUMMERS LAL-GRS LIMITED Director 2014-11-28 CURRENT 2004-06-14 Active
PETER WILLIAM JOHN TALLON ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) Director 2003-03-07 CURRENT 1932-10-06 Active
PETER WILLIAM JOHN TALLON RESERVOIR AGGREGATES LIMITED Director 2000-03-17 CURRENT 1969-01-16 Dissolved 2016-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-20DIRECTOR APPOINTED MR WILLIAM JOHN BRETT
2023-04-18APPOINTMENT TERMINATED, DIRECTOR TOM MARK LONGLAND
2023-02-08CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HODGSON
2022-01-26Company name changed brett tarmac LIMITED\certificate issued on 26/01/22
2022-01-26CESSATION OF TARMAC AGGREGATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC07CESSATION OF TARMAC AGGREGATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CERTNMCompany name changed brett tarmac LIMITED\certificate issued on 26/01/22
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATE
2022-01-25APPOINTMENT TERMINATED, DIRECTOR BEN COGGAN
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS WOOD
2022-01-25Termination of appointment of Tarmac Secretaries (Uk) Limited on 2021-12-31
2022-01-25Appointment of Miss Susan Francis Kitchin as company secretary on 2021-12-31
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-25AP03Appointment of Miss Susan Francis Kitchin as company secretary on 2021-12-31
2022-01-25TM02Termination of appointment of Tarmac Secretaries (Uk) Limited on 2021-12-31
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BATE
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-01-06Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17
2022-01-06PSC05Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17
2022-01-05Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17
2022-01-05PSC05Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHERIDAN BROWN
2019-10-16AP01DIRECTOR APPOINTED MR TOM MARK LONGLAND
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10AP01DIRECTOR APPOINTED MR BEN COGGAN
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HAYTER
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHN TALLON
2019-06-05AP01DIRECTOR APPOINTED MR JAMES HODGSON
2019-05-22CH01Director's details changed for Mr Gregor John Mutch on 2019-04-29
2019-05-21AP01DIRECTOR APPOINTED MR ANDREW JOHN BATE
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUMMERS
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Mr Andrew John Summers on 2016-03-22
2015-11-06CH04SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03RES15CHANGE OF NAME 31/07/2015
2015-08-03CERTNMCompany name changed brett lafarge LIMITED\certificate issued on 03/08/15
2015-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Mr Alan John Hayter on 2015-03-09
2014-12-18AP01DIRECTOR APPOINTED MR ANDREW JOHN SUMMERS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI MICHAEL SITKIEWICZ
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-29CH04SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2013-04-15
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL
2013-11-12AP01DIRECTOR APPOINTED OLIVER BROWN
2013-10-08AP01DIRECTOR APPOINTED MR ALAN JOHN HAYTER
2013-10-08AP01DIRECTOR APPOINTED MR MARK THOMAS WOOD
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN
2013-04-25AR0101/04/13 FULL LIST
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
2013-04-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHANSON
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0101/04/12 FULL LIST
2012-03-22AR0119/03/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN MCGRATH
2011-03-30AR0119/03/11 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AP01DIRECTOR APPOINTED JAN LESLIE MCGRATH
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2010-03-25AR0119/03/10 FULL LIST
2009-11-17AP01DIRECTOR APPOINTED ANTONI MICHAEL SITKIEWICZ
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MILLBURN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITTLE / 01/10/2009
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DRURY
2009-04-01288aDIRECTOR APPOINTED GREGOR JOHN MUTCH
2009-03-25363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATE, DIRECTOR OLIVER BROWN LOGGED FORM
2009-02-18288aDIRECTOR APPOINTED MATTHEW JAMES JOHANSON LOGGED FORM
2009-01-14288aDIRECTOR APPOINTED MATTHEW JAMES JOHANSON
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR OLIVER BROWN
2008-11-27288aDIRECTOR APPOINTED JULIE DAWN MILLBURN
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR PETER DEERING
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-20363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-12363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-21363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-11288bDIRECTOR RESIGNED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to BRETT FAIRLOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETT FAIRLOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETT FAIRLOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BRETT FAIRLOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETT FAIRLOP LIMITED
Trademarks
We have not found any records of BRETT FAIRLOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRETT FAIRLOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Transport for London 2013-04-25 GBP £57,750
London Borough of Redbridge 2012-03-14 GBP £23,569 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRETT FAIRLOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETT FAIRLOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETT FAIRLOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT4 7PP