BRETT FAIRLOP LIMITED
Active - Accounts Filed
General Information
NAME
BRETT FAIRLOP LIMITED
COMPANY NUMBER
03336448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
http://lafarge-aggregates.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/2015
26/01/2022
BRETT TARMAC LIMITED
View all previous names
KENT
CT4 7PP
Telephone: 08447361199
TPS: No
Robert Brett House
Ashford Road
Chartham
CANTERBURY
CT4 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETT TARMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRETT FAIRLOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETT FAIRLOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETT FAIRLOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2009 - Present (15 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/02/2009 - Present (15 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
19/03/1997 - Present (27 years and 9 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETT TARMAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 24/04/2023 | New Board Member William John Brett (902685783) Appointed |
| 20/04/2023 | Tom Mark Longland (924575142) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Gregor John Mutch (908004504) Appointed |
| 20/07/2022 | James Hodgson (913859730) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | TARMAC SECRETARIES (UK) LIMITED (900985969) has left the board |
| 27/01/2022 | Andrew John Bate (925868402) has left the board |
| 27/01/2022 | Ben Coggan (926035698) has left the board |
| 27/01/2022 | Mark Thomas Wood (912601620) has left the board |
| 27/01/2022 | New Company Secretary Susan Francis Kitchin (929178924) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | Oliver Sheridan Brown (911409363) has left the board |
| 18/10/2019 | New Board Member Tom Mark Longland (924575142) Appointed |
| 14/10/2019 | New Accounts filed |
| 19/07/2019 | Ben Coggan (926035699) has left the board |
| 19/07/2019 | New Board Member Ben Coggan (926035698) Appointed |
| 12/07/2019 | New Board Member Ben Coggan (926035699) Appointed |
| 12/07/2019 | Alan John Hayter (910488824) has left the board |
| 14/06/2019 | New Board Member James Hodgson (913859730) Appointed |
| 14/06/2019 | James Hodgson (925918519) has left the board |
| 07/06/2019 | Peter William John Tallon (905808816) has left the board |
| 07/06/2019 | New Board Member James Hodgson (925918519) Appointed |
| 23/05/2019 | New Board Member Andrew John Bate (925868402) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Andrew John Summers (919358583) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member Andrew John Summers (919358583) Appointed |
| 22/12/2014 | Antoni Michael Sitkiewicz (910604399) has left the board |
| 14/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 14/11/2013 | New Board Member Oliver Brown (911409363) Appointed |
| 12/10/2013 | New Accounts filed |
| 10/10/2013 | Malcolm Whittle (908583971) has left the board |
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