BRETT FAIRLOP LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
BRETT FAIRLOP LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
BRETT FAIRLOP LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRETT FAIRLOP LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRETT FAIRLOP LIMITED - CANTERBURY
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROBERT BRETT HOUSE ASHFORD ROAD
CANTERBURY
KENT
CT4 7PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRETT TARMAC LIMITED (until 26/01/2022)
BRETT TARMAC LIMITED (until 26/01/2022)
BRETT LAFARGE LIMITED (until 03/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN FRANCIS KITCHIN | Secretary | 2021-12-31 | CURRENT | ||
WILLIAM JOHN BRETT | Apr 1965 | British | Director | 2023-04-11 | CURRENT |
MR GREGOR JOHN MUTCH | Nov 1959 | British | Director | 2009-02-19 | CURRENT |
JOHN SCOTT PEER | Aug 1935 | British | Director | 1997-03-19 UNTIL 1997-07-23 | RESIGNED |
MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2004-09-20 UNTIL 2004-12-01 | RESIGNED |
PETER BARRY WOOLNOUGH | Oct 1946 | British | Secretary | 1997-03-19 UNTIL 1997-07-23 | RESIGNED |
MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2004-12-01 UNTIL 2013-07-31 | RESIGNED |
MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2000-05-26 UNTIL 2008-01-16 | RESIGNED |
MR JONATHAN JAMES LOVETT | Feb 1955 | British | Director | 1997-07-23 UNTIL 2000-05-26 | RESIGNED |
PETER WILLIAM JOHN TALLON | May 1949 | British | Director | 1999-01-19 UNTIL 2019-05-01 | RESIGNED |
MR ANDREW JOHN SUMMERS | Jul 1978 | British | Director | 2014-11-28 UNTIL 2018-10-23 | RESIGNED |
JAN LESLIE MCGRATH | Apr 1961 | British | Director | 2010-04-09 UNTIL 2011-05-19 | RESIGNED |
MR KENNETH JOHN ROTHERY | Feb 1962 | British | Director | 2004-07-01 UNTIL 2006-06-30 | RESIGNED |
SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1997-07-23 UNTIL 2004-07-01 | RESIGNED |
MR RICHARD MARK SYKES | May 1961 | British | Director | 2003-07-01 UNTIL 2004-08-13 | RESIGNED |
JULIE DAWN MILLBURN | Apr 1971 | British | Director | 2008-11-01 UNTIL 2013-06-30 | RESIGNED |
MARK ERLE NORTH | Nov 1957 | British | Director | 1999-01-19 UNTIL 2003-07-01 | RESIGNED |
ANTONI MICHAEL SITKIEWICZ | May 1960 | British | Director | 2009-11-01 UNTIL 2014-09-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | ||
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2013-07-31 UNTIL 2021-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-19 UNTIL 1997-03-19 | RESIGNED | ||
RICHARD WAYNE LEWIS | Apr 1971 | British | Director | 2008-01-16 UNTIL 2010-04-09 | RESIGNED |
MR TOM MARK LONGLAND | Feb 1975 | British | Director | 2019-10-02 UNTIL 2023-04-11 | RESIGNED |
MR ANDREW JOHN BATE | Mar 1969 | British | Director | 2019-05-01 UNTIL 2021-12-31 | RESIGNED |
MR OLIVER SHERIDAN BROWN | Jun 1972 | British | Director | 2013-11-11 UNTIL 2019-10-02 | RESIGNED |
MR OLIVER SHERIDAN BROWN | Jun 1972 | British | Director | 2006-06-30 UNTIL 2008-12-17 | RESIGNED |
MR BEN COGGAN | Mar 1978 | British | Director | 2019-06-30 UNTIL 2021-12-31 | RESIGNED |
DR PETER RICHARD DEERING | Nov 1957 | British | Director | 2005-09-06 UNTIL 2008-11-01 | RESIGNED |
MR MARTIN REILLY DRURY | Apr 1942 | British | Director | 1997-03-19 UNTIL 2009-02-19 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2013-07-31 UNTIL 2019-06-30 | RESIGNED |
MR JAMES HODGSON | Mar 1972 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
MATTHEW JAMES JOHANSON | Oct 1976 | British | Director | 2008-12-17 UNTIL 2012-10-31 | RESIGNED |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 1997-07-23 UNTIL 2003-07-01 | RESIGNED |
ANDREW EDWARD JONES | Nov 1966 | British | Director | 2003-07-01 UNTIL 2005-09-06 | RESIGNED |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 1997-07-23 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Aggregates Limited | 2016-04-06 - 2021-12-31 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brett Aggregates Limited | 2016-04-06 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |