BRETT HALL AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

02625051

Incorporation date

28/06/1991

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

17/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

11/02/2022

Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 2022-02-11

View PDF (2 pages)

11/02/2022

Declaration of solvency

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11/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2022

Resolutions

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

09/03/2021

Appointment of Mrs Emma Jayne Ashenden as a secretary on 2021-01-31

View PDF (2 pages)

09/03/2021

Termination of appointment of Rebecca Juliet Wright as a secretary on 2021-01-31

View PDF (1 pages)

11/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Mr Laurence Burdett Dagley as a director on 2019-02-07

View PDF (2 pages)

11/02/2019

Termination of appointment of Christopher Arthur Leese as a director on 2019-02-07

View PDF (1 pages)

14/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/08/2018

Appointment of Mr Christopher Arthur Leese as a director on 2018-07-25

View PDF (2 pages)

03/08/2018

Termination of appointment of Robin John Doody as a director on 2018-07-25

View PDF (1 pages)

04/07/2018

Appointment of Miss Rebecca Juliet Wright as a secretary on 2018-06-30

View PDF (2 pages)

04/07/2018

Termination of appointment of Daphne Margaret Murray as a secretary on 2018-06-30

View PDF (1 pages)

05/06/2018

Director's details changed for Robin John Doody on 2018-06-04

View PDF (2 pages)

04/06/2018

Change of details for Cemex Uk Operations Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

04/06/2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 2018-06-04

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (3 pages)

28/02/2018

Appointment of Wayne Strevens as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of Glyn Richards as a director on 2018-02-28

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

22/11/2016

Director's details changed for Robin John Doody on 2016-01-01

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

26/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

05/01/2016

Amended full accounts made up to 2014-12-31

View PDF (12 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/05/2015

Appointment of Daphne Margaret Murray as a secretary on 2015-05-04

View PDF (2 pages)

05/05/2015

Termination of appointment of Michael Leslie Collins as a secretary on 2015-05-04

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (6 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/08/2012

Termination of appointment of Oliver Hird as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (7 pages)

26/04/2012

Director's details changed for Glyn Richards on 2012-04-26

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

26/04/2011

Director's details changed for Glyn Richards on 2011-04-26

View PDF (2 pages)

08/03/2011

Termination of appointment of Philip Aust as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Matthew Wild as a director

View PDF (2 pages)

19/10/2010

Appointment of Robin John Doody as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/05/2010

Annual return made up to 2010-04-26

View PDF (15 pages)

27/11/2009

Secretary's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Matthew James Wild on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Glyn Richards on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Oliver Hird on 2009-10-01

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/05/2009

Return made up to 26/04/09; full list of members

View PDF (9 pages)

01/04/2009

Director's change of particulars / gregor mutch / 01/03/2009

View PDF (1 pages)

18/11/2008

Director appointed gregor john mutch

View PDF (3 pages)

12/11/2008

Appointment terminated director christopher chapman

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/10/2008

Director's change of particulars / matthew wild / 01/10/2008

View PDF (1 pages)

13/05/2008

Return made up to 26/04/08; no change of members

View PDF (6 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (9 pages)

26/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

19/05/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/10/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

23/01/2001

New director appointed

View PDF (3 pages)

23/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (8 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Return made up to 26/04/99; no change of members

View PDF (8 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (9 pages)

21/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

Return made up to 26/04/97; full list of members

View PDF (9 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

29/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (8 pages)

20/12/1995

New director appointed

View PDF (4 pages)

20/12/1995

Director resigned

View PDF (6 pages)

30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/08/1995

Director resigned

View PDF (4 pages)

21/08/1995

New director appointed

View PDF (4 pages)

19/05/1995

Return made up to 26/04/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

07/09/1994

Accounts for a small company made up to 1993-12-31

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16/05/1994

Return made up to 26/04/94; full list of members

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07/09/1993

Full accounts made up to 1992-12-31

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07/07/1993

Return made up to 28/06/93; no change of members

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20/04/1993

New director appointed

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20/04/1993

Director resigned

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07/09/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 28/06/92; full list of members

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06/05/1992

New secretary appointed

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06/05/1992

Secretary resigned

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06/05/1992

Registered office changed on 06/05/92 from: st.pauls house warwick lane london EC4P 4BN

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27/09/1991

Ad 27/08/91--------- £ si 998@1=998 £ ic 2/1000

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27/09/1991

New director appointed

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27/09/1991

New director appointed

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27/09/1991

Resolutions

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27/09/1991

Resolutions

View PDF (20 pages)

27/09/1991

£ nc 100/1000 27/08/91

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27/09/1991

Accounting reference date notified as 31/12

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12/07/1991

Registered office changed on 12/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/07/1991

New secretary appointed;new director appointed

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12/07/1991

Secretary resigned;director resigned;new director appointed

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28/06/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doody, Robin John	Director	01/10/2010 - 25/07/2018	20
Hutchins, Philip John	Director	30/12/2000 - 01/03/2003	31
Wilkinson, John Stanley	Director	01/01/2004 - 01/07/2007	22
Leese, Christopher Arthur	Director	25/07/2018 - 07/02/2019	23
Leese, Christopher Arthur	Director	01/03/2003 - 01/01/2004	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRETT HALL AGGREGATES LIMITED

BRETT HALL AGGREGATES LIMITED is an(a) Dissolved company incorporated on 28/06/1991 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT HALL AGGREGATES LIMITED?

BRETT HALL AGGREGATES LIMITED is currently Dissolved. It was registered on 28/06/1991 and dissolved on 17/04/2023.

Where is BRETT HALL AGGREGATES LIMITED located?

BRETT HALL AGGREGATES LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BRETT HALL AGGREGATES LIMITED do?

BRETT HALL AGGREGATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRETT HALL AGGREGATES LIMITED?

The latest filing was on 17/04/2023: Final Gazette dissolved following liquidation.